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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 2024-11-21

1st Zapadny Proezd 12/1, Zelenograd, 124460
Address · Russia
Buenos Aires
Address · Argentina
Kannelkatu 8, 53100 Lappeenranta
Address · Finland
Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut
Address · Lebanon
5403 Everhardt Road, 78411 Corpus Christi
Address · United States
d. 15 str. 2 ul. Novy Arbat, 119019 Moscow
Address · Russia
155 Bogdanovicha St., 220040 Minsk
Address · Belarus
Amman
Address · Jordan
Gilan Science & Technology Park, Nezampezeshki Valley, Entezam Square, Rasht
Address · Iran
Vspolniy Pereulok 18, bldg. 2, 123001 Moscow
Address · Russia
Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan
Address · Pakistan
302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal, Karachi, PAKISTAN
Address · Pakistan
Pyay Road, No3(X), Highland Avenue, (6) Ward, 7 Mile, Mayangone Township, Yangon
Address · Myanmar (Burma)
No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran
Address · Iran
Nizhny Susalny Lane 5, Building 4, 105064 Moscow
Address · Russia
Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, 1436613193 Tehran
Address · Iran
Via Carlo Porta n.97, Legnano
Address · Italy
Asuncion
Address · Paraguay
Manttaalitie 5, 01530 Vantaa
Address · Finland
Asas Village, Abu Ghurayb, IRAQ
Address · Iraq
c/o PUNTO FARMACEUTICO S.A. DE C.V.
Address
Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang
Address · North Korea
d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, 188480
Address · Russia
Number 8/B Via Torino, Cassano Magnago (VA), Italy
Address · Italy
Mombasa
Address · Kenya

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Data sources

15,738US OFAC Specially Designated Nationals (SDN) List 330UK HMT/OFSI Consolidated List of Targets 263Swiss SECO Sanctions/Embargoes 253Australian Sanctions Consolidated List 209EU Financial Sanctions Files (FSF)207Belgian Financial Sanctions 119US OFAC Consolidated (non-SDN) List 111UN Security Council Consolidated Sanctions 95Japan 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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