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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

36 Suvorova St., Apt. 28, Kherson, 73009
Address · Ukraine
Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN
Address · Afghanistan
4 (area bus station 'Central'), str.Kiev, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol
Address · Ukraine
Peshawar, PAKISTAN
Address · Pakistan
36 Yuzhnoye Highway, Tolyatti, 445024 Samara
Address · Russia
Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland
Address · Switzerland
BASKULE PLAZA SITESI, INONU CADDESI 122/36, GOZTEPE MAHALLESI, BAGCILAR, Istanbul
Address · Türkiye
Langare Street, Nobonyad Square, Tehran
Address · Iran
Mashad, Khalage Rd. (Amin Industrial Estate), Seyedi District, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Bolshoy Fakelniy Per 9 11 16, 109047 Moscow
Address · Russia
Tehran, Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Tehran, located on the west side of Dabestan Street, Abbas Abad District, Iran
Address · Iran
Boghra Road, Miralzei Village, Chaman, Pakistan
Address · Pakistan
133 Chernyshevskogo street, Vologda, Russian Federation, 160019
Address · Russia
Ndélé, Bamingui-Bangoran
Address
Branch Office 2: Quetta, Pakistan
Address · Pakistan
Pulgan Gori Dong 1, Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
UNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL, Hong Kong
Address · China
Adra Free Zone Area, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong
Address · China
1 Turgoyakskoe Highway, Chelyabinsk Region, Miass, 456320, Russia
Address · Russia
Al-Dawar Street, Bludan, Syria
Address · Syria
PO Box 8032, Sharjah, UNITED ARAB EMIRATES
Address · United Arab Emirates
Branch Office 4, Karachi, Sindh Province, PAKISTAN
Address · Pakistan
Shosseynaya 1 St. St Zaplavskaya October (C) Rostov
Address · Russia

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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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