Search

Search in: Consolidated Sanctions

Filtered: Addresses Consolidated Sanctions

Search guide · Data current as of 2024-12-22

West Bank
Address · Palestinian Territories
Ilyicha str., 7, Korolev, Russian Federation, 141080
Address · Russia
86 Kyivskya St., Apt. 53, Simferopol
Address · Ukraine
St. Dobroslobodskaya, 19, Moscow, RUSSIAN FEDERATION, 105066
Address · Russia
Tehran, Farzam Alley, No 3, Fatemi Square, Palestine St, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
204 Taleghani Ave, Tehran, Iran
Address · Iran
P.O. Box 108, Damascus, Syrian Arab Republic
Address · Syria
Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul
Address · Türkiye
Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN
Address · Yemen
Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait
Address · Kuwait
Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
Address · Bosnia & Herzegovina
Dair Ali Jordan Highway, P.O. Box 13052, Damascus, Syrian, Arab Republic
Address · Syria
P.O. Box PO box 604, st. Polikarpova, 23B, Moscow, Russian Federation, 125284
Address · Russia
Proezd Zavodskoi D. 4, Fryazino, Moscow Region, 141190, Russia
Address
Yousef Abad District, No. 1, 37th Street, Tehran
Address · Iran
BELARUS, 220028 Minsk, Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111 Mayakovskogo St.
Address · Belarus
Street 3, Block 17, Alryad, Khartoum
Address · Sudan
Deir ez-Zor Governorate, Syrian Arab Republic
Address · Syria
ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, Pakistan
Address · Pakistan
1F, Lane 280, Kuangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan
Address
No. 3, 2nd St., Yousefabad Forked Rd., Vali e Asr Ave., Tehran, 14316
Address · Iran
Syrian Arab Republic（2012年から2016年まで居住）
Address
P.O. Box CY22344, 2nd Floor, Travel Plaza, 29 Mazoe Street, Causeway, Harare, Zimbabwe
Address · Zimbabwe
Donetsk, Universitetskaya 19
Address
No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran
Address · Iran

Previous
101 - 125 of more than 10000
Next

Data sources

15,776US OFAC Specially Designated Nationals (SDN) List 2,069Swiss SECO Sanctions/Embargoes 1,481UK HMT/OFSI Consolidated List of Targets 1,431EU Financial Sanctions Files (FSF)1,381Belgian Financial Sanctions 1,210Australian Sanctions Consolidated List 987Japan Economic Sanctions and List of Eligible People 515US OFAC Consolidated (non-SDN) List 359UN Security Council Consolidated Sanctions 344EU Consolidated Travel Bans 196Argentina RePET Sanctions 27Israel Terrorists Organizations and Unauthorized Associations lists 3Asian Development Bank Sanctions 2Latvia FIU Sanctions 1UK HMT/OFSI Investment Bans

Countries

5,448Russia 1,711Iran 1,700Mexico 1,061China 686United Arab Emirates 562Colombia 522Syria 440Lebanon 400Belarus 385Iraq 385Türkiye 347Pakistan 336Ukraine 208North Korea 208Venezuela 207United Kingdom 202Afghanistan 191Myanmar (Burma)165Germany 150Cyprus 138United States 126Congo - Kinshasa 120Thailand 102Yemen 97Italy 94Peru 93Bulgaria 87India 84Somalia 83Singapore 76Bosnia & Herzegovina 75Hong Kong SAR China 74Switzerland 73South Africa 70Panama 70Palestinian Territories 62Malta 59Nicaragua 58Malaysia 53Maldives 52Cuba 52Guatemala 50France 49Belgium 49Netherlands 49Sudan 49South Sudan 48Honduras 47Libya 44Canada 42Kuwait 39Central African Republic 38Cambodia 38Saudi Arabia 36Indonesia 35Serbia 34Spain 34Philippines 34Zimbabwe 30Tunisia 27Israel 26Egypt 26Liberia 26Marshall Islands 26Mali 26Taiwan 24Japan 24Kyrgyzstan 23Argentina 23Kenya 23Kosovo 22Jordan 22British Virgin Islands 21Oman 20Kazakhstan 19Angola 19Brazil 18Liechtenstein 18Paraguay 18Uzbekistan 17Estonia 16Austria 16Finland 16Uganda 15Benin 15Dominican Republic 15Algeria 15Georgia 15Sri Lanka 14Haiti 14Mozambique 14Slovakia 13Gambia 13Greece 13Seychelles 13Vietnam 12Latvia 12Qatar 12Slovenia 11Moldova 11North Macedonia 11Sweden 10Czech Republic 9Armenia 9Côte d’Ivoire 9Hungary 9Luxembourg 9Nigeria 8Bangladesh 8Jersey 8Jamaica 8Tanzania 7Belize 7Ecuador 7Ireland 7Cayman Islands 7Romania 6Australia 6Azerbaijan 6Chile 6Gibraltar 6Guyana 6Rwanda 6Sierra Leone 6El Salvador 5Albania 5Eritrea 5Croatia 5South Korea 5New Zealand 5Poland 5Trinidad & Tobago 4Barbados 4Denmark 4St. Kitts & Nevis 4Morocco 4Montenegro 4Suriname 4Tajikistan 4Zambia 3Djibouti 3Ethiopia 3Lithuania 3Monaco 3Mongolia 3Namibia 3Turkmenistan 3St. Vincent & Grenadines 3Vanuatu 2Burkina Faso 2Bahrain 2Bahamas 2Congo - Brazzaville 2Costa Rica 2Ghana 2Isle of Man 2Macao SAR China 2Niger 2Norway 2Chad 1Burundi 1Bermuda 1Brunei 1Bolivia 1Dominica 1Northern Ireland 1Guernsey 1Guinea 1Equatorial Guinea 1Comoros 1Laos 1Transnistria (PMR)1Mauritania 1Mauritius 1San Marino 1Senegal 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Uruguay 1Samoa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Consolidated Sanctions