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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: Addresses UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-21

Tehran, 107 Sepahbod Gharani Avenue, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Apt. 5, H.3-14, Glazovsky Pereulok, 119002 Moscow
Address · Russia
East London
Address · United Kingdom
Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
4 Victory Square, 72300 Melitopol
Address · Ukraine
6 Barklaya street, Bld. 5, Moscow, Russian Federation, 121087
Address · Russia
Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia
Address · Tunisia
Pasadaran Av., Tehran
Address · Iran
Mutanabi Area, Al Monsur, Baghdad
Address · Iraq
a) Afghanistan/Pakistan border area (previous location)
Address
d. 6 str. 1, ul. Akademika Valieva, 124460 Zelenograd
Address · Russia
Karachi
Address · Pakistan
Dummar Province, Expansion Square, Island 19-Building 32, PO BOX: 2849
Address · Syria
Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, MYANMAR
Address · Myanmar (Burma)
1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow
Address · Russia
Zaranj District, Nimroz Province
Address · Afghanistan
Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, 123002
Address · Russia
a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina
Address · Bosnia & Herzegovina
64, Soisson, Tabarre 49, Port-au-Prince, HAITI
Address · Haiti
Ein el-Hilweh camp, Lebanon
Address · Lebanon
PR-KT GAGARINA D. 22, NIZHNIY NOVGOROD, 603022
Address · Russia
9 Universitetsky Pr 9 AP 357, Moscow, 117295
Address · Russia
Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro
Address · Marshall Islands
ul. Akademika Pavlova d. 14-A, Saint Petersburg, 197376
Address · Russia
Tashkent
Address · Uzbekistan

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Data sources

1,474UK HMT/OFSI Consolidated List of Targets 533Australian Sanctions Consolidated List 459Belgian Financial Sanctions 458EU Financial Sanctions Files (FSF)457Swiss SECO Sanctions/Embargoes 333US OFAC Specially Designated Nationals (SDN) List 276Japan Economic Sanctions and List of Eligible People 262UN Security Council Consolidated Sanctions 165EU Consolidated Travel Bans 163Argentina RePET Sanctions 2Asian Development Bank Sanctions 2US OFAC Consolidated (non-SDN) List 2South Africa Targeted Financial Sanctions 1UK HMT/OFSI Investment Bans 1Israel Terrorists Organizations and Unauthorized Associations lists

Countries

357Russia 220Iran 78Pakistan 77Syria 54Afghanistan 51North Korea 48Belarus 41Myanmar (Burma)39China 34Ukraine 23United Kingdom 21United Arab Emirates 21Iraq 20Türkiye 18Libya 17Philippines 16Central African Republic 15Bosnia & Herzegovina 12Lebanon 12Sudan 11Indonesia 9Algeria 9United States 8Italy 7Congo - Kinshasa 7Kazakhstan 7Somalia 7Tunisia 6Kenya 6Cambodia 6Mali 6South Sudan 6Yemen 5Germany 5France 5Jordan 5Malaysia 5Uganda 4Switzerland 4Qatar 4Saudi Arabia 4Singapore 4Trinidad & Tobago 4Uzbekistan 3Estonia 3Haiti 3Kuwait 3Nicaragua 3Tanzania 3Zimbabwe 2Austria 2Bangladesh 2Belgium 2Cyprus 2Israel 2Kyrgyzstan 2Palestinian Territories 2Serbia 2Rwanda 2Chad 2Venezuela 2British Virgin Islands 2Kosovo 1Albania 1Bulgaria 1Ethiopia 1Georgia 1Gambia 1Equatorial Guinea 1Hong Kong SAR China 1Ireland 1Isle of Man 1Comoros 1Laos 1Liechtenstein 1Latvia 1Transnistria (PMR)1Marshall Islands 1Malta 1Mauritius 1Netherlands 1Norway 1Panama 1Sweden 1Slovakia 1Thailand 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Luhansk (Occupied Ukraine)

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