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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

Aeroflot, ul Arvat, D 10, OAO (Moscow)
Address · Russia
Prof. Hifzi Ozcan Cad., Tasarim Kent Sit., No. 33 B Blk, D.19, Kadikoy, Istanbul
Address · Türkiye
No. 56, 5th Floor, Kabaraye Pagoda Road, 7 Ward, Yankin Township, Yangon
Address · Myanmar (Burma)
Kunduz
Address · Afghanistan
72 Koporskoye shosse, Sosnovy Bor, Leningrad region, 188540
Address · Russia
St Petersburg – ul. Marat, 90, St Petersburg, 191119
Address · Russia
Office 117, Building 9, Slyavanski mikroraion, Novy Urengoi, 629309
Address · Russia
Bolshoe Babino, Orsha Rayon, Vitebsk region
Address
Kiyevsky lane 10a, Grozny, 364031
Address · Russia
6 Power Engineers St, Apt 21, Simferopol, Crimea
Address · Ukraine
Federal Detention Centre - Miami
Address · United States
4 Sverdlov St, Ekaterinburg
Address · Russia
office 919, 29 Masherov Ave., Minsk
Address · Belarus
PO Box 19575 365, Pasdran Ave., Tehran
Address · Iran
Goma, North Kivu
Address
Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5, Beyoğlu, Istanbul
Address · Türkiye
Karadjordjeva Street 3, Laktasi, 78250
Address · Bosnia & Herzegovina
3 Shvedskiy Tupik, Moscow
Address · Russia
P.O. Box 417, Al-Mohafazeh Square, Damascus
Address · Syria
Noorabad, Karachi
Address · Pakistan
Ulitsa Krasnoznamennaya Street 1, Volsk-18, Saratov Oblast, Shikhany, 412918
Address · Russia
Ilyicha street, 7, Korolev, Moscow region, 141080
Address · Russia
26 New Street, Saint Helier, Jersey, JE2 3RA
Address
Apartment 56 Barringer Square, London, SW17 8EE
Address · United Kingdom
Adel Ahmed Al Wahedi Bldg, Deira, Dubai
Address · United Arab Emirates

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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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