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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

Central District, Pyongyang
Address · North Korea
d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, 188480
Address · Russia
Petroleum building, Al Adawi st., Headquarters: Damascus
Address · Syria
Mombasa
Address · Kenya
スーダン共和国南ダルフール（Darfur）のトゥルス（Tullus）（以前の居所）
Address · Sudan
Hama Governorate, Syrian Arab Republic
Address · Syria
20-24 Branford Place, Suite 705, Newark, 07102, United States
Address · United States
Wadi Al-Hawi, Iraq
Address · Iraq
May be on the Pakistani-Afghan border
Address · Pakistan
805 Cisco Valley CV, 78664 Round Rock
Address · United States
Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PHILIPPINES
Address · Philippines
Rm. 2408, Dynamic World Building, Zhonghang Rd, Futian District, Shenzhen, 518031
Address · China
Barangay Mal-Ong, Anda, Philippines
Address · Philippines
Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar
Address · Pakistan
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Address · Malaysia
65 Avenue Georges Mandel, Paris, 75016
Address · France
ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, 107564 Moscow
Address · Russia
Al-Kadhumi Complex, Al-Harthia, Baghdad, IRAQ
Address · Iraq
Lugansk
Address
Azadi Ave/Street, PO Box 11365 11155, Tehran
Address · Iran
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea
Address · North Korea
P.O. Box 81465-935, Esfahan, Iran
Address · Iran
Tehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Tehran, 59 Azadi Ali North Sohrevardi Avenue [Suite 1], 1576935561, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Golden Triangle Special Economic Zone, Bokeo
Address · Laos

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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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