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Search in: EU Financial Sanctions Files (FSF)

Filtered: Addresses EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-02-25

Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran
Address · Iran
Truda Ave., 23, Kotovsk, RUSSIAN FEDERATION, 393192
Address · Russia
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia
Address · Indonesia
Vereiskaya Str., 29, p. 141., Moscow 115184, Russia
Address · Russia
Dahyan, Sa’dah Governorate
Address · Yemen
Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan
Address · Pakistan
11 12th Street [Entry 3], Miremad Alley, Abbas Abad, Tehran
Address
36th Estate, Ghaya Estate Area, Khirbit Maaza, Syrian Arab Republic
Address · Syria
109052, st. Novokhokhlovskaya, 23, building 1, office 326, MOSCOW, RUSSIAN FEDERATION, 109052
Address · Russia
Batan village, Achin District, Nangarhar Province, AFGHANISTAN
Address · Afghanistan
Barangay Tigib, Ayungon, Negros Oriental
Address · Philippines
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
BELARUS, Minsk, 15 Shchukina St.
Address · Belarus
Muromskaya St., 9, 22, Kovrov, RUSSIAN FEDERATION, 601909
Address · Russia
Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan
Address · Pakistan
BELARUS, 220005 Minsk, Platonova 20B
Address · Belarus
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, PAKISTAN
Address · Pakistan
P.O. Box 8177, Sharjah Airport International Free Zone, UNITED ARAB EMIRATES
Address · United Arab Emirates
North Shohvardi Street, Korramshahr Street, Number 24, Floor 1, Tehran
Address · Iran
Singida (at time of listing)
Address · Tanzania
Tarig sure no. 51, Tripoli
Address · Libya
st. Khutorskaya 2nd, 38A, building 26, Moscow, RUSSIAN FEDERATION, 127994
Address · Russia
Basse-Kotto, CENTRAL AFRICAN REPUBLIC
Address · Central African Republic
3 Chobotovskaya, Apt. 148, Moscow, Russian Federation, 119634
Address · Russia

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Data sources

1,463EU Financial Sanctions Files (FSF)1,371Belgian Financial Sanctions 1,072Swiss SECO Sanctions/Embargoes 463UK 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

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Search in: EU Financial Sanctions Files (FSF)