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Filtered: Addresses EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-11-28

Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan
Address · Pakistan
5, Zavodskaya Str., Zelenodolsk, Republic of Tatarstan, 422546, Russian Federation
Address · Russia
Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, MYANMAR
Address · Myanmar (Burma)
Mantulinskaya 24, Moscow, RUSSIAN FEDERATION, 123100
Address · Russia
Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, JORDAN
Address · Jordan
NO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, MYANMAR
Address · Myanmar (Burma)
room 308-324, Arbat St, 55/32, Moscow, RUSSIAN FEDERATION, 119200
Address · Russia
21 Rue d'Aristote - Carthage Salammbô, Tunis, TUNISIA
Address · Tunisia
Astrakhan, st. Embankment of the Tsarev River, 1, office 2, RUSSIAN FEDERATION
Address · Russia
Sochang-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
Kherson Oblast, UKRAINE
Address · Ukraine
Raskolnikova 11 app. 5, Kirovskiy rayon, Astrakhan, Russian Federation
Address · Russia
Nikoloyamskaya 11 str., building 1, Moscow, RUSSIAN FEDERATION, 109240
Address · Russia
Garabulli, Garabulli
Address · Libya
BELARUS, Bobruysk, st. Kovzana 5/485
Address · Belarus
Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran
Address · Iran
Truda Ave., 23, Russian Federation, 393192
Address · Russia
Command of the Special Operations Forces, military unit, Senezh town, Russian Federation, 99450
Address · Russia
A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTAN
Address · Afghanistan
st. Soviet Border Guards 120, apt. 47, Grodno
Address · Belarus
Wares Colony, Lahore, Pakistan
Address · Pakistan
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
11 Bolshaya Tatarskaya Str., Moscow, RUSSIAN FEDERATION, 115184
Address · Russia

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Data sources

1,393EU Financial Sanctions Files (FSF)1,374Belgian Financial Sanctions 1,030Swiss SECO Sanctions/Embargoes 462UK HMT/OFSI Consolidated List of Targets 416Australian Sanctions Consolidated List 340EU Consolidated Travel Bans 288UN Security Council Consolidated Sanctions 274Japan Economic Sanctions and List of Eligible People 214US OFAC Specially Designated Nationals (SDN) List 173Argentina RePET Sanctions 2Asian Development Bank Sanctions 1South Africa Targeted Financial Sanctions

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