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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 2024-11-25

Blok 9, Kafory, Khartoum
Address · Sudan
1ST F SKARYNA LANE 18, Minsk, 220131
Address · Belarus
47 Bolshaya Polyanska, Moscow, 119180
Address · Russia
Hamsho Building, 31 Baghdad Street, Damascus
Address · Syria
51, lit. E, Magnitogorskaya street, St. Petersburg, 195027
Address · Russia
LOBACHEVSKOGO, 92-12, MOSCOW, 117453
Address · Russia
Capital City, South Tower, 7th, 8th Floor, 8 bld., 1 Presnenskaya nab., Moscow, 123112
Address · Russia
Kedumim Settlement, West Bank
Address
5-Ya Yamskogo Polya Ulitsa, 19-21, Moscow, 125124
Address · Russia
Masisi Territory, North Kivu Province
Address
Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan
Address · Malta
19 Ulitsa Znamenka, Moscow, 119160
Address · Russia
Damavand Tehran Highway, Tehran
Address · Iran
Zardosht St, Opposite Mehr Hospital, Bldg No. 101, 3rd Floor, Tehran, 14157
Address · Iran
Av Uvika 56
Address
PER. POTAPOVSKII D. 5, STR. 4, Moscow, 101000
Address · Russia
4 Yakovlev Ave, Cheboksary, 428024
Address · Russia
Str. Gogol, D39, Tomilino, 140070
Address · Russia
7th Floor, Sheikh Rashid Tower, Dubai World Trade Center, Sheikh Zayed Road, Dubai
Address · United Arab Emirates
Hubei Province
Address · China
Eden House, Al Satwa, Dubai
Address · United Arab Emirates
54 Gagarin Street, Borisov, 222511
Address · Belarus
Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia)
Address
Vernaja 30, Road 2, Moscow
Address · Russia
PO Box 1584864813, Tehran
Address · Iran

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Data sources

1,474UK HMT/OFSI Consolidated List of Targets 536Australian Sanctions Consolidated List 462Belgian Financial Sanctions 461EU Financial Sanctions Files (FSF)457Swiss SECO Sanctions/Embargoes 333US OFAC Specially Designated Nationals (SDN) List 277Japan Economic Sanctions and List of Eligible People 262UN 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

357Russia 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 11Indonesia 9Algeria 9United States 8Italy 7Congo - Kinshasa 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 3Tanzania 3Zimbabwe 2Austria 2Bangladesh 2Belgium 2Cyprus 2Israel 2Kyrgyzstan 2Palestinian Territories 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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