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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 2024-11-21

Banjul
Address · Gambia
Barzeh Street, PO Box 4470, Damascus
Address · Syria
A2, City Computer Plaza, Shar-e-Now, Kabul
Address · Afghanistan
Palme Ulofa 7-24, Moscow, 119049
Address · Russia
4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF Douglas
Address · Isle of Man
Al-Hameh, Damascus Countryside, P.O. Box 2230, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
40 Zeleznodorozhnaya Str., 96178 Town of Azov, Jankoysky District
Address
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
2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Wuhan
Address · China
NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, RUSSIAN FEDERATION, ZP-198217 /CI
Address · Russia
B-r Novinskiy d. 31, office 5-01, 123242 Moscow
Address · Russia
Qasr Ahmed Street, Misurata
Address · Libya
PO Box 910606, Amman, 11191
Address · Jordan
Tehran, 80 Tidewater Building, Vozara Street, Next to Saie Park, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Resort “Nizhnyaya Oreanda”, Oreanda, House 12, Yalta, 298658, UKRAINE
Address · Ukraine
P.O. Box 9120, Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
Paghman District, Kabul Province
Address · Afghanistan
No. 7250 Zeribat El Oued, Biskra, ALGERIA
Address · Algeria
817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea
Address · North Korea
P.O. Box: 5467, Amous Square, Al-Furat St., Merjah, Damascus
Address · Syria
80 Raffles Place, #17-22 UOB Plaza, Singapore 048624, SINGAPORE
Address · Singapore
6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina
Address · Bosnia & Herzegovina
P.O. Box: 2337, Insurance Building, Yousef al-Azmeh Square, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
Sanaee St., Kish Island, Iran
Address · Iran

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Data sources

1,474UK HMT/OFSI Consolidated List of Targets 533Australian Sanctions Consolidated List 459Belgian Financial Sanctions 458EU Financial Sanctions Files (FSF)457Swiss SECO Sanctions/Embargoes 333US OFAC Specially Designated Nationals (SDN) List 276Japan Economic Sanctions and List of Eligible People 262UN 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

357Russia 220Iran 78Pakistan 77Syria 54Afghanistan 51North Korea 48Belarus 41Myanmar (Burma)39China 34Ukraine 23United Kingdom 21United Arab Emirates 21Iraq 20Türkiye 18Libya 17Philippines 16Central African Republic 15Bosnia & Herzegovina 12Lebanon 12Sudan 11Indonesia 9Algeria 9United States 8Italy 7Congo - Kinshasa 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 3Tanzania 3Zimbabwe 2Austria 2Bangladesh 2Belgium 2Cyprus 2Israel 2Kyrgyzstan 2Palestinian Territories 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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