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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

Afshar Nou Alley, Fadaiyan Islam street, No 841 First Floor, Tehran Province, District 18, Tehran, 1851617167T
Address · Iran
Koste Racina 5, Belgrade, 11000
Address · Serbia
Street No.10, Rabieh, Matn District, Mount Lebanon Governorate
Address · Lebanon
The Autonomous Republic of Crimea and the city of Sevastopol
Address · Ukraine
‘Shuvi Eretz’ outpost
Address
18/4 Pilotov St., Saint Petersburg, 196210
Address · Russia
PROEZD KITAIGORODSKII D. 7, STR. 1, Moscow, 109012
Address · Russia
Sh. Langari St., Nobonyad Sq., Pasdaran Ave., Tehran, 19574
Address · Iran
33A Vnutriportovaya Street, Vrangel neighbourhood, NAKHODKA, 692941
Address · Russia
150 Partizanski Avenue, Minsk
Address · Belarus
Bank of Russia, 12 Neglinnaya Street, Moscow, 107016
Address · Russia
Rabbi Yochanan Hasendler, Haifa
Address · Israel
79/2 Tuzla, Istanbul, 34940
Address · Türkiye
P.O BOX 7178, Parliament of the Republic of Uganda, Plot 16-18 Parliament Avenue, Kampala
Address · Uganda
Room 5B IX, st. Stromynka, 18, Moscow, 107076
Address · Russia
Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda
Address · Lebanon
Shahid Babaei Highway
Address · Iran
UL. Matrosskaya Tishina, Moscow
Address · Russia
UL. KARLA MARKSA D. 18, POMESHCH. I, Saint Petersburg, 141070
Address · Russia
Kashira Hwy, 33, Moscow, 115409
Address · Russia
Stockholm, Rinkeby
Address · Sweden
G. Moskva, ul Kozhevnicheskaya d. 7 str 1, 115114
Address
Ramat Migron outpost, West Bank
Address
Nyiragongo, North Kivu
Address · Congo - Kinshasa
Sharjah Airport International Free Zone, PO Box 8177
Address · United Arab Emirates

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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)459Swiss SECO Sanctions/Embargoes 334US 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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