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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

Al Jumhouria Street, East Junzour, Al Gheran, Tripoli
Address · Libya
Xinjiang
Address · China
Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai
Address · United Arab Emirates
Karl Marx Street 7, Luhansk, Ukraine
Address · Ukraine
Maysat Square Al, Rasafi Street Bldg 9, PO Box 7155, Damascus
Address · Syria
Miasnakova str. 37, Minsk
Address · Belarus
Chalet C9601 Portemilio Resort, Kaslik
Address · Lebanon
Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN
Address · Afghanistan
22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire)
Address · Congo - Kinshasa
Idlib Governorate, Syrian Arab Republic
Address · Syria
Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, Hong Kong, China
Address · China
Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Address · Russia
Tehran, Km 16 Karaj Special Road, Iran
Address · Iran
Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, PAKISTAN
Address · Pakistan
Mbaiki, Lobaye Province
Address
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul
Address · Türkiye
599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahan
Address · Iran
Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia
Address · Indonesia
7 Yablochkova street, St. Petersburg, RUSSIAN FEDERATION, 197198
Address · Russia
Mteferraa From Es Semrlnd, Beirut
Address · Lebanon
ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, 107140 Moscow
Address · Russia
Jeddah
Address · Saudi Arabia
Meadows 2, Street 3, Villa 5, Dubai
Address · United Arab Emirates
16, Imp Manius, Delmas 40 B, Port-au-Prince, HAITI
Address · Haiti
Khan Dari, IRAQ
Address · Iraq

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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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