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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

UL. KOROLENKO D. 58, Kazan, 420094
Address · Russia
Block Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, Istanbul, 34149
Address · Türkiye
UL. Smolnaya D.12, Moscow, 125493
Address · Russia
Sepabhod Gharani 36, Tehran
Address · Iran
2-YA FRUNZENSKAYA 12-25, Moscow, 119146
Address · Russia
Islamic Revolutionary Court of Tehran, Shariati St. – corner of Moalem St, Tehran
Address · Iran
Winerstrasse 20, Linz, 4020
Address · Austria
P.O. Box 15875 4337, Tehran
Address · Iran
309 Felestin Ave, Tehran, 14169-33795
Address · Iran
Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Shahrak Ansar Neighborhood, Tehran
Address · Iran
Lamman, District Barmal, Paktika Province
Address · Afghanistan
Dolgorukovskaya Street 38, Moscow, 127006
Address · Russia
Belarus Segodnya, 10a Khmelnitskogo St, Minsk, 220013
Address · Belarus
Parcham St, 13th Km of Qom Rd, Arak, 38135
Address · Iran
24 Promyshlennaya str, Minsk, 220075
Address · Belarus
14 Pervogo Maya Street, Kazan, 420032
Address · Russia
8 29, Str. Malaya Molchanovka, Moscow, 121069
Address · Russia
Majles Shoraye Eslami, Legal Affairs Committee, 1 Baharestan Square, Tehran, 1157613411
Address · Iran
Sakhei Avenue, Tehran
Address · Iran
Ministry of Foreign Affairs
Address
Sayyid Jamal al Din Asad Abadi St., Fifty Alley No. 3, 1436754819
Address · Iran
The Hague
Address · Central African Republic
Exclusive Road, Bushehr Grazjan Road, 5km, Bushehr, 75179197793
Address · Iran
Akademia Sakharova Prospekt, Moscow, 107996
Address · Russia
P.O. Box 11365 9161, Tehran
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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