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Search in: Swiss SECO Sanctions/Embargoes

Filtered: Addresses Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-12

27, Verkhneportovaya Street, Vladivostok, Russian Federation, 690990
Address · Russia
26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia, Melitopol, UKRAINE
Address · Ukraine
Shaheen Building, 2nd floor, Sami el Solh, Beirut, Lebanon
Address · Lebanon
Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates
Address · United Arab Emirates
Kandahar City, AFGHANISTAN
Address · Afghanistan
P.O. Box 14144-1339, Tehran, End of North Karegar Ave., Iran
Address · Iran
P.O. Box 315, Goma, Congo DR
Address · Congo - Kinshasa
P.O. Box 26, Banias Refinery Building, 26 Latkia Main Road, Tartous, Syrian Arab Republic
Address · Syria
ul. Karbysheva, 15, Saint Petersburg, RUSSIAN FEDERATION, 194021
Address · Russia
Dunant Street, Snoubra Sector, Beirut, Lebanon
Address · Lebanon
Ansan-dong, Botonggang Hotel, Pyongyang, DPR Korea
Address · North Korea
P.O. Box 91735-549, Mashad, Iran
Address · Iran
P.O. Box 71365 1589, Shiraz
Address · Iran
Massiv Kara-su-6, Building 12, Apartment 59, Tashkent
Address · Uzbekistan
Leninsky Prospekt, Dom 137, Building , Local 2, Room 5, Moscow
Address · Russia
Mashad, No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN
Address · Afghanistan
Maly prospekt Vasilievsky island, 54/4, St. Petersburg, RUSSIAN FEDERATION, 199178
Address · Russia
Mashad, Kaveh Complex, Khalaj Rd., Seyedi St., Iran
Address · Iran
Kosmodamianskaya Naberezhnaya 24, building 1, Moscow, RUSSIAN FEDERATION, 115035
Address · Russia
Peshawar, PAKISTAN
Address · Pakistan
Arnoldo Gabaldón, Candelaria, VENEZUELA
Address · Venezuela
194100, Vyborgskaya embankment, 55 k. 3 letter a, premises. 5-n, St. Petersburg, RUSSIAN FEDERATION
Address · Russia
28 Vostochnoe shosse., Nizhny Tagil, Russian Federation, 622007
Address · Russia
Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland
Address · Switzerland

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Data sources

2,071Swiss SECO Sanctions/Embargoes 1,030EU Financial Sanctions Files (FSF)1,029Belgian Financial Sanctions 459UK HMT/OFSI Consolidated List of Targets 407Australian Sanctions Consolidated List 298UN Security Council Consolidated Sanctions 266US OFAC Specially Designated Nationals (SDN) List 263Japan Economic Sanctions and List of Eligible People 252EU Consolidated Travel Bans 180Argentina RePET Sanctions 2Asian Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1South Africa Targeted Financial Sanctions

Countries

448Russia 281Iraq 271Iran 95Syria 78Belarus 75Pakistan 59Afghanistan 48North Korea 45China 36United Arab Emirates 34Ukraine 28Myanmar (Burma)26Congo - Kinshasa 23Italy 22Philippines 20Türkiye 19Germany 18United Kingdom 18Libya 17Indonesia 16United States 16Zimbabwe 14Bosnia & Herzegovina 14Central African Republic 13Malaysia 12Lebanon 11Tunisia 10Mali 10Sudan 8Algeria 7Somalia 7Yemen 6Jordan 5Belgium 5Canada 5Egypt 5Kenya 5Malta 5Saudi Arabia 4Qatar 4Rwanda 4Trinidad & Tobago 4Uganda 3Switzerland 3France 3Kyrgyzstan 3Kuwait 3Kazakhstan 3Nicaragua 3South Sudan 3Uzbekistan 2Bangladesh 2Bulgaria 2Côte d’Ivoire 2Cyprus 2Haiti 2India 2Morocco 2Moldova 2Panama 2Singapore 2Chad 2Venezuela 2British Virgin Islands 1Albania 1Armenia 1Australia 1Burkina Faso 1Burundi 1Czech Republic 1Ethiopia 1Finland 1Georgia 1Gambia 1Guinea 1Hong Kong SAR China 1Comoros 1Cayman Islands 1Liechtenstein 1Marshall Islands 1Mauritius 1Netherlands 1Norway 1Sweden 1Slovenia 1Thailand 1Tanzania

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