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Search in: Consolidated Sanctions

Filtered: Addresses Consolidated Sanctions

Search guide · Data current as of 2024-12-22

Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN
Address · Afghanistan
2 Dalzavodskaya Street, Vladivostok, 690001, Russia
Address · Russia
170/176 Bo Aung Kyaw Street, Botataung Township
Address · Myanmar (Burma)
Zoukak Al Jin Abed Al Rahman Bn Al Kassem Street, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, Russian Federation, 195267
Address · Russia
Via Plebiscito Number 3, Cremona, Italy
Address · Italy
P.O. Box 19575-131, 34 Apadana Avenue, Tehran
Address · Iran
P.O. Box 2849, Al-Moutanabi Street, Damascus, Syrian Arab Republic
Address · Syria
No(72/74) Shawe Dagon Pagoda Road, Dagon Township, Yangon
Address · Myanmar (Burma)
Dubai, UNITED ARAB EMIRATES
Address · United Arab Emirates
Mohmand Agency, Pakistan (as at Aug. 2014)
Address · Pakistan
Sweida
Address · Syria
11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144
Address · Russia
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi
Address · Pakistan
Paghman District, AFGHANISTAN
Address · Afghanistan
65 Sushchevskiy val, 129594 Moscow
Address · Russia
Ul. Yablochkova D. 12, Saint Petersburg, 197198, Russia
Address
Chilgol 2-dong, Mangyongdae-guyok, Democratic People's Republic of Korea
Address · North Korea
35 Marshala Zhukova St, App. 53, Crimea, Simferopol, UKRAINE
Address · Ukraine
Zein Aldin Municipality, Zein Aldin Municipality, Qom, Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, 3739144673, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN
Address · Afghanistan
Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, Changsha, 518031
Address · China
Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525
Address · Syria
Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Address · Pakistan
P.O. Box 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, Libya
Address · Libya

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Data sources

15,776US OFAC Specially Designated Nationals (SDN) List 2,069Swiss SECO Sanctions/Embargoes 1,481UK HMT/OFSI Consolidated List of Targets 1,431EU Financial Sanctions Files (FSF)1,381Belgian Financial Sanctions 1,210Australian Sanctions Consolidated List 987Japan Economic Sanctions and List of Eligible People 515US OFAC Consolidated (non-SDN) List 359UN Security Council Consolidated Sanctions 344EU Consolidated Travel Bans 196Argentina RePET Sanctions 27Israel Terrorists Organizations and Unauthorized Associations lists 3Asian Development Bank Sanctions 2Latvia FIU Sanctions 1UK HMT/OFSI Investment Bans

Countries

5,448Russia 1,711Iran 1,700Mexico 1,061China 686United Arab Emirates 562Colombia 522Syria 440Lebanon 400Belarus 385Iraq 385Türkiye 347Pakistan 336Ukraine 208North Korea 208Venezuela 207United Kingdom 202Afghanistan 191Myanmar (Burma)165Germany 150Cyprus 138United States 126Congo - Kinshasa 120Thailand 102Yemen 97Italy 94Peru 93Bulgaria 87India 84Somalia 83Singapore 76Bosnia & Herzegovina 75Hong Kong SAR China 74Switzerland 73South Africa 70Panama 70Palestinian Territories 62Malta 59Nicaragua 58Malaysia 53Maldives 52Cuba 52Guatemala 50France 49Belgium 49Netherlands 49Sudan 49South Sudan 48Honduras 47Libya 44Canada 42Kuwait 39Central African Republic 38Cambodia 38Saudi Arabia 36Indonesia 35Serbia 34Spain 34Philippines 34Zimbabwe 30Tunisia 27Israel 26Egypt 26Liberia 26Marshall Islands 26Mali 26Taiwan 24Japan 24Kyrgyzstan 23Argentina 23Kenya 23Kosovo 22Jordan 22British Virgin Islands 21Oman 20Kazakhstan 19Angola 19Brazil 18Liechtenstein 18Paraguay 18Uzbekistan 17Estonia 16Austria 16Finland 16Uganda 15Benin 15Dominican Republic 15Algeria 15Georgia 15Sri Lanka 14Haiti 14Mozambique 14Slovakia 13Gambia 13Greece 13Seychelles 13Vietnam 12Latvia 12Qatar 12Slovenia 11Moldova 11North Macedonia 11Sweden 10Czech Republic 9Armenia 9Côte d’Ivoire 9Hungary 9Luxembourg 9Nigeria 8Bangladesh 8Jersey 8Jamaica 8Tanzania 7Belize 7Ecuador 7Ireland 7Cayman Islands 7Romania 6Australia 6Azerbaijan 6Chile 6Gibraltar 6Guyana 6Rwanda 6Sierra Leone 6El Salvador 5Albania 5Eritrea 5Croatia 5South Korea 5New Zealand 5Poland 5Trinidad & Tobago 4Barbados 4Denmark 4St. Kitts & Nevis 4Morocco 4Montenegro 4Suriname 4Tajikistan 4Zambia 3Djibouti 3Ethiopia 3Lithuania 3Monaco 3Mongolia 3Namibia 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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