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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

P.O. Box 14155-1339, Tehran
Address · Iran
Kamsuuma
Address · Somalia
ul. Novgorodskaya d. 1, floor 2 pom. A 212, 127576 Moscow
Address · Russia
Av. Simon Bolivar Km 5, Buenaventura
Address · Colombia
No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul
Address · South Korea
Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran
Address · Iran
Miranda
Address · Venezuela
The Paragon II, Office F1W1, 16 Kings Road, 2007 Bedfordview
Address · South Africa
c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima
Address · Peru
Bayan Wa Mashrif
Address · Kuwait
Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza
Address · Colombia
Tehran
Address · Iran
No. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), 1399816111 Tehran
Address · Iran
312-904 Al Suq Al Kabeer, Alzarooni, Office 201, Dubai
Address · United Arab Emirates
ul. Varvarskaia, 6, pomeshch. P6, 603000 Nizhny Novgorod
Address · Russia
c/o GAVIOTAS LTDA.
Address · Colombia
Tijuana
Address · Mexico
UL. Svetlanskaya D. 47, 690990 Vladivostok
Address · Russia
No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City
Address · China
C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassol
Address · Cyprus
Room 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao
Address · China
David Alfaro 25, CP 22320, Tijuana
Address · Mexico
Bucerias
Address · Mexico
Istanbul
Address · Türkiye
Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran
Address · Iran

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Data sources

15,738US OFAC Specially Designated Nationals (SDN) List 354UK HMT/OFSI Consolidated List of Targets 270Swiss SECO Sanctions/Embargoes 266Australian Sanctions Consolidated List 214EU Financial Sanctions Files (FSF)212Belgian Financial Sanctions 128US OFAC Consolidated (non-SDN) List 111UN Security Council Consolidated Sanctions 97Japan 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)143North Korea 141Cyprus 122Afghanistan 118Thailand 115United States 108Iraq 94Peru 91Bulgaria 89Yemen 82India 81Congo - Kinshasa 81Italy 75Singapore 75Somalia 73Hong Kong SAR China 72South Africa 69Switzerland 67Panama 56Bosnia & Herzegovina 56Malta 54Nicaragua 53Maldives 52Guatemala 51Cuba 48Honduras 45Netherlands 43Canada 43Palestinian Territories 42South Sudan 41Belgium 41France 40Kuwait 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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