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Search in: Swiss SECO Sanctions/Embargoes

Filtered: Addresses Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-12

9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES
Address · United States
Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang
Address · North Korea
st. Krasnozavodskaya, 1, Lipetsk, RUSSIAN FEDERATION, 398006
Address · Russia
Number 8/B Via Torino, Cassano Magnago (VA), Italy
Address · Italy
BELARUS, 220016 Minsk, Belarus President Property Management Directorate, 38 Karl Marx St.
Address · Belarus
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
Wadi Al-Hawi, Iraq
Address · Iraq
Parchin, Khavaran Road Km 30-35, Parchin Special Road, Varamin, Iran
Address · Iran
Syria/Turkey border area
Address
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
Miram Shah, North Waziristan
Address · Pakistan

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Data sources

2,071Swiss SECO Sanctions/Embargoes 1,030EU Financial Sanctions Files (FSF)1,029Belgian Financial Sanctions 459UK HMT/OFSI Consolidated List of Targets 407Australian Sanctions Consolidated List 298UN Security Council Consolidated Sanctions 266US OFAC Specially Designated Nationals (SDN) List 263Japan Economic Sanctions and List of Eligible People 252EU Consolidated Travel Bans 180Argentina RePET Sanctions 2Asian Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1South Africa Targeted Financial Sanctions

Countries

448Russia 281Iraq 271Iran 95Syria 78Belarus 75Pakistan 59Afghanistan 48North Korea 45China 36United Arab Emirates 34Ukraine 28Myanmar (Burma)26Congo - Kinshasa 23Italy 22Philippines 20Türkiye 19Germany 18United Kingdom 18Libya 17Indonesia 16United States 16Zimbabwe 14Bosnia & Herzegovina 14Central African Republic 13Malaysia 12Lebanon 11Tunisia 10Mali 10Sudan 8Algeria 7Somalia 7Yemen 6Jordan 5Belgium 5Canada 5Egypt 5Kenya 5Malta 5Saudi Arabia 4Qatar 4Rwanda 4Trinidad & Tobago 4Uganda 3Switzerland 3France 3Kyrgyzstan 3Kuwait 3Kazakhstan 3Nicaragua 3South Sudan 3Uzbekistan 2Bangladesh 2Bulgaria 2Côte d’Ivoire 2Cyprus 2Haiti 2India 2Morocco 2Moldova 2Panama 2Singapore 2Chad 2Venezuela 2British Virgin Islands 1Albania 1Armenia 1Australia 1Burkina Faso 1Burundi 1Czech Republic 1Ethiopia 1Finland 1Georgia 1Gambia 1Guinea 1Hong Kong SAR China 1Comoros 1Cayman Islands 1Liechtenstein 1Marshall Islands 1Mauritius 1Netherlands 1Norway 1Sweden 1Slovenia 1Thailand 1Tanzania

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