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Search in: EU Financial Sanctions Files (FSF)

Filtered: Addresses EU Financial Sanctions Files (FSF)

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

BELARUS, Minsk, 43A Franciska St., apt. 41
Address · Belarus
19395/6874, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, UNITED ARAB EMIRATES
Address · United Arab Emirates
Belarus, 220030 Minsk, 40-79 Karl Marx street
Address · Belarus
Lane Bolshoy Strochenovsky, 5, Floor 2, Room 5, Moscow, RUSSIAN FEDERATION, 115054
Address · Russia
Krasnyy Pereulok 2, Omsk, Russian Federation, 644020
Address · Russia
2nd Kozhukhovsky proezd, building 29, building 2, building 16, Moscow, Russian Federation, 115432
Address · Russia
Grenoble, FRANCE
Address · France
Gagarina street, 3, Zhukovsky, Russian Federation, 140180
Address · Russia
BELARUS, 220070 Minsk, 64B-2 Perekhodnaya St.
Address · Belarus
Novaya str., 80, Solnechny island, RUSSIAN FEDERATION, 172739
Address · Russia
Novolesnaya St., 2, prem. 1/3 (BC "Brigantina Hall"), Moscow, RUSSIAN FEDERATION, 127055
Address · Russia
Prospekt Mira, 176, Moscow, RUSSIAN FEDERATION, 129366
Address · Russia
Kutum, SUDAN
Address · Sudan
No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon, Myanmar
Address · Myanmar (Burma)
ul. Krasina, 7 str. 2, kom. 3, Moscow, RUSSIAN FEDERATION, 123056
Address · Russia
Tehran, Zartosht Street, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
24, Ozerkovskaya nab., Moscow, RUSSIAN FEDERATION, 115184
Address · Russia
Bolshaya Polyanka str., 50/1 STR.1, Moscow, RUSSIAN FEDERATION, 119180
Address · Russia
18575-365, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
PO Box 23, Moscow, RUSSIAN FEDERATION, 102001
Address · Russia
Lalpura, AFGHANISTAN
Address · Afghanistan
13 I. Franko blvd., Crimea, Simferopol, 295034, Ukraine
Address · Ukraine
Ul. Vysokovoltnaya D. 6, Ryazan, RUSSIAN FEDERATION, 390013
Address · Russia
Merjeh Square, 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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