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Search guide · Data current as of 2024-12-23

Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan
Address · Pakistan
Suzdalskaya St., 2, 118, Vladimir, RUSSIAN FEDERATION, 600009
Address · Russia
61401, Industrial Area 13, Sharjah, UNITED ARAB EMIRATES
Address · United Arab Emirates
Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin
Address · China
32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA
Address · Tunisia
Pasir Putih Prison, Nusa Kambangan Island, Indonesia
Address · Indonesia
29 Bolshaya Tatarskaya St., Moscow, RUSSIAN FEDERATION, 115184
Address · Russia
str. M. Gorky 6, Tula, Russian Federation, 300002
Address · Russia
Tehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
a) Sultanate of Oman
Address · Oman
Asas Village, Abu Ghurayb, IRAQ
Address · Iraq
Pashtunabad, Quetta, Pakistan
Address · Pakistan
str 5th Yamskogo Polya 19-21, Moscow, RUSSIAN FEDERATION, 125124
Address · Russia
(以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America
Address · United States
Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran
Address · Iran
Al Thawraa Street, P.O. Box 2330, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
a) Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea
Address · North Korea
Mosul, Iraq
Address · Iraq
Mangungdae-gu, Pyongyang
Address · North Korea
st. Krasnozavodskaya 1, Lipetsk, Russian Federation, 398006
Address · Russia
Atimonana, Quezon Province, Philippines
Address · Philippines
BELARUS, 220016 Minsk, Belarus President Property Management Directorate, 38 Karl Marx St.
Address · Belarus
Tullus, southern Darfur, SUDAN
Address · Sudan
Hama Governorate, Syrian Arab Republic
Address · Syria
Novatorov str., vld. 5, Rostov-on-Don, Rostov-on-Don, RUSSIAN FEDERATION
Address · Russia

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Data sources

1,431EU Financial Sanctions Files (FSF)1,381Belgian Financial Sanctions 1,038Swiss SECO Sanctions/Embargoes 466UK HMT/OFSI Consolidated List of Targets 431Australian Sanctions Consolidated List 344EU Consolidated Travel Bans 295UN Security Council Consolidated Sanctions 282Japan Economic Sanctions and List of Eligible People 237US OFAC Specially Designated Nationals (SDN) List 173Argentina RePET Sanctions 2Asian Development Bank Sanctions 2Latvia FIU Sanctions

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