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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

6-3 Michurinsky Prospekt
Address
Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan
Address · Pakistan
26 Latkia Main Road, PO Box 26, Tartous
Address · Syria
Butembo, North Kivu, Congo DR
Address · Congo - Kinshasa
Building 22, Smirnovskaya Street 10, Moscow, Russia 109052
Address · Russia
Tehran, Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Tehran
Address · Iran
premises 1, Kommunisticheskaya Str. 49, Minsk
Address · Belarus
Novyi Arbat str., 15, building 2, 119019 Moscow
Address · Russia
2A Hasiba Brankovica, Sarajevo, BOSNIA AND HERZEGOWINA
Address · Bosnia & Herzegovina
42, Aung Chan Thar 2nd St., Aung Myaytharsi Housing (West), Ward (1), Kamaryut, Yangon
Address · Myanmar (Burma)
9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
Address · United States
8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES
Address · United States
Vakaga, Central African Republic
Address · Central African Republic
850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, 11185 Amman, JORDAN
Address · Jordan
Corner of Imam Ali Highway and Babaei Highway, Tehran
Address · Iran
7 Nezabravka Street, Floor 7, Ap. 28, Sofia, 1113
Address · Bulgaria
419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200, China
Address · China
122 Grazhdanskiy Prospect, Suite 5, Liter A, St Petersburg, 195267
Address · Russia
No. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon
Address · Myanmar (Burma)
Mohmand Agency, Pakistan
Address · Pakistan
Sweida
Address · Syria
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan, Phone 2623818-19
Address · Pakistan
65 Sushchevskiy val, Moscow, 129594
Address · Russia
Chilgol 2-dong, Mangyongdae-guyok, Democratic People's Republic of Korea
Address · North Korea

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Data sources

1,476UK HMT/OFSI Consolidated List of Targets 542Australian Sanctions Consolidated List 463Belgian Financial Sanctions 462EU Financial Sanctions Files (FSF)461Swiss SECO Sanctions/Embargoes 354US OFAC Specially Designated Nationals (SDN) List 278Japan Economic Sanctions and List of Eligible People 264UN 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 11Congo - Kinshasa 11Indonesia 9Algeria 9United States 8Italy 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 3Palestinian Territories 3Tanzania 3Zimbabwe 2Austria 2Bangladesh 2Belgium 2Cyprus 2Israel 2Kyrgyzstan 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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