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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

Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN
Address · Afghanistan
CERS, Centre d'Etude et de Recherche Scientifique, Centre de Recherche de Kaboun, Barzar Street, PO Box 4470, Damascus
Address · Syria
Markov Str. 11, Almaty
Address · Kazakhstan
P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organisation, Tehran
Address · Iran
Ifran Tomini street, #58, Tirana
Address · Albania
4 Luna Road, Borrowdale, Harare
Address · Zimbabwe
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates
Address · United Arab Emirates
64 Potur mahala Street, Travnik, BOSNIA AND HERZEGOWINA
Address · Bosnia & Herzegovina
383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, Hong Kong, CHINA
Address · China · Hong Kong SAR China
Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran
Address
23 Tiz Vatutinki, 142793 Moscow Region
Address · Russia
Tehran, Pasdaran Avenue, Next To Telecommunication Industry, 16588, Iran
Address · Iran
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya
Address · Libya
10 Presnenskaya Naberezhnaya
Address · Russia
3 Chobotovskaya Apt. 148, Moscow, RUSSIAN FEDERATION, 119634
Address · Russia
Jalan Nakula of Witana Harja Complex Block C, Pamulang, Indonesia
Address · Indonesia
Tehran, No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Tine, Resides in Tine, on the Sudanese side of the border with Chad
Address · Sudan
Karaj special road - after Ekbatan overpass - beside the commercial customs, Mehrabad International Airport, Tehran
Address · Iran
P.O. Box 1937, Khartoum, Sudan
Address · Sudan
PO Box 11365-8439, Pasdaran Ave., Tehran
Address · Iran
et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, 115280 Moscow
Address · Russia
41 ul. Vereiskaya, Moscow, 121471
Address · Russia
Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing).
Address · Ethiopia
No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iran
Address · Iran

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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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