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Search in: EU Financial Sanctions Files (FSF)

Filtered: Addresses EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-11-22

Al-Abbas Street, Karbala, IRAQ
Address · Iraq
Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran, 14316
Address · Iran
Lobachevskogo, 92-12, Moscow, RUSSIAN FEDERATION, 117453
Address · Russia
Ndjamena
Address · Chad
Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN
Address · Pakistan
Dbabsha-Sabratah, LIBYA
Address · Libya
Sahnaya，Daraa Highway，Damascus，P.O. Box 2900
Address · Syria
Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQ
Address · Iraq
25 Zolina Street, Kherson region, Kakhovka, Ukraine
Address · Ukraine
BELARUS, 230026 Grodno/Hrodna, 4 Slavinskogo, St.
Address · Belarus
Donetsk, Ukraine
Address · Ukraine
Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, Karachi, PAKISTAN
Address · Pakistan
Basilan, Philippines
Address · Philippines
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
Butembo, CONGO, Democratic Republic of (was Zaire)
Address · Congo - Kinshasa
A2, City Computer Plaza, Shar-e-Now, Kabul
Address · Afghanistan
Tehran, Ave. Sepahbod Gharani P.O. Box 15815/3446, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Corner of Ahlone road & Kannar road, Ahlone, Yangon, MYANMAR
Address · Myanmar (Burma)
Al-Hameh, Damascus Countryside, P.O. Box 2230, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
Headquarters: Al Adawi St., Petroleum building, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina
Address · Bosnia & Herzegovina
Esfahan, Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, RUSSIAN FEDERATION, ZP-198217 /CI
Address · Russia
Oktyabrskaya St., 78, Safonovsky District, Safonovo, Safonovskoye Township, RUSSIAN FEDERATION, 215505
Address · Russia

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Data sources

1,393EU Financial Sanctions Files (FSF)1,374Belgian Financial Sanctions 1,026Swiss SECO Sanctions/Embargoes 460UK HMT/OFSI Consolidated List of Targets 414Australian Sanctions Consolidated List 340EU Consolidated Travel Bans 287UN Security Council Consolidated Sanctions 272Japan Economic Sanctions and List of Eligible People 212US OFAC Specially Designated Nationals (SDN) List 173Argentina RePET Sanctions 2Asian Development Bank Sanctions 1South Africa Targeted Financial Sanctions

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