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Filtered: Addresses EU Financial Sanctions Files (FSF)

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

Prechistenskaya embankment 13, building 1, Moscow, RUSSIAN FEDERATION, 119034
Address · Russia
Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6, Moscow, Russian Federation, 109316
Address · Russia
Az Zabadani, IRAQ
Address · Iraq
Desantnikov 1, Primorskiy, Crimea, Fedosia, 298176, UKRAINE
Address · Ukraine
101, Yuzhny mkr, Iskitim, Russian Federation, 633208
Address · Russia
str. Kalinina, 13, Crimea, Simferopol, 295051, UKRAINE
Address · Ukraine
1st Krasnoselsky lane, 11, Moscow, RUSSIAN FEDERATION, 107140
Address · Russia
Tehran, North Felestine Ave., IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
22 Kirova Street, Moscow, RUSSIAN FEDERATION
Address · Russia
Zavodskaya Ulitsa, dom 7, Murmansk, RUSSIAN FEDERATION, 183032
Address · Russia
49 avenue Habib Bourguiba, Carthage, TUNISIA
Address · Tunisia
Abbas Abad District, Tehran, West side of Dabestan Street, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Rubtsovskaya nab., 3 p. 1, Moscow, RUSSIAN FEDERATION, 105082
Address · Russia
Gogolya street 40, Petrovsk, RUSSIAN FEDERATION
Address · Russia
per. 3-i Syromiatnicheskii, 3/9 str. 1, Moscow, RUSSIAN FEDERATION, 105120
Address · Russia
the Presidential Palace, Tunis, TUNISIA
Address · Tunisia
Halamish, PALESTINIAN TERRITORY, Occupied
Address · Palestinian Territories
1st Basmanny Lane, building 3, entrance 1, Moscow, Russian Federation, 107045
Address · Russia
st. Bolshaya Olenya, 15A, building 1, Moscow, RUSSIAN FEDERATION, 107014
Address · Russia
District 2, Dasht-e Behesht, Tehran, District 2, Dasht-e Behesht, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
st. Vozdvizhenka 10, Moscow, RUSSIAN FEDERATION
Address · Russia
P.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
Kolymazhnyy Pereulok, Moscow, RUSSIAN FEDERATION
Address · Russia
Ul. Krzhizhanovskogo,29, Building 2, Mezzanine 1 Room Iv Room 1, Moscow, RUSSIAN FEDERATION, 117218
Address · Russia

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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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