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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

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
Belarus, Bolbasovo village, Zavodskaya 1k
Address · Belarus
Tehran, Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street, Iran
Address · Iran
Tehran, No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, 1997857976, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Komsomolskaya St., 95/2, 13, Kovrov, RUSSIAN FEDERATION, 601914
Address · Russia
18, Novozavodskaya St., Moscow, RUSSIAN FEDERATION, 121087
Address · Russia
5 Myslichenko St., Luhansk region, Chmyrevka village, Starobilskyi district, UKRAINE
Address · Ukraine
Tel Afar – Al-Saad, Mosul
Address · Iraq
Military Unit 2568, FSB Border Service Academy, Golitsyno, RUSSIAN FEDERATION
Address · Russia
Tehran, Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, 1459994450, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
51*Mahabandoola Road 189/191, Botataung, 11161 Rangoon
Address · Myanmar (Burma)
Esfahan, 22 Bahman St., Bozorgmehr Ave, 84155666, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
New Sham- Building of Syrian Oil Company, PO Box 60694, Damascus
Address · Syria
Pista Juan Pablo II, Managua, NICARAGUA
Address · Nicaragua
pr-kt Il’icha d.5, Nizhny Novgorod, Russian Federation, 603004
Address · Russia
Al Jumhouria Street, East Junzour, Al Gheran, Tripoli
Address · Libya
Ménaka, Mali
Address · Mali
Karl Marx Street 7, Luhansk, Ukraine
Address · Ukraine
Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLIC
Address · Syria
Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN
Address · Afghanistan
128 K. Libknekhta Street, Kherson Region, Kherson, UKRAINE
Address · Ukraine
Ruggell, Liechtenstein
Address · Liechtenstein
22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire)
Address · Congo - Kinshasa

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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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