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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

PO Box 91735-549, 2nd km of Khalaj Road end of Seyyedi St, Mashhad
Address · Iran
Unit 7, 3rd Floor, Mehdi Building, Kahorz Blvd, Esfahan
Address · Iran
Doha Street Property 436, Manshia Doha Street, 11429 Khartoum, SUDAN
Address · Sudan
Marii Ulyanovoy Str. 8 129, Moscow, 117331
Address · Russia
Wau, Western Bahr El Ghazal, South Sudan, SOUTH SUDAN
Address · South Sudan
Canakkale Caddesino: 57 Pinarbasi, Izmir, 35060
Address · Türkiye
Damascus
Address · Syria
Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kong
Address · China
Kutum
Address · Sudan
Grenoble, France（1993年から2012年までの住所）
Address · France
Nana-Grebizi, Central African Republic
Address · Central African Republic
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong
Address · China
PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus
Address · Syria
Brgy Recodo, Zamboanga City, Philippines
Address · Philippines
Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic
Address · Syria
Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea
Address · North Korea
Komsomol’skiy Prospekt, 20, Moscow, RUSSIAN FEDERATION, 119146
Address · Russia
Prime Minister Building, 17 Street Nissan, Damascus
Address · Syria
Tehran, Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street, Iran
Address · Iran
Tel Afar – Al-Saad, Mosul
Address · Iraq
Military Unit 2568, FSB Border Service Academy, Golitsyno, RUSSIAN FEDERATION
Address · Russia
North Dr. Moftah Street, Zahra Street, Placard 9, Ground floor, Tehran
Address · Iran
Shahid Langari Street, Nobonyad Square, Tehran
Address · Iran
New Sham- Building of Syrian Oil Company, PO Box 60694, Damascus
Address · Syria
Abali Road/Azmayesh Junction, Tehran
Address · Iran

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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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