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Filtered: Addresses Sanctioned Securities

Search guide · Data current as of 2024-12-28

North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, Tehran
Address · Iran
51 Mahabandoola road, 189/191 Botataung, 11 161, MYANMAR
Address · Myanmar (Burma)
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea
Address · North Korea
Shahid Langari Street, Nobonyad Square, Tehran
Address · Iran
Esfahan, 22 Bahman St., Bozorgmehr Ave, 84155666, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
New Sham-Building of Syrian Oil Company，P.O. Box 60694，Damascus，Syria
Address · Syria
Abali Road/Azmayesh Junction, Tehran
Address · Iran
Pista Juan Pablo II, Managua, NICARAGUA
Address · Nicaragua
P.O. Box 1985-777, Tehran
Address · Iran
pr-kt Il’icha d.5, Nizhny Novgorod, Russian Federation, 603004
Address · Russia
Muscat
Address · Oman
スーダン共和国オムドゥルマン（Omdurman）・エルワハ（El Waha）
Address · Sudan
Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA
Address · Libya
9F1, No. 22, Hsin Yi Road, Sec. 2, Taipei, Taiwan
Address
Xinjiang
Address · China
Office 401, Structure 1, Building 1, Chermyanskaya Street, 127081 Moscow
Address · Russia
Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Türkiye
Address · Türkiye
Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai
Address · United Arab Emirates
Ménaka, MALI
Address · Mali
Tehran, No 57, Eftekhar St., Larestan St., Motahhari Ave., IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Karl Marx Street 7, Luhansk, UKRAINE
Address · Ukraine
Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus
Address · Syria
Miasnakova str. 37, Minsk
Address · Belarus
Chalet C9601, Portemilio Resort, Kaslik, Keserwan-Jbeil
Address · Lebanon
Ankara
Address · Türkiye

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Data sources

15,776US OFAC Specially Designated Nationals (SDN) List 2,143Swiss SECO Sanctions/Embargoes 1,481UK HMT/OFSI Consolidated List of Targets 1,431EU Financial Sanctions Files (FSF)1,377Belgian Financial Sanctions 1,210Australian Sanctions Consolidated List 515US OFAC Consolidated (non-SDN) List 406Japan Economic Sanctions and List of Eligible People 341EU Consolidated Travel Bans 332UN Security Council Consolidated Sanctions 189Argentina RePET Sanctions 3Asian Development Bank Sanctions 2Israel Terrorists Organizations and Unauthorized Associations lists 1UK HMT/OFSI Investment Bans

Countries

5,478Russia 1,712Iran 1,700Mexico 1,069China 686United Arab Emirates 562Colombia 519Syria 433Lebanon 400Belarus 384Iraq 381Türkiye 345Pakistan 335Ukraine 208Venezuela 205United Kingdom 200Afghanistan 199North Korea 190Myanmar (Burma)165Germany 150Cyprus 136United States 121Congo - Kinshasa 120Thailand 100Yemen 96Italy 94Peru 93Bulgaria 89India 83Singapore 81Somalia 76Bosnia & Herzegovina 74Switzerland 74Hong Kong SAR China 73South Africa 70Panama 63Palestinian Territories 62Malta 59Nicaragua 58Malaysia 53Maldives 52Guatemala 51Cuba 49Netherlands 48Belgium 48France 48Honduras 48Sudan 48South Sudan 46Libya 44Canada 42Kuwait 38Central African Republic 38Cambodia 37Serbia 37Saudi Arabia 35Indonesia 34Spain 34Zimbabwe 33Philippines 28Tunisia 26Liberia 26Marshall Islands 26Taiwan 25Egypt 24Japan 24Kyrgyzstan 24Mali 23Argentina 23Israel 23Kosovo 22Jordan 22Kenya 21Oman 21British Virgin Islands 20Kazakhstan 19Angola 19Brazil 18Liechtenstein 18Paraguay 18Uzbekistan 17Estonia 16Austria 16Finland 15Benin 15Dominican Republic 15Algeria 15Georgia 15Sri Lanka 15Uganda 14Haiti 14Mozambique 14Slovakia 13Gambia 13Greece 13Seychelles 12Latvia 12Slovenia 12Vietnam 11Moldova 11North Macedonia 11Qatar 11Sweden 10Czech Republic 9Armenia 9Côte d’Ivoire 9Hungary 9Luxembourg 9Nigeria 8Bangladesh 8Jersey 8Jamaica 7Belize 7Ecuador 7Ireland 7Cayman Islands 7Romania 6Australia 6Azerbaijan 6Chile 6Gibraltar 6Guyana 6Rwanda 6Sierra Leone 6El Salvador 6Tanzania 5Albania 5Eritrea 5Croatia 5South Korea 5New Zealand 5Poland 5Trinidad & Tobago 4Barbados 4Denmark 4St. Kitts & Nevis 4Morocco 4Montenegro 4Suriname 4Tajikistan 4Zambia 3Djibouti 3Ethiopia 3Lithuania 3Monaco 3Mongolia 3Namibia 3Turkmenistan 3St. Vincent & Grenadines 3Vanuatu 2Burkina Faso 2Bahrain 2Bahamas 2Congo - Brazzaville 2Costa Rica 2Ghana 2Isle of Man 2Macao SAR China 2Niger 2Norway 2Chad 1Burundi 1Bermuda 1Brunei 1Bolivia 1Dominica 1Northern Ireland 1Guernsey 1Guinea 1Equatorial Guinea 1Comoros 1Laos 1Transnistria (PMR)1Mauritania 1Mauritius 1San Marino 1Senegal 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Uruguay 1Samoa

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