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Search in: Sanctioned Securities

Filtered: Addresses Sanctioned Securities

Search guide · Data current as of 2025-01-04

30 (building 1), Goncharnaya Street, Moscow, 115172, Russia
Address
Fontanka Emb., 203, 190121 St. Petersburg
Address · Russia
Sergey Lazo St., 4/1, 75, Kovrov, RUSSIAN FEDERATION, 601911
Address · Russia
Gilan Science & Technology Park, Nezampezeshki Alley, Entezam Square, Rasht
Address · Iran
35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt
Address · Egypt
P.O. Box 3162, Woodbourne Hall, Road Town, British Virgin Islands
Address · British Virgin Islands
Ndélé, Bamingui-Bangoran, CENTRAL AFRICAN REPUBLIC
Address · Central African Republic
9 ul. Bolshaya Yakimanka, Moscow, RUSSIAN FEDERATION, 119180
Address · Russia
Tehran, 2nd Floor, Sanam Bldg., Nobonyad Sq., IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Mashad, Km 4 Khalaj Road, end of Seyyedi Street, 91638, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Iraq (possible alternative location as at Mar. 2015)
Address
Vspolniy Pereulok 18, bldg. 2, Moscow, RUSSIAN FEDERATION, 123001
Address · Russia
Hay Alandalus, Jian Street, PO Box 1101, Tripoli
Address · Libya
Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
Address · Bosnia & Herzegovina
(Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan
Address · Pakistan
P.O. Box 16111, Ras Al Khaimah, United Arab Emirates
Address
ul. Malaia Posadskaia, 30, Saint Petersburg, RUSSIAN FEDERATION, 197046
Address · Russia
Number 5/B viale Cambonino, Cremona, ITALY
Address · Italy
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi
Address · Pakistan
Branch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan
Address · Pakistan
Entuziastov sh., 4, Balashikha, RUSSIAN FEDERATION, 143900
Address · Russia
Tehran, Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, 144596443, Iran
Address · Iran
Schottweg 7, 22087 Hamburg, Germany
Address · Germany
Ploshchad’ Pervoy Pyatiletki, Yekaterinburg, Russian Federation, 620012
Address · Russia
Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002
Address · Russia

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Data sources

15,781US 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

5,481Russia 1,713Iran 1,700Mexico 1,070China 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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