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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

room. IV room 35, st. Dubininskaya, 61, Moscow, 115054
Address · Russia
Building 4A, Spolokhi Street, Murmansk
Address · Russia
NO:54/B, MALTEPE, ÇANKAYA, 6570
Address · Türkiye
D. 29, K. 5, STR. KRZHIZHANOVSKOY, Moscow, 117218
Address · Russia
3RD STREET, THIT SAR HOUSING, NO.3/401, (8) WARD, SOUTH OKKALAPATOWNSHIP, YANGON REGION, 11091
Address · Myanmar (Burma)
Building 8, 12 Spartakovskaya Street, Moscow, 105066
Address · Russia
Shahid Beheshti University, Evin, Tehran, 1983963113
Address · Iran
PO Box 5966, Aleppo Street, Damascus
Address · Syria
2 "J", Omskaya str., Rostov-on-Don, 344068
Address · Russia
TRACT TROITSKY, 9, OFFICE 3, CHELYABINSK, 454053
Address · Russia
Rajai Shahr Prison, Moazzen Blvd, Gohardasht, Karaj City, Alborz Province
Address · Iran
11 Rue Jean Nicot, Paris
Address · France
Maslennikova 41/24, Samara
Address · Russia
Kajuju camp of Medina II, Beni territory, North Kivu
Address
Presidential Palace, Damascus
Address · Syria
EFTAPATO COURT, ARCHIEPISKOPOU MAKARIOU III, Limassol, 256 3105
Address · Cyprus
Luhansk
Address · Luhansk (Occupied Ukraine)
Pasdaran Avenue., Tehran
Address · Iran
4, Tankistov Street, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol, 298310
Address · Ukraine
Branch Office 11
Address · Iran
Floor 58, 13, & 15 F038, Building B, Hubei, Wuhan, 430000
Address · China
No. 3, Azadegan Blvd., Tehran
Address · Iran
Prospekt Kirov 52, Simferopol, Crimea, 295000
Address
126 pr-kt Mira, Moscow, 129164
Address · Russia
Zintan
Address · Libya

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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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