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Filtered: Addresses EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-01-28

13 I. Franko blvd., Crimea, Simferopol, 295034, Ukraine
Address · Ukraine
Ul. Vysokovoltnaya D. 6, Ryazan, RUSSIAN FEDERATION, 390013
Address · Russia
22 Kirova Street, Moscow, RUSSIAN FEDERATION
Address · Russia
49 avenue Habib Bourguiba, Carthage, TUNISIA
Address · Tunisia
Gogolya street 40, Petrovsk, RUSSIAN FEDERATION
Address · Russia
Halamish, PALESTINIAN TERRITORY, Occupied
Address · Palestinian Territories
P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
Krasnoarmeyskaya Str. 103, Bryansk, Bryanskaya Oblast, RUSSIAN FEDERATION, 241050
Address · Russia
Mosina str., 2, TULA, RUSSIAN FEDERATION, 300002
Address · Russia
Kolymazhnyy Pereulok, Moscow, RUSSIAN FEDERATION
Address · Russia
st. Geroev Panfilovtsev, 10/1, Moscow, RUSSIAN FEDERATION, 125480
Address · Russia
327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT
Address · Kuwait
P.O. Box 13052, Dair Ali Jordan Highway, Damascus, Syrian Arab Republic
Address · Syria
P.O. Box PO box 604, st. Polikarpova, 23B, Moscow, Russian Federation, 125284
Address · Russia
4 Rue Taoufik El Hakim, La Marsa, TUNISIA
Address · Tunisia
9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES
Address · United States
pr-d Shabulina, d. 2a, Ryazan, Russian Federation, 390043
Address · Russia
8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES
Address · United States
10, Matrosskaya Tishina, B-14, POB-471, 107014 Moscow
Address · Russia
Kish Island, Sanaee St., IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Vakaga, CENTRAL AFRICAN REPUBLIC
Address · Central African Republic
P.O. Box 850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, Amman 11185, Jordan
Address · Jordan
Tehran, Corner of Imam Ali Highway and Babaei Highway, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Tehran, After Atashneshani Square, Khojir region, southeastern Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
419-201, Tongyi Lu, Huancui Qu, 264200 Huancui Qu, Weihai, CHINA
Address · China

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Data sources

1,431EU Financial Sanctions Files (FSF)1,373Belgian Financial Sanctions 1,063Swiss SECO Sanctions/Embargoes 465UK HMT/OFSI Consolidated List of Targets 431Australian Sanctions Consolidated List 340EU Consolidated Travel Bans 295UN Security Council Consolidated Sanctions 283Japan Economic Sanctions and List of Eligible People 241US OFAC Specially Designated Nationals (SDN) List 173Argentina RePET Sanctions 2Asian Development Bank Sanctions

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