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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

d. 235, kv. 70, ul. Sevastopolskaya, Irkutsk, 664048
Address · Russia
Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN
Address · Afghanistan
Mangungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
Niayes Highway, Seoul Street, Tehran
Address · Iran
14669- 56491, Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN
Address · Afghanistan
Troitsk, Sstr., Pushkovs, ow. 12, Moscow, 108840, Russia
Address · Russia
Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman
Address · Pakistan
Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province
Address · Pakistan
8 Marta Street, 10, building 1, Moscow, 127083
Address · Russia
P.O. Box 11365 9466, Tehran
Address · Iran
38А, building 26, 2-Ya Khutorskaya Ulitsa, Moscow, 127287
Address · Russia
20B Platonova street, Minsk, 220005
Address · Belarus
Pushkin Str. 21, Sasovo, Ryazan region, 391430
Address · Russia
NAB. KOTELNICHESKAYA D.17, Moscow, 109240
Address · Russia
Gaza
Address
19 Korotkevic Street, Minsk, 220039
Address · Belarus
No. 6, 2nd Floor, 5th Alley, Gandi Ave., Tehran, 15176
Address · Iran
P.O. Box 16765-34, Tehran
Address · Iran
Military Intelligence Branch 227, Daboul Street, Tadamon
Address · Syria
26 Bolshaya Dmitrovka Street, Moscow, 103426
Address · Russia
Building 1, 7/11 Novokuznetskaya street, Moscow, 115184
Address · Russia
Block 3, Building A, Pirogov street, Saint Petersburg, 190068
Address · Russia
STR. ARBUZOV, D.1/1, Novosibirsk, 630117
Address · Russia
Koch, Unity State
Address · South Sudan

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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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