Search

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

PO Box 14395 1359, Tehran
Address · Iran
Chrey Thum, Sampov Lun, Kaoh Thum, Kandal, 8460
Address · Cambodia
118 Eaton Square, London, SW1W 9AA
Address · United Kingdom
Meitarim Farm outpost, West Bank
Address
16 Mytischinskaya St, Moscow, 129626
Address · Russia
Flat 347, Block B, Victory Square 1, Moscow
Address · Russia
Irinovsky pr-kt, 21, building 1, St. Petersburg, 195279
Address · Russia
Red Gates Square, Moscow
Address · Russia
Ozernaya street, 29, Kaliningrad region, city of Kaliningrad, 236029
Address · Russia
2 Udaltsova Street, Moscow, 119415
Address · Russia
Zahedan, Zabol Province
Address · Iran
41 Leningradskaya Street, Yalta, Crimea, 298645
Address · Ukraine
Suite 100, 73 Respublika St, Salekhard, Yamalo-Nenets Autonomous Area, 62900B
Address · Russia
Flat 3, 48-50 Kore Sehitleri Caddesi, Esentepe Mahallesi, Sisli
Address · Türkiye
Bil’shovyts’ka Street, 24, Simferopol, Crimea
Address · Ukraine
Al-Qaim, Al Ambar Province
Address · Iraq
38 Karl Marx street, Chelyabinsk, 620075
Address · Russia
Premises 48H, Liter A, 72 Propekt Kondrat'evskii, Saint Petersburg, 195271
Address · Russia
33/34 k. ul Alma-Atinskaia, Samara, Samara Oblast, 443051
Address · Russia
43-47 Surganova Street, Minsk, 220013
Address · Belarus
Prokuratura Rostovskoy Oblasti, Pereulok Khalturinskiy, Rostov-on-Don, Rostov Oblast, 344002
Address · Russia
Shahrzaiba, end of Ahmed Kashani St., Hammet Sharq Highway, Pardis St., Pardis Building 1, 2nd Floor, Unit 21, Tehran, 1486946875
Address · Iran
Building 34, Mashi Poryvaevoy Street, Moscow, 107078
Address · Russia
Kom. 163, str. 1, 4 Ul., Pereulok Aptekarskiy, Moscow, 105005
Address · Russia
Km. 55th of Tehran-Qazvin Rd., Karaj
Address · Iran

Previous
201 - 225 of 1476
Next

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)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: UK HMT/OFSI Consolidated List of Targets

Search OpenSanctions

Search in: UK HMT/OFSI Consolidated List of Targets