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Filtered: Addresses EU Financial Sanctions Files (FSF)

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

Jungsong-dong, Central District, Sungri St, Pyonyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
Aviatorov street, 9/2, Moscow, Russian Federation, 119619
Address · Russia
st. Geroev Panfilovtsev, 10/1, Moscow, RUSSIAN FEDERATION, 125480
Address · Russia
Büyükdere Cad., No:201, Istanbul, TURKEY
Address · Türkiye
Rubavu / Mudende, Rwanda
Address · Rwanda
89195/678, Yazd, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
st. Ilyinka, 9, building 1, Moscow, RUSSIAN FEDERATION, 109097
Address · Russia
6 Gasheka Street, Moscow, Russian Federation, 125047
Address · Russia
Isfahan, Mobarakeh Road Km 45, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Lenin Avenue, 2B, Chelyabinsk, RUSSIAN FEDERATION, 454085
Address · Russia
Bolshaya Sankt-Peterburgskaya Str. 73, Veliky Novgorod, RUSSIAN FEDERATION, 173000
Address · Russia
Zavodskaya Street, 1, Atamanovka village, RUSSIAN FEDERATION
Address · Russia
Tehran, Sarhang Sakhaei Street, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Tehran, 539 North Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Schipok street 18, Moscow, RUSSIAN FEDERATION, 115093
Address · Russia
Pyongchon, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
Damascus, Syrian Arab Republic
Address · Syria
BELARUS, 222511 Borisov, 54, Gagarin St.
Address · Belarus
BELARUS, Minsk, Miasnikova St. 37
Address · Belarus
BELARUS, Minsk, Vogel 1K St., apt. 17
Address · Belarus
Tupoleva street 2A, Zhukovsky, RUSSIAN FEDERATION, 140185
Address · Russia
Moscow, Russian Federation
Address · Russia
Galperina str. 11, Perm, RUSSIAN FEDERATION
Address · Russia
1656/13455, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Teheran, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran

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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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