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Search in: Sanctioned Securities

Filtered: Addresses Sanctioned Securities

Search guide · Data current as of 2025-01-11

Bas-Uolo
Address · Congo - Kinshasa
18E, Building 2, China Phoenix Building, Shennan Road, Futian District, 518000 Shenzhen, China
Address · China
Krasnodar, st. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17, Russian Federation
Address · Russia
Gaza City
Address · Palestinian Territories
Denden Street N028, Asmara, 257, ERITREA
Address · Eritrea
d. 43 str. 1, ul. Vorontsovskaya, 109147 Moscow
Address · Russia
Gheytariyeh Ave, No.153, 3rd Floor, PO Box 17665/153, Tehran
Address · Iran
Massandra, str. Vinodela Egorova 9, 298650 Yalta
Address
5 Nobelya str., Skolkovo Innovation Centre, Moscow, 121205, Russia
Address · Russia
Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia
Address · Tunisia
Jl. Witana Harja III Blok C/137, Pamulang Barat, Pamulang, Tangerang Selatan, Banten, Indonesia
Address · Indonesia
House No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTAN
Address · Pakistan
16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Hedong, Yuyang Road No 121, Tianjin, CHINA
Address · China
P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran
Address · Iran
4/1,2,3 Zubovsky blvd., Moscow, 119021, Russia
Address · Russia
Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer
Address · United Arab Emirates
Morocco
Address · Morocco
Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran, Iran
Address · Iran
1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei
Address · Taiwan
Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl
Address · Russia
Baikalskaya St., 295 B, 664050 Irkutsk
Address · Russia
Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai
Address · United Arab Emirates
P.O. Box 9, Amara, Maysan, Iraq
Address · Iraq
ul. Kedrova 5A, 117292 Moscow
Address · Russia

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Data sources

16,020US OFAC Specially Designated Nationals (SDN) List 2,143Swiss SECO Sanctions/Embargoes 1,487UK HMT/OFSI Consolidated List of Targets 1,431EU Financial Sanctions Files (FSF)1,377Belgian Financial Sanctions 1,210Australian Sanctions Consolidated List 515US OFAC Consolidated (non-SDN) List 408Japan Economic Sanctions and List of Eligible People 341EU Consolidated Travel Bans 332UN Security Council Consolidated Sanctions 189Argentina RePET Sanctions 3Asian Development Bank Sanctions 2Israel Terrorists Organizations and Unauthorized Associations lists 1UK HMT/OFSI Investment Bans

Countries

5,623Russia 1,712Iran 1,700Mexico 1,099China 702United Arab Emirates 562Colombia 519Syria 433Lebanon 400Belarus 384Iraq 380Türkiye 345Pakistan 335Ukraine 215Venezuela 205United Kingdom 200Afghanistan 199North Korea 190Myanmar (Burma)165Germany 152Cyprus 136United States 121Congo - Kinshasa 120Thailand 100Yemen 96Italy 95India 94Peru 93Bulgaria 83Singapore 81Somalia 76Bosnia & Herzegovina 74Switzerland 74Hong Kong SAR China 73South Africa 70Panama 63Malta 63Palestinian Territories 59Nicaragua 58Malaysia 53Maldives 52Guatemala 51Cuba 49Netherlands 48Belgium 48France 48Honduras 48Sudan 48South Sudan 46Libya 44Canada 42Kuwait 38Central African Republic 38Cambodia 38Serbia 37Saudi Arabia 35Indonesia 34Spain 34Marshall Islands 34Zimbabwe 33Philippines 30Liberia 28Tunisia 26Kyrgyzstan 26Seychelles 26Taiwan 25Egypt 24Japan 24Mali 23Argentina 23Israel 23Kazakhstan 23Kosovo 22Jordan 22Kenya 21Oman 21British Virgin Islands 19Angola 19Brazil 18Liechtenstein 18Paraguay 18Uzbekistan 17Estonia 16Austria 16Finland 15Benin 15Dominican Republic 15Algeria 15Georgia 15Sri Lanka 15Uganda 14Haiti 14Mozambique 14Slovakia 13Gambia 13Greece 13Latvia 13Vietnam 12Slovenia 11Moldova 11North Macedonia 11Qatar 11Sweden 10Czech Republic 10Luxembourg 9Armenia 9Côte d’Ivoire 9Hungary 9Nigeria 8Bangladesh 8Jersey 8Jamaica 7Belize 7Ecuador 7Ireland 7Cayman Islands 7Romania 6Australia 6Azerbaijan 6Chile 6Gibraltar 6Guyana 6Rwanda 6Sierra Leone 6El Salvador 6Tanzania 5Albania 5Eritrea 5Croatia 5South Korea 5New Zealand 5Poland 5Tajikistan 5Trinidad & Tobago 4Barbados 4Denmark 4St. Kitts & Nevis 4Morocco 4Montenegro 4Suriname 4Zambia 3Djibouti 3Ethiopia 3Lithuania 3Monaco 3Mongolia 3Namibia 3Turkmenistan 3St. Vincent & Grenadines 3Vanuatu 2Antigua & Barbuda 2Burkina Faso 2Bahrain 2Bahamas 2Congo - Brazzaville 2Costa Rica 2Ghana 2Isle of Man 2Macao SAR China 2Niger 2Norway 2Chad 1Burundi 1Bermuda 1Brunei 1Bolivia 1Dominica 1Northern Ireland 1Guernsey 1Guinea 1Equatorial Guinea 1Comoros 1Laos 1Transnistria (PMR)1Mauritania 1Mauritius 1San Marino 1Senegal 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Uruguay 1Samoa

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