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Filtered: Addresses EU Financial Sanctions Files (FSF)

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

Tehran, No. 57, Oftani St., Larestan St., Motahari Ave., IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Zoukak Al Jin Abed Al Rahman Bn Al Kassem Street, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, RUSSIAN FEDERATION, 195267
Address · Russia
Via Bertesi 27, Cremona, ITALY
Address · Italy
P.O. Box 19575-131, 34 Apadana Avenue, Tehran
Address · Iran
P.O. Box 2849, Al-Moutanabi Street, Damascus, Syrian Arab Republic
Address · Syria
Dubai, UNITED ARAB EMIRATES
Address · United Arab Emirates
Mohmand Agency
Address · Pakistan
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan
Address · Pakistan
Paghman District, Afghanistan
Address · Afghanistan
Chilgol 2-dong, Mangyongdae-guyok, Democratic People's Republic of Korea
Address · North Korea
Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province
Address · Pakistan
1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA
Address · Libya
Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044
Address · Russia
St. Warsaw Highway, 125, Building 1, Office 515, Moscow, RUSSIAN FEDERATION, 117587
Address · Russia
KM5, Bangui, CENTRAL AFRICAN REPUBLIC
Address · Central African Republic
Branch Office 7:ii) New Sarafi Market, 2nd Floor, Kandahar City, Afghanistan
Address · Afghanistan
Branch Office 1:vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Pakistan
Address · Pakistan
Man gyongdae-kuyok, Pyongyang
Address · North Korea
Via Masina, 7, Milano, ITALY
Address · Italy
Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Pakistan
Address · Pakistan
Gazantiep, Turkey
Address · Türkiye
No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province
Address · Iran
Kirov Street, Votkinsk, RUSSIAN FEDERATION, 2427430
Address · Russia
Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., 15779, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran

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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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Search in: EU Financial Sanctions Files (FSF)