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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: Addresses UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-21

Al-Razi Medical Complex, Jabal Al-Hussein, Amman
Address · Jordan
Krzhizhanovskogo Street 13/2, Moscow
Address · Russia
Dergey Manday Madrasa, Miramshah, Pakistan
Address · Pakistan
Al-jref Gharb Plot 134 Blok 1h, Khartoum, SUDAN
Address · Sudan
1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA
Address · Libya
2417, Valiasr Ave., Next to 14th St., Tehran, 15178
Address · Iran
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
Km 4 Carretera a Masaya, Contiguo a Bancentro, Managua
Address · Nicaragua
Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran
Address · Iran
3a Moyka River Embankment, St. Petersburg, Russian Federation, 191186
Address · Russia
96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIA
Address · Malaysia
Umayyad Square, Damascus
Address · Syria
Al-Abbas Street, Karbala, IRAQ
Address · Iraq
Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran, 14316
Address · Iran
Ndjamena
Address · Chad
4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123
Address · Russia
Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN
Address · Pakistan
Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong
Address · China
Kenya/ Somalia border
Address · Somalia
Dbabsha-Sabratah, LIBYA
Address · Libya
Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQ
Address · Iraq
PO BOX 416
Address
156 Golestan Street, Saradr e Jangal, Tehran
Address · Iran
Sanandaj
Address · Iran
Al Oumaween Square, P.O. Box 250, Damascus
Address · Syria

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Data sources

1,474UK HMT/OFSI Consolidated List of Targets 533Australian Sanctions Consolidated List 459Belgian Financial Sanctions 458EU Financial Sanctions Files (FSF)457Swiss SECO Sanctions/Embargoes 333US OFAC Specially Designated Nationals (SDN) List 276Japan Economic Sanctions and List of Eligible People 262UN Security Council Consolidated Sanctions 165EU Consolidated Travel Bans 163Argentina RePET Sanctions 2Asian Development Bank Sanctions 2US OFAC Consolidated (non-SDN) List 2South Africa Targeted Financial Sanctions 1UK HMT/OFSI Investment Bans 1Israel Terrorists Organizations and Unauthorized Associations lists

Countries

357Russia 220Iran 78Pakistan 77Syria 54Afghanistan 51North Korea 48Belarus 41Myanmar (Burma)39China 34Ukraine 23United Kingdom 21United Arab Emirates 21Iraq 20Türkiye 18Libya 17Philippines 16Central African Republic 15Bosnia & Herzegovina 12Lebanon 12Sudan 11Indonesia 9Algeria 9United States 8Italy 7Congo - Kinshasa 7Kazakhstan 7Somalia 7Tunisia 6Kenya 6Cambodia 6Mali 6South Sudan 6Yemen 5Germany 5France 5Jordan 5Malaysia 5Uganda 4Switzerland 4Qatar 4Saudi Arabia 4Singapore 4Trinidad & Tobago 4Uzbekistan 3Estonia 3Haiti 3Kuwait 3Nicaragua 3Tanzania 3Zimbabwe 2Austria 2Bangladesh 2Belgium 2Cyprus 2Israel 2Kyrgyzstan 2Palestinian Territories 2Serbia 2Rwanda 2Chad 2Venezuela 2British Virgin Islands 2Kosovo 1Albania 1Bulgaria 1Ethiopia 1Georgia 1Gambia 1Equatorial Guinea 1Hong Kong SAR China 1Ireland 1Isle of Man 1Comoros 1Laos 1Liechtenstein 1Latvia 1Transnistria (PMR)1Marshall Islands 1Malta 1Mauritius 1Netherlands 1Norway 1Panama 1Sweden 1Slovakia 1Thailand 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Luhansk (Occupied Ukraine)

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