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Search in: Swiss SECO Sanctions/Embargoes

Filtered: Addresses Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-12

Glavnoye Upravlenie Yustitsy Mingorispolkoma, Prospekt Nezavisimosti 8, 220030 Minsk
Address
ul. Krasina, 7 str. 2, kom. 3, Moscow, RUSSIAN FEDERATION, 123056
Address · Russia
Krasnoznamennaya Str., 1, Shikhany-2, Volsk, Russian Federation, 412918
Address · Russia
P.O. Box 5745, Al Jumhurya, Building no. 33, Baghdad, Iraq
Address · Iraq
24, Ozerkovskaya nab., Moscow, RUSSIAN FEDERATION, 115184
Address · Russia
P.O. Box 17, Al Masbah, Baghdad, Iraq
Address · Iraq
Balaklavskiy Prospekt, 28B, Building 1, Moscow, Russian Federation, 117452
Address · Russia
Bolshaya Polyanka str., 50/1 STR.1, Moscow, RUSSIAN FEDERATION, 119180
Address · Russia
No 2, Sharif Alley, Shariati Street, Tehran
Address
P.O. Box 5603, Baghdad, Tahreer Square, Baghdad, Iraq
Address · Iraq
Bardo, Tunis, Tunisia
Address · Tunisia
Flat 1, 143 Tower Road, Sliema, SLM 1604, Malta
Address · Malta
P.O. Box 19575/361, Tehran, Nobonyad Blvd., Pasdaran Avenue, Iran
Address · Iran
Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrücken, Germany
Address · Germany
Leningradskiy Prospekt, d. 31a, str. 1, Moscow, Russian Federation, 125284
Address · Russia
Ponte Francesco Morosini 59, 16126 Genova, Italy
Address · Italy
Pulgan Gori Dong 1, Pyongyang City, DPR Korea
Address · North Korea
Sharaf Building, No. 4, 2nd Floor, Al Meena Road, Opposite Customs, Dubai, United Arab Emirates
Address · United Arab Emirates
P.O. Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq
Address · Iraq
P.O. Box 19656 43 511, Tehran, Tehran branch: No. 1655/1, Valiasr Avenue, Iran
Address · Iran
P.O. Box 1985/777, Tehran, Iran
Address · Iran
171, Old Bakery Street, Valetta
Address
Khokhryakova Str., 74, (Business Centre “Kristal”), Office 1102, Yekaterinburg, Russian Federation, 620014
Address · Russia
Lalpura, AFGHANISTAN
Address · Afghanistan
Hilla, Iraq
Address · Iraq

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Data sources

2,071Swiss SECO Sanctions/Embargoes 1,030EU Financial Sanctions Files (FSF)1,029Belgian Financial Sanctions 459UK HMT/OFSI Consolidated List of Targets 407Australian Sanctions Consolidated List 298UN Security Council Consolidated Sanctions 266US OFAC Specially Designated Nationals (SDN) List 263Japan Economic Sanctions and List of Eligible People 252EU Consolidated Travel Bans 180Argentina RePET Sanctions 2Asian Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1South Africa Targeted Financial Sanctions

Countries

448Russia 281Iraq 271Iran 95Syria 78Belarus 75Pakistan 59Afghanistan 48North Korea 45China 36United Arab Emirates 34Ukraine 28Myanmar (Burma)26Congo - Kinshasa 23Italy 22Philippines 20Türkiye 19Germany 18United Kingdom 18Libya 17Indonesia 16United States 16Zimbabwe 14Bosnia & Herzegovina 14Central African Republic 13Malaysia 12Lebanon 11Tunisia 10Mali 10Sudan 8Algeria 7Somalia 7Yemen 6Jordan 5Belgium 5Canada 5Egypt 5Kenya 5Malta 5Saudi Arabia 4Qatar 4Rwanda 4Trinidad & Tobago 4Uganda 3Switzerland 3France 3Kyrgyzstan 3Kuwait 3Kazakhstan 3Nicaragua 3South Sudan 3Uzbekistan 2Bangladesh 2Bulgaria 2Côte d’Ivoire 2Cyprus 2Haiti 2India 2Morocco 2Moldova 2Panama 2Singapore 2Chad 2Venezuela 2British Virgin Islands 1Albania 1Armenia 1Australia 1Burkina Faso 1Burundi 1Czech Republic 1Ethiopia 1Finland 1Georgia 1Gambia 1Guinea 1Hong Kong SAR China 1Comoros 1Cayman Islands 1Liechtenstein 1Marshall Islands 1Mauritius 1Netherlands 1Norway 1Sweden 1Slovenia 1Thailand 1Tanzania

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