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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

Donetsk
Address · Ukraine
RUE DE VILLEREUSE 22, Geneva, CH-1207
Address · Switzerland
lit. B, office 53, 21 Gzhatskaya street, St Petersburg, 195220
Address · Russia
20, Stalin Street, Tskhinvali
Address · Georgia
Yinkou
Address · China
Organisation for the Registration of Deeds and Property, Sangelaj Neighbourhood, Imam Khomeini Square, Fayyazbakhsh Street, Northeast Side of Park Shahr, District 12, Tehran
Address · Iran
A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion.
Address
8 Saprygina Street, Kamensk-Shakhtinsky, Rostov region, 347801
Address · Russia
Karbysheva St. 14, Ulyanovsk, 432072
Address · Russia
UL. SPOLOKHI D. 4A, Murmansk, 183025
Address · Russia
Sverdlov Avenue, 4., Nizhny Novgorod Region, Dzerzhinsk, 606002
Address · Russia
Dmitrovsky Lane, 7, Moscow, 107031
Address · Russia
PO Box 11037, Damascus
Address · Syria
22 Hollandgreen Place, London
Address · United Kingdom
Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, 121609
Address · Russia
CAMEL PAINT BUILDING BLOCK 3, 60 HOI YUEN RD, KWUN TONG, Hong Kong
Address · China
0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, 123112
Address · Russia
2 Ordzhonikidze Street, Udmurt Republic, 426063
Address · Russia
Znamenka Street 19, Moscow
Address · Russia
RigaLand Business Center, Block B, 2nd floor, 26th km. M9 Baltiya highway, Krasnogorsk, Moscow, 143421
Address · Russia
Lenin Ave, Volgograd, 400071
Address · Russia
Zvi's Farm Outpost, Halamish, West Bank
Address
Krzhizhanovskogo Street 13/2, Moscow, 117218
Address
Ave. Kondratyevskiy 15, Saint Petersburg, Korpus 5 Stroyeniye 1, the room 223, 195197
Address · Russia
Location of entity headquarters, "Republic of Crimea
Address

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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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