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Search in: US OFAC Consolidated (non-SDN) List

Filtered: Addresses US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2024-11-21

place du Lac 2, 1204 Geneve
Address · Switzerland
Leninskiy prospect, building 15A, 119071 Moscow
Address · Russia
1 ul. Sadovaya Stanitsa Arkhangelskaya, 352118 Tikhoretski Raion
Address · Russia
7 Tverskaya ul., 125375 Moscow
Address · Russia
8/15 Korp. 3 ul. Rozhdestvenka, 107996 Moscow
Address · Russia
Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, 123610 Moscow
Address · Russia
Ul. Vereiskaya D. 29, Str. 141, 121357 Moscow
Address · Russia
8/15 str. 3 ul. Rozhdestvenka, 107996 Moscow
Address · Russia
1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District
Address · Russia
Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central
Address · Hong Kong SAR China
115 ul. Konshinykh Stanitsa Ladozhskaya, 352320 Ust-Labinski Raion
Address · Russia
d. 4 str.1 ul. Shchipok, 115093 Moscow
Address · Russia
59 ul. Rikharda Zorge, 450054 Ufa
Address · Russia
7 ul. Kuibysheva, 140501 Lukhovitsy
Address · Russia
17, Bld 1, Zubovsky Boulevard, 119847 Moscow
Address · Russia
d. 8 ul. Lenina P Kalinovo, 624186 Nevyanski Raion
Address · Russia
No. 27, Wanshou Road, Haidian District, 100846 Beijing
Address · China
PO Box 309, Ugland House, KY1-1104 Grand Cayman
Address · Cayman Islands
29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District
Address · Russia
Korobeinikov Lane, 1, 119034 Moscow
Address · Russia
No. 1, Nansan Lane, Sanlihe, Xicheng District, 100822 Beijing
Address · China
D. 4, Brodnikov Per., 119180 Moscow
Address · Russia
Port-au-Prince
Address · Haiti
upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, 110001 New Delhi
Address · India
d. 1 A ul. Udaltsova, 119415 Moscow
Address · Russia

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Data sources

515US OFAC Consolidated (non-SDN) List 119US OFAC Specially Designated Nationals (SDN) List 2UK HMT/OFSI Consolidated List of Targets 1Australian Sanctions Consolidated List

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