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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

No. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon
Address · Myanmar (Burma)
Mohmand Agency
Address · Pakistan
Sweida
Address · Syria
11, lit A, Degtyarnyy pereulok, 191144 St. Petersburg
Address · Russia
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, PAKISTAN
Address · Pakistan
65 Sushchevskiy val, Moscow, 129594
Address · Russia
Chilgol 2-dong, Mangyongdae-guyok, Pyongyang
Address · North Korea
Zein Aldin Municipality, Zein Aldin Municipality, Qom, Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, 3739144673, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Branch Office 7, Kandahar Province
Address · Afghanistan
P.O. Box 2254, Altjreda al Maghrebeh Square, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
Karl-Barth-Strasse 14, 53129 Bonn
Address · Germany
Tehran, 90, Fathi Shaghaghi Street, Iran
Address · Iran
Avenue President Mobutu, Goma, CONGO, Democratic Republic of (was Zaire)
Address · Congo - Kinshasa
Mangyongdae District, Pyongyang
Address · North Korea
617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi
Address · Pakistan
29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907
Address · Russia
Dahyan, Sa’dah Governorate
Address · Yemen
G.T.B. Complex, 44th Km. of Kashan Delijan Rd., Kashan
Address · Iran
Branch Office 5: Karachi, Pakistan
Address · Pakistan
3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines
Address · Philippines
97 Artema St, Donetsk
Address · Ukraine
Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan,
Address · Pakistan
PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
Kalrimgil 2-dong, Mangyongdae-guyok, Democratic People's Republic of Korea
Address · North Korea
Chilgol, Pyongyang
Address · North Korea

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Data sources

1,476UK HMT/OFSI Consolidated List of Targets 554Australian Sanctions Consolidated List 463Belgian Financial Sanctions 462EU Financial Sanctions Files (FSF)461Swiss SECO Sanctions/Embargoes 355US OFAC Specially Designated Nationals (SDN) List 283Japan Economic Sanctions and List of Eligible People 266UN Security Council Consolidated Sanctions 165EU Consolidated Travel Bans 163Argentina RePET Sanctions 2Asian Development Bank Sanctions 2US OFAC Consolidated (non-SDN) List 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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