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Search in: United States Sanctions

Filtered: Addresses United States Sanctions

Search guide · Data current as of 2025-02-26

Hebron
Address · Palestinian Territories
P.O. Box 1937, Khartoum, Sudan
Address · Sudan
Boda, CENTRAL AFRICAN REPUBLIC
Address · Central African Republic
92 King Street, 201, Waterloo, N2J 1P5, Canada
Address · Canada
PO Box 11365 8439, Pasdaran Ave., Tehran
Address · Iran
et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow
Address · Russia
Karl-Barth-Straße 14, 53129 Bonn, Germany
Address · Germany
Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, China
Address · China
Hebron
Address · Palestinian Territories
Mangyongdae District, Pyongyang, Democratic People's Republic of Korea
Address · North Korea
617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan
Address · Pakistan
98 Gresham Road, Middlesbrough, United Kingdom
Address · United Kingdom
PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
Kalrimgil 2-dong, Mangyongdae-guyok, Democratic People's Republic of Korea
Address · North Korea
26 2nd Tverskaya Yamskaya Street Apt 30, 125047 Moscow
Address · Russia
944, Block C, Sushant Lok Phase 1 Gurugram, 122001 Gurgaon
Address · India
Surrey
Address · United Kingdom
Lanao del Sur, Philippines
Address · Philippines
Al-Dawar Street, Bludan
Address · Syria
Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kong
Address · China
10th Avenue, Caloocan City, Philippines
Address · Philippines
Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, 123112 Moscow
Address · Russia
Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran
Address · Iran
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran
Address · Iran
Concepcion, Zaragosa, Nueva Ecija Province
Address · Philippines

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Topics

Data sources

15,869US OFAC Specially Designated Nationals (SDN) List 509US OFAC Consolidated (non-SDN) List 427UK HMT/OFSI Consolidated List of Targets 310Swiss SECO Sanctions/Embargoes 306Australian Sanctions Consolidated List 241EU Financial Sanctions Files (FSF)237Belgian Financial Sanctions 140UN Security Council Consolidated Sanctions 114Japan Economic Sanctions and List of Eligible People 77EU Consolidated Travel Bans 72Argentina RePET Sanctions 16US Trade Consolidated Screening List (CSL)2Israel Terrorists Organizations and Unauthorized Associations lists

Countries

4,835Russia 1,671Mexico 1,274Iran 1,036China 647United Arab Emirates 515Colombia 418Lebanon 402Syria 357Türkiye 269Belarus 260Ukraine 245Pakistan 208Venezuela 155Germany 145North Korea 144United Kingdom 134Myanmar (Burma)129Cyprus 122Afghanistan 117Thailand 105Iraq 101United States 100India 98Yemen 94Peru 91Bulgaria 81Italy 75Congo - Kinshasa 72Singapore 72Somalia 72South Africa 70Hong Kong SAR China 69Switzerland 67Panama 64Bosnia & Herzegovina 55Malta 54Nicaragua 53Maldives 52Guatemala 51Cuba 48Netherlands 43France 43Honduras 43Malaysia 43Palestinian Territories 42South Sudan 41Belgium 40Canada 40Kuwait 35Marshall Islands 34Serbia 34Sudan 33Spain 32Cambodia 31Liberia 31Saudi Arabia 31Seychelles 25Indonesia 24Taiwan 23Argentina 23Central African Republic 23Japan 23Kosovo 21Kyrgyzstan 21Libya 20Brazil 20Oman 20British Virgin Islands 19Angola 19Egypt 18Israel 18Kenya 18Philippines 18Paraguay 17Liechtenstein 16Estonia 16Mali 16Zimbabwe 15Benin 15Dominican Republic 15Finland 15Jordan 15Uzbekistan 14Austria 14Sri Lanka 14Mozambique 14Slovakia 13Greece 13Kazakhstan 13Latvia 12Gambia 12Vietnam 11Georgia 11Haiti 11North Macedonia 11Slovenia 10Luxembourg 10Sweden 10Uganda 9Czech Republic 9Hungary 9Moldova 8Armenia 8Jamaica 8Nigeria 7Bangladesh 7Belize 7Côte d’Ivoire 7Algeria 7Ecuador 7Qatar 7Romania 6Azerbaijan 6Chile 6Guyana 6Sierra Leone 6El Salvador 5Albania 5Australia 5Croatia 5Ireland 5Jersey 5South Korea 5Cayman Islands 5New Zealand 5Poland 5Tajikistan 4Barbados 4Denmark 4Eritrea 4Gibraltar 4St. Kitts & Nevis 4Montenegro 4Suriname 4Zambia 3Djibouti 3Ethiopia 3Monaco 3Mongolia 3Namibia 3Rwanda 3Turkmenistan 3Tunisia 3Tanzania 3St. Vincent & Grenadines 3Vanuatu 2Antigua & Barbuda 2Bahrain 2Bahamas 2Congo - Brazzaville 2Costa Rica 2Ghana 2Isle of Man 2Lithuania 2Macao SAR China 2Norway 1Burkina Faso 1Bermuda 1Brunei 1Bolivia 1Dominica 1Guernsey 1Comoros 1Laos 1Morocco 1Niger 1San Marino 1Senegal 1Uruguay 1Samoa

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