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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

7 Ilyicha Street, Korolov, 141080
Address · Russia
2 ODESSKAYA STREET, Moscow, 117638
Address · Russia
BIG TISHINSKY PEREULOK, 10-1-58, MOSCOW, 123557
Address · Russia
1 Krasnoarmeyskaya Street, Moscow, 125993
Address · Russia
Maritime Building, Baghdad Street, Latakia
Address · Syria
UL. DOROZHNAYA D. 60B, POMESHCH. 421, Moscow, 117405
Address · Russia
Saryab Road, Sindhi Gali Quetta
Address · Pakistan
4 Ulitsa Pionerskaya, Korolev, 141070
Address · Russia
House 1, Building 8, Prichalnaya Isakogorki Street, Arkhangelsk
Address · Russia
93 Kirov Street, Magnitogorsk, 455000
Address · Russia
Albu Kamal, (Al-Bukamal)
Address · Syria
13a Brovka street, Vitebsk, 210605
Address · Belarus
Independence Palace, Prospekte Pobeditelei, Minsk
Address · Belarus
10 Akademika Sakharova av, Moscow, 107078
Address · Russia
In detention in Ukraine
Address
AIO, Langare Street, Nobonyad Square, Tehran
Address · Iran
44A ROUTE DE SOUS-MOULIN, THONEX, 1226
Address · Switzerland
1st Krasnogvardeysky Drive, 21, building 1, Oko Tower, Floor 39, Moscow, 123112
Address · Russia
P.O. Box 16135-189, Tehran
Address · Iran
Location of entity headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion
Address
End of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Tehran
Address · Iran
109-21 RUBLEVSKOE SHOSSE, Moscow
Address · Russia
Ulitsa Krestinskogo, 59/1, оф. 141, Yekaterinburg, Sverdlovsk Oblast, 620073
Address · Russia
Serei Sameakki Khang Cheung, Sralau, Baray, Kampong Thom, 6465
Address · Cambodia
44 Zakharova Str., Minsk, 220034
Address · Belarus

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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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