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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 2024-11-21

Office No LB16216, P.O. Box 61278, Dubai
Address · United Arab Emirates
Pesdanan Avenue, Tehran
Address · Iran
Floor 5, Ducat Place III Business Centre, Moscow, 125047
Address · Russia
Rafah, Gaza Strip
Address
Guayaguayare Road, Rio Claro
Address · Trinidad & Tobago
4th Division HQ, Damascus
Address
Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA
Address · United Kingdom
8 St. Mildreds Avenue, Luton, LU3 1QR
Address · United Kingdom
5920 Oktyabrskaya, Il Nskiy, Moscow, 140121
Address · Russia
Iranian University of Science and Technology, Tehran
Address · Iran
UL. NOVOSELKOVSKAYA D. 37, LIT. A, Saint Petersburg, 197375
Address · Russia
13 Bolshoy Kislovskiy Perulok, Moscow, 125009
Address · Russia
PO BOX 315, Goma
Address
1st floor, Room 1h, 44/117, Bronnistkaya street, Semyonovskii, Admiralteiskii region, St. Petersburg, 190013
Address · Russia
International House, 38 Thistle Street, Edinburgh, EH2 1EN
Address · United Kingdom
Bld. No. 11, Zohreh St., Mofateh Ave., Tehran
Address · Iran
2-1 Kulman Street, Minsk, 220013
Address · Belarus
Rutshuru Territory, North Kivu
Address
12, Rozhdestvenka Street, office 111, Moscow
Address · Russia
Korolev, 141080
Address · Russia
29, Pos’etskaya Street, Vladivostock, Primorsky Kray, 690091
Address · Russia
Building 1, Novaya Basmannaya Street 2/1, Basmanny Municipal District, Moscow, 107174
Address · Russia
26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA
Address · United Kingdom
Hamsho Centre, Adaye Street, Damascus
Address
03, Fotan, Shatin, Au Pui Wan St, Shatin, Hong Kong
Address · China

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Data sources

1,474UK HMT/OFSI Consolidated List of Targets 533Australian Sanctions Consolidated List 459Belgian Financial Sanctions 458Swiss SECO Sanctions/Embargoes 458EU Financial Sanctions Files (FSF)330US OFAC Specially Designated Nationals (SDN) List 276Japan 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 54Afghanistan 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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