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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

Police Headquarter, Attar street, Vanak Square
Address · Iran
SMT Building Madani Road, KM 50, Khartoum, SUDAN
Address · Sudan
Birao, CENTRAL AFRICAN REPUBLIC
Address · Central African Republic
Scientific Studies and Research Centre (SSRC), P.O. Box 4470, Barzeh Street, Damascus, Syrian Arab Republic
Address · Syria
Tehran, No 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Iran
Address · Iran
4 Culham Court, Redford Way, Uxbridge, UB8 1SY London
Address · United Kingdom
Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Iran
Address · Iran
Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus
Address · Syria
Rakrang 3-dong, Rakrang-guyok, Pyongyang
Address · North Korea
No.(204/2), (14/1)Ward, Myinthar (11)th Street, South Okkalapa, Yangon, MYANMAR
Address · Myanmar (Burma)
Roshan Dasht Road, kilometer 20, Isfahan
Address · Iran
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PAKISTAN
Address · Pakistan
Dubai
Address · United Arab Emirates
72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina
Address · Bosnia & Herzegovina
Singida, TANZANIA, UNITED REPUBLIC OF
Address · Tanzania
Tarig sure no. 51, Tripoli
Address · Libya
Prospect Vernadskogo 53, Moscow, 119415
Address · Russia
19 L. Chalovskoy Street, Borisov
Address · Belarus
14 Bihacka Street, Sarajevo, Bosnia and Herzegovina
Address · Bosnia & Herzegovina
P.O. Box 212953, 11121 Amman, JORDAN
Address · Jordan
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi
Address · Pakistan
Kurdistan
Address · Iran
PO Box 2337, Alwiyah, Baghdad
Address · Iraq
15, Malaya Kaluzhskaya Str., Moscow, Russian Federation, 119071
Address · Russia
Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN
Address · Afghanistan

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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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