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Search in: EU Financial Sanctions Files (FSF)

Filtered: Addresses EU Financial Sanctions Files (FSF)

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

Nay Pyi Taw
Address · Myanmar (Burma)
Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China
Address · China
79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930 Istanbul, TURKEY
Address · Türkiye
3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina
Address · Bosnia & Herzegovina
Reyhanli, Hatay, TURKEY
Address · Türkiye
BELARUS, Minsk, st. Odintsova 105, apt. 206
Address · Belarus
17 1J Mashinostroitely Ave., Kurgan, Russian Federation, 640021
Address · Russia
Tehran, End of Pasdaran Avenue, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Headquarters-G.T. Road(probably Grand Trunk Road), near Pushtoon Gardi 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
PO Box 91735-549, 2nd km of Khalaj Road end of Seyyedi St, Mashhad
Address · Iran
Tehran, Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Doha Street Property 436, Manshia Doha Street, 11429 Khartoum, SUDAN
Address · Sudan
Wau, Western Bahr El Ghazal, South Sudan, SOUTH SUDAN
Address · South Sudan
territory of the Alabuga SEZ, Sh-1 street, building 8/1, Elabuga, RUSSIAN FEDERATION, 423601
Address · Russia
BELARUS, 223710 Soligorsk, 5 Korzha St.
Address · Belarus
Nana-Grebizi, Central African Republic
Address · Central African Republic
Tehran, 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., 19579, Iran
Address · Iran
31a Leningradsky Avenue, bldg. #1, Moscow, RUSSIAN FEDERATION, 125284
Address · Russia
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
Correspondence address: 14 Akademika Pilugina str., entr. 2, Moscow, Russian Federation, 117393
Address · Russia
Mashad, Khalaj St., End of Seyyedi Alley, 91638, Iran
Address · Iran

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Data sources

1,393EU Financial Sanctions Files (FSF)1,374Belgian Financial Sanctions 1,026Swiss SECO Sanctions/Embargoes 461UK HMT/OFSI Consolidated List of Targets 415Australian Sanctions Consolidated List 340EU Consolidated Travel Bans 287UN Security Council Consolidated Sanctions 273Japan 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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