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Filtered: Addresses EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-11-28

Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan
Address · Pakistan
14669- 56491, Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Hamhung, South Hamgyong Province, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
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
Lamman, District Barmal, AFGHANISTAN
Address · Afghanistan
Varamin, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Borovaya ulitsa, D.3, K.1, Moscow, RUSSIAN FEDERATION, 111020
Address · Russia
19575/361, Tehran, Nobonyad Blvd., Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
16765, Tehran, Pasdaran St., 1835, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Tsiolkovsky str. 27, Voronezh, Russian Federation, 394029
Address · Russia
Solnechny blvd., 25, premisch. A/60, Kaliningrad, Russian Federation, 236006
Address · Russia
str. Kiev, 4 (area bus station ‘Central’)., Crimea, Simferopol, UKRAINE
Address · Ukraine
Severnaya st., 1a, Vladimir, Russian Federation, 600007
Address · Russia
Artema street 68, Donetsk, 283001, Ukraine
Address · Ukraine
Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
Efremova St., 10, building 2, Office 11, Moscow, RUSSIAN FEDERATION, 119048
Address · Russia
34 Pavlenko St., Simferopol, 95 006, UKRAINE
Address · Ukraine
office locations: Pakistan, PAKISTAN
Address · Pakistan
Prechistensky lane, 9A, vn.ter.g. Khamovniki municipal district, Moscow, RUSSIAN FEDERATION
Address · Russia
Jebel Akhdar, LIBYA
Address · Libya
Gospitalnaya 3, St. Petersburg, RUSSIAN FEDERATION
Address · Russia
Dara'a Highway, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria

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Data sources

1,393EU Financial Sanctions Files (FSF)1,374Belgian Financial Sanctions 1,030Swiss SECO Sanctions/Embargoes 462UK HMT/OFSI Consolidated List of Targets 416Australian Sanctions Consolidated List 340EU Consolidated Travel Bans 288UN Security Council Consolidated Sanctions 274Japan Economic Sanctions and List of Eligible People 214US OFAC Specially Designated Nationals (SDN) List 173Argentina RePET Sanctions 2Asian Development Bank Sanctions 1South Africa Targeted Financial Sanctions

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