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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

Kamkai Village, Achin District, Nangarhar Province, Afghanistan
Address · Afghanistan
Mirzaie Shirazi, Fars, 71365 1589, Shiraz
Address · Iran
White House, Near Saudi Mosque, Clifton, Karachi
Address · Pakistan
P.O. Box 9120, Head Office Mazzeh Villat Ghabia Dar Es Saada 16, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
Messidorlaan 217/25, 1180 Uccle, BELGIUM
Address · Belgium
Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415
Address · Estonia
a) P.O. Box 3616, Dar es Salaam, Tanzania (at time of listing)
Address · Tanzania
Unit 111247, Ground Floor, 30 Bloomsbury St., WC1B 3QJ London
Address · United Kingdom
Az Zabadani
Address · Syria
PO BOX 22 709, Kampala, UGANDA
Address · Uganda
Ruggell
Address · Liechtenstein
Raqqa, SYRIAN ARAB REPUBLIC
Address · Syria
3 Square of Heroes of the Great Patriotic War, Luhansk
Address · Ukraine
Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo,Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email:info@ansharuttauhid.com
Address · Indonesia
Haut-Mbomou, Central African Republic
Address · Central African Republic
Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan
Address · Pakistan
P.O. Box 16845-163, Tehran, Iran
Address · Iran
Tehran, Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, 19395-5716, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Teheran, 33 Hormozan Building, Pirozan St., Sharak Ghods, Iran
Address · Iran
Ul. Krupskoi D.4, Korp.2, 119311 Moscow
Address · Russia
General Directorate of Alborz Prisons, Alvand Building, Below Mader Square, Karaj – Mehravila
Address · Iran
Sarana Zadran Village, Afghanistan
Address · Afghanistan
Zenica, Bosnia and Herzegovina
Address · Bosnia & Herzegovina
P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America
Address · United States
Tehran, 90, Fathi Shaghaghi Street, Iran
Address · Iran

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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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