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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

P.O. Box 11183, Baghdad, Iraq
Address · Iraq
Pan-Asia, Australia, S. America countries and global sales 2F, No.3, Lane 5, Wu Kai Sha Village, Ma On Shan, Nt, Hong Kong, China
Address · China
P.O. Box 1587553-1351, Tehran, No 37 Asseman, Shahid Sayyad Shirazees Ave, Iran
Address · Iran
P.O. Box 164, Baghdad, Za’Afaraniya, Baghdad, Iraq
Address · Iraq
Dimitrovskoe Shosse, 157, Building 8, Moscow, Russian Federation, 127411
Address · Russia
Baquba, Iraq
Address · Iraq
P.O. Box 3210, Baghdad, Za’faraniya, Baghdad, Iraq
Address · Iraq
Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township
Address
Belarus, 220007 Минск, переулок Добромысленский, 5, ГУВД Минского Горисполкома, Беларусь
Address · Belarus
Djibouti
Address
Daina, SAUDI ARABIA
Address · Saudi Arabia
Prospekt Sokolova 96, Rostov-na-Donu, Russian Federation
Address · Russia
Proezd, 2, Office 632, Fryazino city, Russian Federation, 141190
Address · Russia
Anhars'ka St, 8, Crimea, Simferopol, UKRAINE
Address · Ukraine
Staraya Russa, district Gorodok, Russian Federation, 175201
Address · Russia
P.O. Box 6073, Al-Mansoor, Baghdad, Iraq
Address · Iraq
31 B Shabolovka Street, Moscow, Russian Federation, 115162
Address · Russia
Baiji, Iraq
Address · Iraq
Botanicheskaya st. 25, Moscow, Russian Federation, 127106
Address · Russia
Vokzalnaya street 136, Bryansk, Russian Federation, 241017
Address · Russia
Perova Polya proezd 9, building 1, Moscow, RUSSIAN FEDERATION
Address · Russia
Belarus, 220021 Minsk, Socialisticheskaya 2
Address · Belarus
Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Iran
Address · Iran
Koshtoyantsa str.12, premises. 3, Moscow, Russian Federation, 119454
Address · Russia
P.O. Box 850431, Richardson, United States
Address · United States

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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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