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Search in: Sanctioned Securities

Filtered: Addresses Sanctioned Securities

Search guide · Data current as of 2024-11-21

d. 12 etazh 13 pom. IAZH kom. 43, naberezhnaya Krasnopresnenskaya, 123610 Moscow
Address · Russia
Postal Box 14155-1473, 159944511 Tehran
Address · Iran
Pyongyang
Address · North Korea
Al-Sharsheh, Adana
Address · Türkiye
No 188-23, Xiangming RD, Fengcheng Town, Anxi County, Quanzhou
Address · China
PO Box 459, Al Borj St, Sharjah
Address · United Arab Emirates
Apt. 20, 42 Moskovskaya St., Kherson
Address · Ukraine
Coto Cataluna No. 84, Zapopan
Address · Mexico
3 Krashenikova St., Flat 9, 633476 Novosibirsk
Address · Russia
sh. Kashirskoe d.7, 142000 Domodedovo
Address · Russia
Port Said
Address · Egypt
3rd Floor Ulysses House, Foley Street, Dublin 1, D01 W2T2 Dublin
Address · Ireland
Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988
Address · Singapore
Calle 100 No. 17A-36, Ofc. 705, Bogota
Address · Colombia
Shosse Varshavshoe 39, 113105 Moscow
Address · Russia
Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya
Address · Indonesia
Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai
Address · United Arab Emirates
10 Doiranis Engomi, Nicosia
Address · Cyprus
Lenina st., 431, 355029 Stavropol
Address · Russia
Av. Jose Pardo 601, Miraflores, Lima
Address · Peru
Moscow
Address · Russia
Hirsalantie 11, 02420 Jorvas
Address · Finland
Proezd 1-I Perova Polya D. 9, Str. 1, 111141 Moscow
Address · Russia
15 Sovetskaya Street, 655211 Kommunar
Address · Russia
18 Avenue de la paix, Ngaliema, Kinshasa
Address · Congo - Kinshasa

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Data sources

15,617US OFAC Specially Designated Nationals (SDN) List 2,071Swiss SECO Sanctions/Embargoes 1,474UK HMT/OFSI Consolidated List of Targets 1,393EU Financial Sanctions Files (FSF)1,378Belgian Financial Sanctions 1,199Australian Sanctions Consolidated List 510US OFAC Consolidated (non-SDN) List 399Japan Economic Sanctions and List of Eligible People 343EU Consolidated Travel Bans 324UN Security Council Consolidated Sanctions 190Argentina RePET Sanctions 22South Africa Targeted Financial Sanctions 3Asian Development Bank Sanctions 2Israel Terrorists Organizations and Unauthorized Associations lists 1UK HMT/OFSI Investment Bans

Countries

5,315Russia 1,731Iran 1,704Mexico 1,044China 666United Arab Emirates 583Colombia 550Syria 432Lebanon 398Belarus 391Iraq 382Türkiye 340Pakistan 334Ukraine 215North Korea 207Venezuela 203United Kingdom 200Afghanistan 189Myanmar (Burma)165Germany 149Cyprus 136United States 123Congo - Kinshasa 119Thailand 97Yemen 96Italy 94Peru 93Bulgaria 87Somalia 82India 80Singapore 78Switzerland 74Hong Kong SAR China 72Bosnia & Herzegovina 71South Africa 70Palestinian Territories 69Panama 64Malta 60Nicaragua 53Maldives 52Guatemala 51Cuba 51Libya 51Malaysia 50South Sudan 49Netherlands 49Sudan 48Belgium 48France 48Honduras 44Canada 42Kuwait 41Saudi Arabia 38Cambodia 36Central African Republic 35Indonesia 35Serbia 34Philippines 33Spain 33Zimbabwe 28Tunisia 26Taiwan 25Egypt 24Japan 24Liberia 24Mali 23Argentina 23Israel 23Marshall Islands 23Kosovo 22Jordan 21Oman 21British Virgin Islands 20Kyrgyzstan 19Angola 19Brazil 19Kenya 19Kazakhstan 18Liechtenstein 18Paraguay 18Uzbekistan 17Estonia 16Austria 16Finland 15Benin 15Dominican Republic 15Algeria 15Haiti 15Sri Lanka 15Uganda 14Mozambique 14Slovakia 13Gambia 12Greece 12Latvia 12Seychelles 12Slovenia 12Vietnam 11Georgia 11Moldova 11North Macedonia 11Qatar 11Sweden 10Czech Republic 9Armenia 9Côte d’Ivoire 9Hungary 9Luxembourg 9Nigeria 8Bangladesh 8Jersey 8Jamaica 7Belize 7Ecuador 7Ireland 7Cayman Islands 7Romania 6Australia 6Azerbaijan 6Chile 6Gibraltar 6Guyana 6Rwanda 6Sierra Leone 6El Salvador 6Tanzania 5Albania 5Eritrea 5Croatia 5South Korea 5Trinidad & Tobago 4Barbados 4Denmark 4St. Kitts & Nevis 4Morocco 4Montenegro 4Poland 4Tajikistan 4Zambia 3Djibouti 3Ethiopia 3Monaco 3Namibia 3New Zealand 3Suriname 3Turkmenistan 3St. Vincent & Grenadines 3Vanuatu 2Burkina Faso 2Bahrain 2Bahamas 2Congo - Brazzaville 2Costa Rica 2Ghana 2Isle of Man 2Mongolia 2Macao SAR China 2Niger 2Norway 2Chad 1Burundi 1Bermuda 1Brunei 1Bolivia 1Dominica 1Northern Ireland 1Guernsey 1Guinea 1Equatorial Guinea 1Comoros 1Laos 1Lithuania 1Transnistria (PMR)1Mauritania 1Mauritius 1San Marino 1Senegal 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Uruguay 1Samoa

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