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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Addresses US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-27

64 Pelerin 5, Petion-Ville, West, HT6142
Address · Haiti
Ibn Battuta Gate Office, 302E, Dubai
Address · United Arab Emirates
Calle 20 No. 82-52 of. 454, Bogota
Address · Colombia
Joaquin Aguirre 788, Guadalajara
Address · Mexico
Beirut
Address · Lebanon
Nab. Pirogovskaya D. 21, Lit. A, Pom/Kom 8-N/4, OF 57, 195277 Saint Petersburg
Address · Russia
Suite 307 Jewelcity, 2001 Johannesburg
Address · South Africa
94, Kievskoe Highway, 249035 Obninsk
Address · Russia
Calle Libertad No. 84, Col. San Fernando, Matamoros
Address · Mexico
2nd Street Sinkor, Logan Town, Montserrado County, Monrovia
Address · Liberia
Rezvanshahr
Address · Iran
Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul
Address · Türkiye
1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3, 300041 Tula
Address · Russia
B-R Smolenskii D. 19, Str. 1, 119121 Moscow
Address · Russia
5599 NW 23rd Avenue, 33496 Boca Raton
Address · United States
c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, CP 22400 Tijuana
Address · Mexico
Puerto Vallarta
Address · Mexico
Calle Bahia de Topolobampo 1723, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-056-001, Culiacan
Address · Mexico
c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago
Address · Colombia
Murmansk Region
Address · Russia
Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT, Hong Kong
Address · China
2nd Floor, Ghanbari Bldg., Shohada Ave., Bandar Bushehr
Address · Iran
Str. Shabdan Baatyra 27/1, 720001 Bishkek
Address · Kyrgyzstan
Heroes of the 120th Division St, 42, Minsk
Address · Belarus
Ul. Leningradskaya D. 29, Lit. T, 188540 Sosnovyy Bor
Address · Russia

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Data sources

15,738US OFAC Specially Designated Nationals (SDN) List 334UK HMT/OFSI Consolidated List of Targets 266Swiss SECO Sanctions/Embargoes 261Australian Sanctions Consolidated List 213EU Financial Sanctions Files (FSF)211Belgian Financial Sanctions 119US OFAC Consolidated (non-SDN) List 111UN Security Council Consolidated Sanctions 96Japan Economic Sanctions and List of Eligible People 69EU Consolidated Travel Bans 61Argentina RePET Sanctions 1Asian Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists

Countries

4,361Russia 1,704Mexico 1,272Iran 922China 613United Arab Emirates 582Colombia 420Syria 418Lebanon 347Türkiye 269Belarus 267Pakistan 266Ukraine 205Venezuela 169United Kingdom 154Germany 148Myanmar (Burma)144North Korea 141Cyprus 122Afghanistan 118Thailand 115United States 108Iraq 94Peru 91Bulgaria 89Yemen 82India 81Congo - Kinshasa 81Italy 75Singapore 75Somalia 73Hong Kong SAR China 72South Africa 69Switzerland 67Panama 58Malta 56Bosnia & Herzegovina 54Nicaragua 53Maldives 52Guatemala 51Cuba 48Honduras 45Netherlands 43Canada 42South Sudan 41Belgium 41France 40Kuwait 39Palestinian Territories 35Malaysia 33Sudan 32Spain 32Cambodia 32Serbia 32Saudi Arabia 26Taiwan 25Indonesia 24Japan 24Liberia 24Libya 23Argentina 23Central African Republic 23Kosovo 22Marshall Islands 21Israel 20Oman 19Angola 19Brazil 19Egypt 18Paraguay 18British Virgin Islands 17Liechtenstein 17Philippines 16Estonia 16Mali 16Zimbabwe 15Benin 15Dominican Republic 15Finland 15Jordan 15Kenya 15Kyrgyzstan 15Uzbekistan 14Sri Lanka 14Mozambique 14Slovakia 12Austria 12Gambia 12Greece 12Seychelles 11Latvia 11North Macedonia 11Slovenia 11Vietnam 10Haiti 10Kazakhstan 10Sweden 10Uganda 9Czech Republic 9Georgia 9Hungary 9Moldova 8Jersey 8Jamaica 8Nigeria 7Bangladesh 7Belize 7Côte d’Ivoire 7Algeria 7Ecuador 7Luxembourg 7Qatar 7Romania 6Armenia 6Azerbaijan 6Chile 6Gibraltar 6Guyana 6Ireland 6Sierra Leone 6El Salvador 5Albania 5Australia 5Croatia 5South Korea 4Barbados 4Denmark 4Eritrea 4St. Kitts & Nevis 4Cayman Islands 4Montenegro 4Poland 4Tajikistan 4Zambia 3Djibouti 3Ethiopia 3Monaco 3Mongolia 3Namibia 3New Zealand 3Rwanda 3Suriname 3Turkmenistan 3Tunisia 3Tanzania 3St. Vincent & Grenadines 3Vanuatu 2Bahrain 2Bahamas 2Congo - Brazzaville 2Costa Rica 2Ghana 2Isle of Man 2Macao SAR China 2Norway 1Burkina Faso 1Bermuda 1Brunei 1Bolivia 1Dominica 1Comoros 1Laos 1Lithuania 1Morocco 1Niger 1San Marino 1Senegal 1Uruguay 1Samoa

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