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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 2024-12-06

Voroshilovskiy Prospekt 12/85-87/13, Russian Federation
Address · Russia
Gisenyi
Address · Rwanda
Surkhel village, Achin District, Nangarhar Province, Afghanistan
Address · Afghanistan
クエッタ、パキスタン
Address · Pakistan
Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan
Address · Afghanistan
14 St. Academician Pavlova, Saint Petersburg, Russia
Address · Russia
Qunyo Barrow
Address · Somalia
22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire)
Address · Congo - Kinshasa
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China
Address · China
Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow
Address · Russia
Block 4, Street 13, House No 179, Al-Riqqa area, Kuwait City
Address · Kuwait
Karaj Special Road, Mehrabad Airport, Tehran
Address · Iran
UL. VNUTRIPORTOVAYA D.14A, NAKHODKA, 692941
Address · Russia
3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES
Address · Philippines
Geneva, Switzerland
Address · Switzerland
Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi
Address · Pakistan
Mbaiki, Lobaye Province
Address
28 Kirov Street, Kerch, Autonomous Republic of Crimea, 298312, Ukraine
Address · Ukraine
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul
Address · Türkiye
599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahan
Address · Iran
Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Indonesia
Address · Indonesia
7 Yablochkova street, St. Petersburg, Russian Federation, 197198
Address · Russia
28 Malaya Krasnoselskaya Street, Moscow, 107140
Address · Russia
Mteferraa From Es Semrlnd, Beirut
Address · Lebanon
ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, 107140 Moscow
Address · Russia

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Data sources

1,476UK HMT/OFSI Consolidated List of Targets 555Australian Sanctions Consolidated List 464Belgian Financial Sanctions 463EU Financial Sanctions Files (FSF)461Swiss SECO Sanctions/Embargoes 392US OFAC Specially Designated Nationals (SDN) List 283Japan Economic Sanctions and List of Eligible People 268UN 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

360Russia 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 12Congo - Kinshasa 12Lebanon 12Sudan 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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