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Search in: Sanctioned Securities

Filtered: Addresses Sanctioned Securities

Search guide · Data current as of 2025-01-09

Banjul
Address · Gambia
Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan
Address · Pakistan
P.O. Box 19395-1311, Tehran, No. 37, Aseman Tower (Sky Tower), Sayyade Shirazee Square, Pasdaran Ave., Iran
Address · Iran
Barzeh Street, PO Box 4470, Damascus
Address · Syria
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran
Address · Iran
Butembo, CONGO, Democratic Republic of (was Zaire)
Address · Congo - Kinshasa
A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)
Address · Afghanistan
Tehran, Ave. Sepahbod Gharani P.O. Box 15815/3446, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Heimdalsgate 36-V, Oslo
Address · Norway
Zabala 1338, 11000 Montevideo
Address · Uruguay
94051 Hauzenberg, Germany
Address · Germany
Branch Office 5: i) Larran Road number 2, Chaman, Pakistan
Address · Pakistan
Palme Ulofa 7-24, 119049 Moscow
Address · Russia
Shahid Langary St, Nobonyad Square Ave, Pasdaran, Tehran
Address · Iran
Sana'a, Yemen
Address · Yemen
Jenin
Address · Palestinian Territories
4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle of Man, IM1 2LF
Address · Isle of Man
60 Rue de la Libye, Hammam Lif, Tunisia
Address · Tunisia
Miram Shah, North Waziristan, Federally Administered Tribal Areas
Address · Pakistan
Corner of Ahlone Road & Kannar Road, Ahlone Township, Rangoon
Address · Myanmar (Burma)
Al-Hameh, Damascus Countryside, P.O. Box 2230, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
P.O. Box 5988, 14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe
Address · Zimbabwe
Headquarters: Al Adawi St., Petroleum building, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
Higher Institute for Applied Sciences and Technology (HIAST), P.O. Box 31983, Damascus, Syrian Arab Republic
Address · Syria
P.O. Box 1508, Station B, Mississauga, L4Y 4G2 Ontario
Address · Canada

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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

5,479Russia 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

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