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Search in: Consolidated Sanctions

Filtered: Addresses Consolidated Sanctions

Search guide · Data current as of 2024-11-24

Doshan Tappeh Air Base, Tehran
Address · Iran
Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayes
Address · Paraguay
Afghanistan（リスト掲載時点）
Address
ul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059 Moscow
Address · Russia
5 str. 1 etazh 4 pom. I kom. 14, ul. Lva Tolstogo, 119021 Moscow
Address · Russia
6023 Afstralias 6, 3017 Larnaca
Address · Cyprus
15A Leninskiy Avenue, 119071 Moscow
Address · Russia
Baghdad
Address · Iraq
47 Stachek Ave., building 2, St. Petersburg, RUSSIAN FEDERATION
Address · Russia
P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah
Address · United Arab Emirates
c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana
Address · Mexico
Lashkar Gah
Address · Afghanistan
Singida, United Republic of Tanzania
Address · Tanzania
Ukrainsky Blvd 8, Building 1, 121059 Moscow
Address · Russia
Regency Hotel, Ground Floor, Khartoum
Address · Sudan
Dortmunder Strasse 38, 22419 Hamburg
Address · Germany
Jaafar Building, Salim Slam Street, Mazraa, Beirut
Address · Lebanon
Address Number 10 & 12, 64th Street, Yousef Abad Avenue, Tehran
Address · Iran
No. 3258 Nanting Road, Fengxian, 201415 Shanghai
Address · China
Rua de Coimbra, No 3, Luanda
Address · Angola
Soum Province
Address · Burkina Faso
Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, 15815-3377 Tehran
Address · Iran
Suite 1601 Lake Central Tower, Marasi Drive, Business Bay, PO Box 417761, Dubai
Address · United Arab Emirates
Pyongyang
Address · North Korea
811 S. Central Expressway, Suite 210, Richardson, United States
Address · United States

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Data sources

15,738US 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)1,381Belgian Financial Sanctions 1,199Australian Sanctions Consolidated List 984Japan Economic Sanctions and List of Eligible People 515US OFAC Consolidated (non-SDN) List 358UN Security Council Consolidated Sanctions 346EU Consolidated Travel Bans 197Argentina RePET Sanctions 27Israel Terrorists Organizations and Unauthorized Associations lists 22South Africa Targeted Financial Sanctions 3Asian Development Bank Sanctions 2Latvia FIU Sanctions 1UK HMT/OFSI Investment Bans

Countries

5,420Russia 1,731Iran 1,704Mexico 1,052China 667United Arab Emirates 583Colombia 553Syria 444Lebanon 398Belarus 392Iraq 386Türkiye 342Pakistan 334Ukraine 230North Korea 207Venezuela 204United Kingdom 202Afghanistan 190Myanmar (Burma)165Germany 150Cyprus 138United States 129Congo - Kinshasa 119Thailand 99Yemen 97Italy 94Peru 93Bulgaria 90Somalia 84India 80Singapore 78Switzerland 77Palestinian Territories 75Hong Kong SAR China 73South Africa 72Bosnia & Herzegovina 69Panama 64Malta 60Nicaragua 53Maldives 52Cuba 52Guatemala 52Libya 51Malaysia 51South Sudan 50France 50Sudan 49Belgium 49Netherlands 48Honduras 44Canada 42Kuwait 42Saudi Arabia 38Cambodia 37Central African Republic 36Indonesia 35Philippines 35Serbia 33Spain 33Zimbabwe 30Tunisia 27Israel 26Egypt 26Mali 26Taiwan 24Japan 24Liberia 23Argentina 23Marshall Islands 23Kosovo 22Jordan 22British Virgin Islands 21Oman 20Kenya 20Kyrgyzstan 20Kazakhstan 19Angola 19Brazil 18Liechtenstein 18Paraguay 18Uzbekistan 17Estonia 16Austria 16Finland 16Uganda 15Benin 15Dominican Republic 15Algeria 15Haiti 15Sri Lanka 14Mozambique 14Slovakia 13Gambia 13Vietnam 12Greece 12Latvia 12Qatar 12Seychelles 12Slovenia 11Georgia 11Moldova 11North Macedonia 11Sweden 10Czech Republic 9Armenia 9Côte d’Ivoire 9Hungary 9Luxembourg 9Nigeria 8Bangladesh 8Jersey 8Jamaica 8Tanzania 7Belize 7Ecuador 7Ireland 7Cayman Islands 7Romania 6Australia 6Azerbaijan 6Chile 6Gibraltar 6Guyana 6Rwanda 6Sierra Leone 6El Salvador 5Albania 5Eritrea 5Croatia 5South Korea 5Trinidad & Tobago 4Barbados 4Denmark 4St. Kitts & Nevis 4Morocco 4Montenegro 4Poland 4Tajikistan 4Zambia 3Djibouti 3Ethiopia 3Monaco 3Mongolia 3Namibia 3New Zealand 3Suriname 3Turkmenistan 3St. Vincent & Grenadines 3Vanuatu 2Burkina Faso 2Bahrain 2Bahamas 2Congo - Brazzaville 2Costa Rica 2Ghana 2Isle of Man 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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