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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

Calle Libertad No. 5, Col. San Fernando, Matamoros
Address · Mexico
Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul
Address · Türkiye
C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, 11560 Mexico City
Address · Mexico
8th Floor, Azadi St., Sharif University of Technology, Tehran
Address · Iran
d. 63 pom. 15, ul. Smolina, 670000 Ulan-Ude
Address · Russia
Mazza, Damascus
Address · Syria
46 Vladimirskaya St, 01601 Kyiv
Address · Ukraine
12 Krasnopresnenskaya Embankments, 123610 Moscow
Address · Russia
Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, 117105 Moscow
Address · Russia
d. 3 litera E pom. 46N, proezd 3 I Rybatski, 192177 St. Petersburg
Address · Russia
Ottawa #1568 Int 4 y 5, Col. Providencia 1A, 2A y 3A, Guadalajara
Address · Mexico
C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana
Address · Mexico
Donetsk
Address · Ukraine
Office 1, ul Lenina 53, 346780 Azov
Address · Russia
27, Engels Prospect, 194156 Saint Petersburg
Address · Russia
Ras El Ain, Baalbeck
Address · Lebanon
Bolivar State
Address · Venezuela
Ul. Bolshaya Serpukhovskaya, D. 44, Office 33, 115093 Moscow
Address · Russia
PO BOX 14155-4618, Tehran
Address · Iran
Caracas
Address · Venezuela
6,2 Pudovkina St., 119285 Moscow
Address · Russia
Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo
Address · Venezuela
1 North Bridge Road, #24-05 High Street Centre, 179094 Singapore
Address · Singapore
c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED
Address · Myanmar (Burma)
26 Rue du Departement, 75018 Paris
Address · France

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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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