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Search in: Sanctioned Securities

Filtered: Addresses Sanctioned Securities

Search guide · Data current as of 2024-12-18

9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC
Address · Syria
46 Prospekt Tekstilshchikov, 156000 Kostroma
Address · Russia
PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascus
Address · Syria
Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PAKISTAN
Address · Pakistan
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia
Address · Indonesia
Mbomou, Central African Republic
Address · Central African Republic
Libya (last known location)
Address
Naberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295000, Russia
Address · Ukraine
P.O. Box 81465-313, Kaveh Ave, Isfahan
Address · Iran
3, Derjabin Pr, Izhevsk, 426006
Address · Russia
PO Box 16595-159, Tehran, c/o SHIG, Damavand Tehran Highway, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Unit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Address · China
Tehran, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Iran
Address · Iran
Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, MYANMAR
Address · Myanmar (Burma)
Majengo Area, Mombasa
Address · Kenya
Algeria
Address · Algeria
1 Ter. Murmansk-17, Murmansk, 183038, Russia
Address · Russia
ウガンダ共和国カンパラ、私書箱22709
Address · Uganda
Microrayan 3rd, Apt. 45, block 21, Kabul
Address · Afghanistan
No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui, Hebei Province, Hengshui City
Address · China
Mosfilmovskaya Str. 40A, Moscow, RUSSIAN FEDERATION, 119285
Address · Russia
Route des Arsenaux 15, Fribourg, FR 1700, Switzerland
Address
Kajuju camp of Medina II, Beni territory, Democratic Republic of the Congo
Address · Congo - Kinshasa
1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom
Address · United Kingdom
Al Jalaa Street, Yabroud, Damascus Province
Address

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Data sources

15,724US OFAC Specially Designated Nationals (SDN) List 2,069Swiss SECO Sanctions/Embargoes 1,479UK HMT/OFSI Consolidated List of Targets 1,431EU Financial Sanctions Files (FSF)1,377Belgian Financial Sanctions 1,210Australian Sanctions Consolidated List 515US OFAC Consolidated (non-SDN) List 406Japan Economic Sanctions and List of Eligible People 341EU Consolidated Travel Bans 332UN Security Council Consolidated Sanctions 189Argentina RePET Sanctions 3Asian Development Bank Sanctions 2Israel Terrorists Organizations and Unauthorized Associations lists 1UK HMT/OFSI Investment Bans

Countries

5,441Russia 1,709Iran 1,700Mexico 1,059China 685United Arab Emirates 562Colombia 520Syria 433Lebanon 401Belarus 384Iraq 382Türkiye 335Ukraine 334Pakistan 208Venezuela 205United Kingdom 200Afghanistan 199North Korea 190Myanmar (Burma)165Germany 150Cyprus 136United States 121Congo - Kinshasa 120Thailand 96Italy 96Yemen 94Peru 93Bulgaria 86India 83Singapore 81Somalia 74Hong Kong SAR China 73Switzerland 73South Africa 71Bosnia & Herzegovina 70Panama 63Palestinian Territories 62Malta 59Nicaragua 53Maldives 52Guatemala 51Cuba 51Malaysia 49Netherlands 49Sudan 48Belgium 48France 48Honduras 48South Sudan 46Libya 44Canada 42Kuwait 38Central African Republic 38Cambodia 37Saudi Arabia 35Indonesia 35Serbia 34Spain 34Zimbabwe 33Philippines 28Tunisia 26Taiwan 25Egypt 25Liberia 24Japan 24Kyrgyzstan 24Marshall Islands 24Mali 23Argentina 23Israel 23Kosovo 22Jordan 22Kenya 21Oman 21British Virgin Islands 20Kazakhstan 19Angola 19Brazil 18Liechtenstein 18Paraguay 18Uzbekistan 17Estonia 16Austria 16Finland 15Benin 15Dominican Republic 15Algeria 15Sri Lanka 15Uganda 14Haiti 14Mozambique 14Slovakia 13Gambia 12Greece 12Latvia 12Seychelles 12Slovenia 12Vietnam 11Georgia 11Moldova 11North Macedonia 11Qatar 11Sweden 10Czech Republic 9Armenia 9Côte d’Ivoire 9Hungary 9Luxembourg 9Nigeria 8Bangladesh 8Jersey 8Jamaica 7Belize 7Ecuador 7Ireland 7Cayman Islands 7Romania 6Australia 6Azerbaijan 6Chile 6Gibraltar 6Guyana 6Rwanda 6Sierra Leone 6El Salvador 6Tanzania 5Albania 5Eritrea 5Croatia 5South Korea 5New Zealand 5Poland 5Trinidad & Tobago 4Barbados 4Denmark 4St. Kitts & Nevis 4Morocco 4Montenegro 4Tajikistan 4Zambia 3Djibouti 3Ethiopia 3Lithuania 3Monaco 3Mongolia 3Namibia 3Suriname 3Turkmenistan 3St. Vincent & Grenadines 3Vanuatu 2Burkina Faso 2Bahrain 2Bahamas 2Congo - Brazzaville 2Costa Rica 2Ghana 2Isle of Man 2Macao SAR China 2Niger 2Norway 2Chad 1Burundi 1Bermuda 1Brunei 1Bolivia 1Dominica 1Northern Ireland 1Guernsey 1Guinea 1Equatorial Guinea 1Comoros 1Laos 1Transnistria (PMR)1Mauritania 1Mauritius 1San Marino 1Senegal 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Uruguay 1Samoa

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