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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

Uglicheskaya, 19, 56, Moscow, 127253
Address · Russia
UL. Russkaya D.65, Vladivostok, 690105
Address · Russia
34 Khorramshar Street, Tehran
Address · Iran
123 Babushkina st., St. Petersburg, 192012
Address · Russia
4th Unit, 51 Sane'e St., N.W. of Jahan Kudak, Africa BLVD., Tehran, 19699 35145
Address · Iran
Brusova Str., 19, 5, Moscow, 125009
Address · Russia
Argentine Square, Alvand Street, No.39, Tehran
Address
352, Tripoli Street, PO Box 352, Homs
Address
C/O Law & Tax International Solutions, 25 City Road, London, EC1Y 1AA
Address · United Kingdom
West Equatoria State
Address · South Sudan
The Prosecutor General's Office of the Russian Federation, str. Bolshaya Dmitrovka, 15a, GSP-3, Moscow, 125993
Address · Russia
289F Bukit Batok Street 25, Shwe Thanlwin Condo, #10-126, University Avenue Road, Nature View, Singapore, 655289
Address · Singapore
KH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sangkat4, Sihanoukville
Address · Cambodia
Tripoli, 81370
Address · Libya
5 st Montazhnikov, Minsk, 220019
Address · Belarus
97 Artema St, Donetsk, 283001
Address · Ukraine
St Petersburg
Address · Russia
Apartment no. 150, Golubinskay Street, Moscow, 117463
Address · Russia
Penal Colony 3, Vitba Settlement, Vitebsk Raion, Vitebsk Oblast, 213105
Address · Belarus
Gagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, 629420
Address · Russia
Sargord Sakhaei Ave., Tehran
Address · Iran
Haut-Uolo
Address
Lugansk Heroes Square of the Great Patriotic War, 9 Cabinet 212
Address
8 7-mavze, Qatortol ko’chasi, Chilonzor tumani, Tashkent, 100096
Address · Uzbekistan
2a st. Universitetskaya, Donetsk
Address · Ukraine

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Data sources

1,474UK HMT/OFSI Consolidated List of Targets 536Australian Sanctions Consolidated List 461Belgian Financial Sanctions 460EU Financial Sanctions Files (FSF)457Swiss SECO Sanctions/Embargoes 333US OFAC Specially Designated Nationals (SDN) List 277Japan 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 55Afghanistan 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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