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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

STR. Maslennikov, D. 231, OMSK, 644009
Address · Russia
Kinshasa
Address · Congo - Kinshasa
Av Nyangwile No 69, Kinsuka Mimosa, Ngaliema, Kinshasa
Address
Branch Office 10, Dubai
Address · United Arab Emirates
1-3 Komsomol street, St. Petersburg, 195009
Address · Russia
VN.TER.G, UL FERGANSKAYA, D. 25, K. 1ST FLOOR/PREMIUM. 10/1009, MUNICIPAL DISTRICT OF VYHINO-JULEBINO, Moscow, 109507
Address · Russia
Jamraya, Damascus
Address · Syria
No. 27 Shahamat Ave., Vallie asr Square., Tehran (HESA Tehran Office), 15946
Address · Iran
Shuvi Eretz Outpost, Havot Yair Settlement, West Bank
Address
PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran
Address · Iran
No. 25, VPrimary Name Variationsr St., Azadi Sq., Tehran
Address · Iran
Transnistria
Address · Transnistria (PMR)
Bana Milosavljevica 4, Banja Luka, 78000
Address · Bosnia & Herzegovina
14 Professor Kachalova st., St. Petersburg, 192019
Address · Russia
2 Bolshaya, Lubyanka Street, Moscow, 107031
Address · Russia
Ul Sobinova, the house. 160, Donetsk
Address · Ukraine
Block 3, Building A, Pirogov street, Saint Petersburg, 190068
Address · Russia
STR. ARBUZOV, D.1/1, Novosibirsk, 630117
Address · Russia
Koch, Unity State
Address · South Sudan
Uglicheskaya, 19, 56, Moscow, 127253
Address · Russia
UL. Russkaya D.65, Vladivostok, 690105
Address · Russia
34 Khorramshar Street, Tehran
Address · Iran
123 Babushkina st., St. Petersburg, 192012
Address · Russia
4th Unit, 51 Sane'e St., N.W. of Jahan Kudak, Africa BLVD., Tehran, 19699 35145
Address · Iran
Brusova Str., 19, 5, Moscow, 125009
Address · Russia

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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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