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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

Guadalajara
Address · Mexico
d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N), 654006 Novokuznetsk
Address · Russia
Unit 4, Number 53, Boostan 5, Pasdaran Avenue, Tehran
Address · Iran
Profsoyuznaya ulitsa d. 108, 117437 Moscow
Address · Russia
Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud
Address · Cuba
Vereda del Canario 1, Guadalajara
Address · Mexico
via Dubini, n. 3, Gallarate
Address · Italy
P.O. Box 69606, 11557 Riyadh
Address · Saudi Arabia
Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, 83240 Hermosillo
Address · Mexico
Snoubra Building, 6th floor, Sami El Solh Street, Badaro, Beirut
Address · Lebanon
Trident Grand Residence, Unit 604, Dubai Marina, 93743 Dubai
Address · United Arab Emirates
Moscow
Address · Russia
Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, 04382 Seoul
Address · South Korea
Ul. Kirovogradskaya D.5, Kv.35, 117587 Moscow
Address · Russia
Seestr 9, 71083 Herrenberg
Address · Germany
Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja
Address · Nigeria
Guadalajara
Address · Mexico
str. Slavinskogo 4, 230026, Grodno
Address · Belarus
P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut
Address · Lebanon
PO Box 15875/7177, 144 Mirdamad Blvd, Tehran
Address · Iran
M/R-N 16 no. 20 apt. 123, Zhlobin
Address · Belarus
Carrera 51 B No. 12 Sur 21 Piso 2, Medellin
Address · Colombia
Jr. Soledad 113, Oficina 302, Lima
Address · Peru
No. 100, Liaohe East Road, 11600 Dalian
Address · China
Franco Boulevard, House. 13, 295034 Simferopol
Address · Ukraine

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Data sources

15,741US 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 208Venezuela 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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