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Search in: Swiss SECO Sanctions/Embargoes

Filtered: Addresses Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-12

P.O. Box 20107, New Baghdad Aqaba Bin Nafii Square, Baghdad, Iraq
Address · Iraq
Marata street, 13, office 1, Ulyanovsk, RUSSIAN FEDERATION, 432001
Address · Russia
P.O. Box 20, Abu Sukhair, Najaf, Iraq
Address · Iraq
7B, 1801-03, 18/F, East Town Building, 41 Lockhart Road, Wan Chai, Hong Kong, China
Address · China
Dubai, UNITED ARAB EMIRATES
Address · United Arab Emirates
P.O. Box 5738, Street no. 52, Alwiya, Baghdad, Iraq
Address · Iraq
str. Dzerzhinsky, 11, Serpukhov, RUSSIAN FEDERATION, 142205
Address · Russia
P.O. Box 3095, Andalus Square, Baghdad, Iraq
Address · Iraq
pr-kt. Mikhail Nagibin 31B, apt. 40, Rostov-on-Don, RUSSIAN FEDERATION
Address · Russia
P.O. Box 5424, Jumhiriya St., Khullani Square, Baghdad, Iraq
Address · Iraq
Mendeleeva street 31, Miass, RUSSIAN FEDERATION
Address · Russia
P.O. Box 38, Nassiriyah, Iraq
Address · Iraq
Ulitsa Usiyevicha, 20, apt. 3, Moscow, RUSSIAN FEDERATION, 125315
Address · Russia
Резиденция Президента Республики Беларусь, ул.Кирова, д. 43, Минск
Address
Karacharovskoe Chaussee 2, Murom, RUSSIAN FEDERATION
Address · Russia
51 Churchill Ave. Reservoir VIC, 3073, Australia
Address · Australia
P.O. Box 3176, Sa’doon St., Baghdad, Iraq
Address · Iraq
P.O. Box 11365-8486, Tehran, NFPC: AEOI-NFPD, Iran
Address · Iran
Ul Molodogvardeyskaya,7, Moscow, RUSSIAN FEDERATION
Address · Russia
P.O. Box 5642–5760, Baghdad Al Nidal Street, Baghdad, Iraq
Address · Iraq
Cotabato City, Philippines
Address · Philippines
Vostochnoe shosse 24, Nizhny Tagil, Russian Federation, 622051
Address · Russia
P.O. Box 6, Arbil, Iraq
Address · Iraq
P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq
Address · Iraq
P.O. Box 24, 0010, Yerevan, Armenia
Address · Armenia

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Data sources

2,071Swiss SECO Sanctions/Embargoes 1,026EU Financial Sanctions Files (FSF)1,025Belgian Financial Sanctions 457UK HMT/OFSI Consolidated List of Targets 405Australian Sanctions Consolidated List 298UN Security Council Consolidated Sanctions 265US OFAC Specially Designated Nationals (SDN) List 261Japan Economic Sanctions and List of Eligible People 254EU Consolidated Travel Bans 180Argentina RePET Sanctions 2Asian Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1South Africa Targeted Financial Sanctions

Countries

448Russia 281Iraq 271Iran 95Syria 78Belarus 75Pakistan 58Afghanistan 48North Korea 45China 36United Arab Emirates 34Ukraine 28Myanmar (Burma)26Congo - Kinshasa 23Italy 22Philippines 20Türkiye 19Germany 18United Kingdom 18Libya 17Indonesia 16United States 16Zimbabwe 14Bosnia & Herzegovina 14Central African Republic 13Malaysia 12Lebanon 11Tunisia 10Mali 10Sudan 8Algeria 7Somalia 7Yemen 6Jordan 5Belgium 5Canada 5Egypt 5Kenya 5Malta 5Saudi Arabia 4Qatar 4Rwanda 4Trinidad & Tobago 4Uganda 3Switzerland 3France 3Kyrgyzstan 3Kuwait 3Kazakhstan 3Nicaragua 3South Sudan 3Uzbekistan 2Bangladesh 2Bulgaria 2Côte d’Ivoire 2Cyprus 2Haiti 2India 2Morocco 2Moldova 2Panama 2Singapore 2Chad 2Venezuela 2British Virgin Islands 1Albania 1Armenia 1Australia 1Burkina Faso 1Burundi 1Czech Republic 1Ethiopia 1Finland 1Georgia 1Gambia 1Guinea 1Hong Kong SAR China 1Comoros 1Cayman Islands 1Liechtenstein 1Marshall Islands 1Mauritius 1Netherlands 1Norway 1Sweden 1Slovenia 1Thailand 1Tanzania

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