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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 2024-11-28

Arsal, Bekaa, Lebanon
Address · Lebanon
12 Rue Lyonnais, Ain Turk, Oran, ALGERIA
Address · Algeria
Ahmed Khair Street, 11111 Khartoum, SUDAN
Address · Sudan
Corpus 2, Building 22, Frunze Embankment, Moscow, 119160
Address · Russia
Al-Hasaka
Address · Syria
Jonglei State
Address · South Sudan
Vozara Street, corner of 25th Street, District 6, Tehran
Address · Iran
Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN
Address · Afghanistan
Dalian, CHINA
Address · China
16a Nagatinskaya Street, Moscow
Address · Russia
Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan
Address · Afghanistan
141 Hai El Bina, Dely Ibrahim
Address · Algeria
Munsafi Road, Quetta, Baluchistan Province
Address · Pakistan
Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan
Address · Pakistan
5, Zavodskaya Str., Zelenodolsk, Republic of Tatarstan, 422546, Russian Federation
Address · Russia
1s3 Partynniy pereulok, Moscow, 115093
Address · Russia
NO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, MYANMAR
Address · Myanmar (Burma)
中華人民共和国丹東市
Address · China
Sochang-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
Garabulli, Garabulli
Address · Libya
Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran
Address · Iran
Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246
Address · Russia
A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTAN
Address · Afghanistan
13 Prospect Zasyadko, Donetsk, UKRAINE
Address · Ukraine
Wares Colony, Lahore, Pakistan
Address · Pakistan

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Data sources

1,476UK HMT/OFSI Consolidated List of Targets 536Australian Sanctions Consolidated List 462Belgian Financial Sanctions 461EU Financial Sanctions Files (FSF)459Swiss SECO Sanctions/Embargoes 334US OFAC Specially Designated Nationals (SDN) List 277Japan 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

359Russia 220Iran 78Pakistan 77Syria 55Afghanistan 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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