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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

Piskarevsky prospect 150, building 5, St. Petersburg, Russian Federation, 195220
Address · Russia
Idlib Governorate, Syrian Arab Republic
Address · Syria
Yastrzhembskogo str, 41a, Kurgan, RUSSIAN FEDERATION, 640007
Address · Russia
124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA
Address · Tunisia
9050, Izhevsk, RUSSIAN FEDERATION, 426011
Address · Russia
Islamabad, PAKISTAN
Address · Pakistan
Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, PAKISTAN
Address · Pakistan
19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
16765/358, Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Tehran, Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
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
Tehran, Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Tehran, Sepahbod Gharani Avenue 107, Iran
Address · Iran
16, Imp Manius, Delmas 40 B, Port-au-Prince, HAITI
Address · Haiti
Khan Dari, IRAQ
Address · Iraq
Villa in the Harasiyah area, Baghdad, Iraq
Address · Iraq
49 avenue Habib Bourguiba, Carthage
Address
Manba'ul uloom Madrasa, Miramshah, Pakistan
Address · Pakistan
No 5 Pyay Road, Hlaing Township, Yangon
Address · Myanmar (Burma)
Tsiolkovsky st., 24, Ryazan, RUSSIAN FEDERATION, 390023
Address · Russia
Zemlyanoy Val street, 50A, building 2, Moscow, RUSSIAN FEDERATION, 109028
Address · Russia
Tehran, Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC
Address · Syria

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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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