Search

Search in: Sanctioned Securities

Filtered: Addresses Sanctioned Securities

Search guide · Data current as of 2025-01-08

Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town
Address · British Virgin Islands
9 Universitetsky Pr 9 AP 357, 117295 Moscow
Address · Russia
71/11, Sadovnicheskaya st., Moscow, 115035
Address · Russia
Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro
Address · Marshall Islands
ul. Akademika Pavlova d. 14-A, 197376 Saint Petersburg
Address · Russia
Tashkent
Address · Uzbekistan
P.O. Box 19585 348, Tehran, Iran
Address · Iran
No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), 1917717553 Tehran
Address · Iran
PO BOX 416
Address
25 Zolina Street, Kherson region, Kakhovka, UKRAINE
Address · Ukraine
Uhlenhorster Weg 34, 22085 Hamburg, Germany
Address · Germany
156 Golestan Street, Saradr-e Jangal, Tehran
Address · Iran
Belarus, 230026 Grodno, 4 Slavinskogo, St.
Address · Belarus
Sanandaj
Address · Iran
Donetsk, UKRAINE
Address · Ukraine
Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, Karachi, PAKISTAN
Address · Pakistan
Kandahari Bazaar, Quetta, Pakistan
Address · Pakistan
Basilan, Philippines
Address · Philippines
Branch Office 14, Dubai, United Arab Emirates
Address · United Arab Emirates
d. 235, kv. 70, ul. Sevastopolskaya, Irkutsk, 664048
Address · Russia
Al Oumaween Square, P.O. Box 250, Damascus
Address · Syria
No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran
Address · Iran
Rinkeby, Stockholm, Sweden
Address · Sweden
Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., 15779, Iran
Address · Iran
44 180th Street West, 16539-75751 Tehran
Address

Previous
626 - 650 of more than 10000
Next

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

5,479Russia 1,712Iran 1,700Mexico 1,067China 686United Arab Emirates 562Colombia 519Syria 433Lebanon 400Belarus 384Iraq 380Türkiye 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Sanctioned Securities