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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

Rb3-02-20, Cluster: Madrid, Al Hamra Village, Rak
Address · United Arab Emirates
17, Nezavisimosti Ave., Minsk, 220030
Address · Belarus
4 Curzon Square, London, W1J 7FW
Address · United Kingdom
Negarestan 3, off of Pasdaran Street, Tehran
Address · Iran
Causeway Bay, Radio City, Hennessy Road, 505, Hong Kong
Address · China
Sulu region
Address · Philippines
3 Teatralny Passage, Moscow, 109012
Address · Russia
ul. Lenina, 6B, Krasnodarskiy Kray, Novorossiysk, 353960
Address · Russia
Building Damascus Tajhez, P.O. Box 4325
Address
Gold Tower, First Al Khail Street, Jumeirah Lake Towers (Al Thanyah 5), Hadaeq Mohammad Bin Rashid, Dubai
Address · United Arab Emirates
ROOM 4, OFFICE 48, FLOOR 4, D. 34, SH ENTHUSIASTS, PEROVO, Moscow, 105118
Address · Russia
AvioChem D.O.O., Aerodrom Beograd 59, Surcin, Belgrade, 11271
Address · Serbia
Mandalay
Address
One Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai
Address · United Arab Emirates
UL. KRZHIZHANOVSKOGO D. 29, K.2, ANTRESOL 1 POM.IV KOMNATA 1, Moscow, 117218
Address · Russia
No. 5, Sharabiani Cross Rd., Asia Blvd., Sadeghieh Sq., Tehran, 14877
Address · Iran
Punjab
Address · Pakistan
23 Makaenka Street, Minsk, 220114
Address · Belarus
Jilib
Address · Somalia
P.O. Box 71265-1589, Shiraz
Address · Iran
Sergei Aleksandrovich, Severdonetsk Ulista (street) Vihisova 1
Address
Belteleradio, 9 Makayonka St, Minsk, 220807
Address · Belarus
NAT YAY KAN(1)STREET, NO.1259, (35)QUARTER, NORTH DAGON TOWNSHIP, YANGON REGION
Address · Myanmar (Burma)
No. 34, Soltani st., Tehran, 1967734114
Address · Iran
Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., Shiraz, 71000
Address · Iran

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Data sources

1,476UK 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

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 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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