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Search in: Swiss SECO Sanctions/Embargoes

Filtered: Addresses Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-12

st. Ilyinka, 9, building 1, Moscow, RUSSIAN FEDERATION, 109097
Address · Russia
P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Iraq
Address · Iraq
Teheran, Iran
Address · Iran
Tehran, 5th Floor No 23 15th Street, Gandi Ave. Vanak Sq., Iran
Address · Iran
Lenin Avenue, 2B, Chelyabinsk, RUSSIAN FEDERATION, 454085
Address · Russia
P.O. Box 9106, Al Nawab Street, Khadhumiya, Baghdad, Iraq
Address · Iraq
Young Avenue, Halifax, Canada
Address · Canada
Mussayib Establishment, Babylon, Iraq
Address · Iraq
Bolshaya Sankt-Peterburgskaya Str. 73, Veliky Novgorod, RUSSIAN FEDERATION, 173000
Address · Russia
Zavodskaya Street, 1, Atamanovka village, RUSSIAN FEDERATION
Address · Russia
P.O. Box 29029, Za’Faraniya, Baghdad, Iraq
Address · Iraq
Manadhira, Al-Najaf, Iraq
Address · Iraq
Schipok street 18, Moscow, RUSSIAN FEDERATION, 115093
Address · Russia
Kyrgyzstan, 720005 Bishkek, Fatyanova Str., 43
Address · Kyrgyzstan
East Azerbaijan, Jade ye Tabriz (km 7), Iran
Address · Iran
Damascus, Syrian Arab Republic
Address · Syria
Zahedan, Branch Office 15, Iran
Address · Iran
P.O. Box 414, Khalid Al Bin Al Waleed St., Baghdad, Iraq
Address · Iraq
Miram Shah, Pakistan
Address · Pakistan
P.O. Box 46, Al Hassaka Al Azizeh, Iraq
Address · Iraq
BELARUS, Minsk, Vogel 1K St., apt. 17
Address · Belarus
Kota Bharu, Malaysia
Address · Malaysia
Прокуратура, ул.Авакяна, 32, 220039 Минск
Address
P.O. Box 368, Mosul, left side, near Al Hurya Bridge, Baghdad, Iraq
Address · Iraq
Galperina str. 11, Perm, RUSSIAN FEDERATION
Address · Russia

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Data sources

2,071Swiss SECO Sanctions/Embargoes 1,030EU Financial Sanctions Files (FSF)1,029Belgian Financial Sanctions 461UK HMT/OFSI Consolidated List of Targets 412Australian Sanctions Consolidated List 298UN Security Council Consolidated Sanctions 270US OFAC Specially Designated Nationals (SDN) List 264Japan Economic Sanctions and List of Eligible People 254EU Consolidated Travel Bans 180Argentina RePET Sanctions 2Asian Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1South Africa Targeted Financial Sanctions

Countries

448Russia 281Iraq 271Iran 95Syria 78Belarus 75Pakistan 59Afghanistan 48North Korea 45China 36United Arab Emirates 34Ukraine 28Myanmar (Burma)26Congo - Kinshasa 23Italy 22Philippines 20Türkiye 19Germany 18United Kingdom 18Libya 17Indonesia 16United States 16Zimbabwe 14Bosnia & Herzegovina 14Central African Republic 13Malaysia 12Lebanon 11Tunisia 10Mali 10Sudan 8Algeria 7Somalia 7Yemen 6Jordan 6Malta 5Belgium 5Canada 5Egypt 5Kenya 5Saudi Arabia 4Qatar 4Rwanda 4Trinidad & Tobago 4Uganda 3Switzerland 3France 3Kyrgyzstan 3Kuwait 3Kazakhstan 3Nicaragua 3South Sudan 3Uzbekistan 2Bangladesh 2Bulgaria 2Côte d’Ivoire 2Cyprus 2Haiti 2India 2Morocco 2Moldova 2Panama 2Singapore 2Chad 2Venezuela 2British Virgin Islands 1Albania 1Armenia 1Australia 1Burkina Faso 1Burundi 1Czech Republic 1Ethiopia 1Finland 1Georgia 1Gambia 1Guinea 1Hong Kong SAR China 1Comoros 1Cayman Islands 1Liechtenstein 1Marshall Islands 1Mauritius 1Netherlands 1Norway 1Sweden 1Slovenia 1Thailand 1Tanzania

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