Search

Search in: Sanctioned Securities

Filtered: Addresses Sanctioned Securities

Search guide · Data current as of 2025-01-11

a) Branch Office 1:
Address
c/o SIAM NICE COMPANY LTD., Bangkok
Address · Thailand
Str. 1V, Pom.2.11, 179540 Promzona Borovlevo 2
Address · Russia
No. 5, to 29, Townlet Dong Anh, District Dong Anh, Hanoi, Vietnam
Address
Sidon
Address · Lebanon
Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, 9185917111 Mashhad
Address · Iran
No.239, Africa Ave., Apartment No.12, First Floor, Tehran
Address · Iran
Schmidener Street 98, 70374 Stuttgart
Address · Germany
c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc
Address · Mexico
P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
BELARUS, Minsk, 8A Vodolazhsky St., apt. 45
Address · Belarus
Damascus Branch, P.O. Box 2231, Moawiya St., Damascus
Address · Syria
Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad
Address · Iraq
Ul. Institutskaya, D. 1, RP. Nakhabino, 143432 Krasnogorsk
Address · Russia
No. 199 Jinxi Road, Linzi District, Zibo
Address · China
Calle Miguel Hgo No. 302, Col. Centro, Culiacan
Address · Mexico
45 D/3, Old Jamrud Road, University Town, 25000 Peshawar
Address · Pakistan
Industrial Zone No. 2, PO Box 6465128911, Dezful
Address · Iran
Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, 1513643911 Tehran
Address · Iran
c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana
Address · Mexico
Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, 34025 Istanbul
Address · Türkiye
Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol, Cad. A Blok No: 22/1 Ic Kapi No: 30, Bakirkoy, Istanbul
Address · Türkiye
Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia
Address · Cyprus
Avenida La Paz #3308, Colonia Santa Rosa, Los Cabos
Address · Mexico
Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons Department, Level 3, 1982846176 Tehran
Address · Iran

Previous
1001 - 1025 of more than 10000
Next

Data sources

16,009US OFAC Specially Designated Nationals (SDN) List 2,143Swiss SECO Sanctions/Embargoes 1,487UK HMT/OFSI Consolidated List of Targets 1,431EU Financial Sanctions Files (FSF)1,377Belgian Financial Sanctions 1,210Australian Sanctions Consolidated List 515US OFAC Consolidated (non-SDN) List 408Japan Economic Sanctions and List of Eligible People 341EU Consolidated Travel Bans 332UN Security Council Consolidated Sanctions 189Argentina RePET Sanctions 3Asian Development Bank Sanctions 2Israel Terrorists Organizations and Unauthorized Associations lists 1UK HMT/OFSI Investment Bans

Countries

5,623Russia 1,711Iran 1,700Mexico 1,099China 702United Arab Emirates 562Colombia 519Syria 433Lebanon 400Belarus 383Iraq 380Türkiye 335Ukraine 333Pakistan 212Venezuela 205United Kingdom 200Afghanistan 199North Korea 190Myanmar (Burma)165Germany 152Cyprus 136United States 121Congo - Kinshasa 120Thailand 100Yemen 96Italy 95India 94Peru 93Bulgaria 83Singapore 81Somalia 76Bosnia & Herzegovina 74Switzerland 74Hong Kong SAR China 73South Africa 70Panama 63Malta 63Palestinian Territories 59Nicaragua 58Malaysia 53Maldives 52Guatemala 51Cuba 49Netherlands 48Belgium 48France 48Honduras 48Sudan 48South Sudan 46Libya 44Canada 42Kuwait 38Central African Republic 38Cambodia 38Serbia 37Saudi Arabia 35Indonesia 34Spain 34Marshall Islands 34Zimbabwe 33Philippines 30Liberia 28Tunisia 26Kyrgyzstan 26Seychelles 26Taiwan 25Egypt 24Japan 24Mali 23Argentina 23Israel 23Kazakhstan 23Kosovo 22Jordan 22Kenya 21Oman 21British Virgin Islands 19Angola 19Brazil 18Liechtenstein 18Paraguay 18Uzbekistan 17Estonia 16Austria 16Finland 15Benin 15Dominican Republic 15Algeria 15Georgia 15Sri Lanka 15Uganda 14Haiti 14Mozambique 14Slovakia 13Gambia 13Greece 13Latvia 13Vietnam 12Slovenia 11Moldova 11North Macedonia 11Qatar 11Sweden 10Czech Republic 10Luxembourg 9Armenia 9Côte d’Ivoire 9Hungary 9Nigeria 8Bangladesh 8Jersey 8Jamaica 7Belize 7Ecuador 7Ireland 7Cayman Islands 7Romania 6Australia 6Azerbaijan 6Chile 6Gibraltar 6Guyana 6Rwanda 6Sierra Leone 6El Salvador 6Tanzania 5Albania 5Eritrea 5Croatia 5South Korea 5New Zealand 5Poland 5Tajikistan 5Trinidad & Tobago 4Barbados 4Denmark 4St. Kitts & Nevis 4Morocco 4Montenegro 4Suriname 4Zambia 3Djibouti 3Ethiopia 3Lithuania 3Monaco 3Mongolia 3Namibia 3Turkmenistan 3St. Vincent & Grenadines 3Vanuatu 2Antigua & Barbuda 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: Sanctioned Securities