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Filtered: Addresses UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-30

Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN
Address · Afghanistan
Matagalpa
Address · Nicaragua
Number 4 Via Europa Paderno Ponchielli, Cremona, Italy
Address · Italy
Basilan, previous location until 2016
Address · Philippines
Branch Office 4, Peshawar
Address · Pakistan
5 Maryport Road, LU4 8EA Luton
Address · United Kingdom
UNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL, Hong Kong
Address · China
Str Shosseynaya 1, St Zaplavskaya, October C, District, Russia Rostov Region
Address · Russia
Gyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoon
Address · Myanmar
Room 33, 5th Floor Sarafi Market, Kandahar
Address · Afghanistan
Voroshilovskiy Prospekt 12/85 - 87/13, Rostov-on-Don
Address · Russia
Gisenyi
Address · Rwanda
Surkhel village, Achin District, Nangarhar Province
Address · Afghanistan
Quetta
Address · Pakistan
Branch Office 6, 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, 197022
Address · Russia
Qunyo Barrow
Address · Somalia
Ventspils
Address · Latvia
22, avenue Mbenseke, Ma Campagne, Kinshasa / Ngaliema, Congo DR
Address · DR Congo
Idlib
Address · Syria
Donetsk
Address · Ukraine
Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
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

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Data sources

1,475UK HMT/OFSI Consolidated List of Targets 548Australian Sanctions Consolidated List 445Belgian Financial Sanctions 444EU Financial Sanctions Files (FSF)435Swiss SECO Sanctions/Embargoes 418US OFAC Specially Designated Nationals (SDN) List 270UN Security Council Consolidated Sanctions 268Japan Economic Sanctions and List of Eligible People 165EU Consolidated Travel Bans 163Argentina RePET Sanctions 3US OFAC Consolidated (non-SDN) List 2Israel Terrorists Organizations and Unauthorized Associations lists 1UK HMT/OFSI Investment Bans 1US Trade Consolidated Screening List (CSL)

Countries

377Russia 212Iran 78Pakistan 54Afghanistan 51North Korea 49Belarus 49China 48Syria 40Myanmar 35Ukraine 23United Arab Emirates 23United Kingdom 20Iraq 20Türkiye 18Libya 17Philippines 16Central African Republic 15Bosnia and Herzegovina 12DR Congo 12Sudan 11Indonesia 10Lebanon 9Algeria 9United States of America 8Italy 7Kazakhstan 7Somalia 7Tunisia 6Germany 6Kenya 6Cambodia 6Mali 6South Sudan 6Venezuela 6Yemen 5France 5Jordan 5Kyrgyzstan 5Malaysia 5Singapore 5Uganda 4Switzerland 4Palestinian territories 4Qatar 4Saudi Arabia 4Trinidad and Tobago 4Uzbekistan 3Austria 3Estonia 3Georgia 3Haiti 3Kuwait 3Nicaragua 3Thailand 3Tanzania 3Zimbabwe 2Bangladesh 2Belgium 2Cyprus 2Hong Kong SAR 2Israel 2Serbia 2Rwanda 2Chad 2Kosovo 1Albania 1Bulgaria 1Ethiopia 1Gambia 1Equatorial Guinea 1Ireland 1Isle of Man 1India 1Comoros 1Laos 1Liechtenstein 1Latvia 1Transnistria (PMR)1Marshall Islands 1Malta 1Mauritius 1Netherlands 1Norway 1Panama 1Sweden 1Slovakia 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Luhansk (Occupied Ukraine)1British Virgin Islands

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