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Filtered: Addresses EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-11-22

st. Krasnozavodskaya, 1, Lipetsk, RUSSIAN FEDERATION, 398006
Address · Russia
BELARUS, 220016 Minsk, Belarus President Property Management Directorate, 38 Karl Marx St.
Address · Belarus
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
Novatorov str., vld. 5, Rostov-on-Don, Rostov-on-Don, RUSSIAN FEDERATION
Address · Russia
20-24 Branford Place, Suite 705, Newark, 07102, United States
Address · United States
str. 1905, building 35, Perm, RUSSIAN FEDERATION, 614014
Address · Russia
21 str. 1, bulvar Gogolevski, Moscow, RUSSIAN FEDERATION, 119019
Address · Russia
Parchin, Khavaran Road Km 30-35, Parchin Special Road, Varamin, Iran
Address · Iran
Belarus, Grodno, 100 Kosmonavtov Ave.
Address · Belarus
Tehran, Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
74, Mitropolit Varlam street, Chişinău, MOLDOVA, REPUBLIC OF
Address · Moldova
Stalin Street 20, Tsinkhval, Georgia
Address · Georgia
37, Lesnaya str., 31A Bespalova str., Simferopol district, Crimea, Davidovo village, Ukraine
Address · Ukraine
Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN
Address · Pakistan
Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PHILIPPINES
Address · Philippines
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
Al-Kadhumi Complex, Al-Harthia, Baghdad, IRAQ
Address · Iraq
Exhibition Industrial Town, Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, 7941659854, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
1 Bolshaya Pionerskaya Str., Moscow, Russian Federation, 115054
Address · Russia
Motostrelkovy passage, 3, Knyaz-Volkonskoye
Address · Russia
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea
Address · North Korea
Tehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran

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Data sources

1,393EU Financial Sanctions Files (FSF)1,374Belgian Financial Sanctions 1,026Swiss SECO Sanctions/Embargoes 460UK HMT/OFSI Consolidated List of Targets 414Australian Sanctions Consolidated List 340EU Consolidated Travel Bans 287UN Security Council Consolidated Sanctions 272Japan Economic Sanctions and List of Eligible People 212US OFAC Specially Designated Nationals (SDN) List 173Argentina RePET Sanctions 2Asian Development Bank Sanctions 1South Africa Targeted Financial Sanctions

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