Search

Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: Addresses UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-25

Mirzaye Shirazi Blv., Shiraz
Address · Iran
P.O. Box 155671311
Address · Iran
Apadana Ave., Tehran
Address · Iran
1502, Al Moosa Tower 1, Sheikh Zayed Road, Dubai
Address · United Arab Emirates
ROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUM
Address · Myanmar (Burma)
Building 2, 7 Haeshel Street, Caesarea, 30889
Address · Israel
Ter. Shakhta Tsentralnaya Plast, Chelyabinsk region, Plast
Address · Russia
ULITSA, 14, 2-YA, PAVELETSKAYA STREET, CHELYABINSK, 454 047
Address · Russia
MOZHAYSKOE SHOSSE BLD. 2, FLAT 99, MOSCOW, 121374
Address · Russia
5, pr. I. Yakovleva, Cheboksary, 428020
Address · Russia
Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul
Address · Türkiye
Avenue des Orangiers No 2, commune de las Gombe, Kinshasa
Address
51 West Right Road, Huizhou District, Anhui, Huangshan City
Address · China
Vereiskaya st., 29, Moscow, 121357
Address · Russia
77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore, 179433
Address · Singapore
UL. PYATNITSKAYA D.12, STR.2, Moscow, 115035
Address · Russia
Floor 3, Room 1, 15/8 Rochdelskaya St., Moscow, 123376
Address · Russia
2nd & 3rd Fl., No.1281, Corner of 14th Alley, Before Vanak Sq., Vali-e-Asr St., Tehran, 15178
Address · Iran
Pakokku
Address · Myanmar (Burma)
Hafizabad Taluka Daharki, District Ghotki
Address · Pakistan
Str. Shalapina 1, Novy Svet, Sudak, The Autonomous Republic of Crimea and the city of Sevastopol, 298032
Address · Ukraine
31a Dubininskaya Street, Moscow, 115054
Address · Russia
P.O. Box 15875 5878, Tehran
Address · Iran
South Kivu Province
Address
27, Alvand Avenue, 37th Street, Tehran
Address · Iran

Previous
76 - 100 of 1474
Next

Data sources

1,474UK HMT/OFSI Consolidated List of Targets 536Australian Sanctions Consolidated List 462Belgian Financial Sanctions 461EU Financial Sanctions Files (FSF)457Swiss SECO Sanctions/Embargoes 333US OFAC Specially Designated Nationals (SDN) List 277Japan Economic Sanctions and List of Eligible People 262UN Security Council Consolidated Sanctions 165EU Consolidated Travel Bans 163Argentina RePET Sanctions 2Asian Development Bank Sanctions 2US OFAC Consolidated (non-SDN) List 2South Africa Targeted Financial Sanctions 1UK HMT/OFSI Investment Bans 1Israel Terrorists Organizations and Unauthorized Associations lists

Countries

357Russia 220Iran 78Pakistan 77Syria 55Afghanistan 51North Korea 48Belarus 41Myanmar (Burma)39China 34Ukraine 23United Kingdom 21United Arab Emirates 21Iraq 20Türkiye 18Libya 17Philippines 16Central African Republic 15Bosnia & Herzegovina 12Lebanon 12Sudan 11Indonesia 9Algeria 9United States 8Italy 7Congo - Kinshasa 7Kazakhstan 7Somalia 7Tunisia 6Kenya 6Cambodia 6Mali 6South Sudan 6Yemen 5Germany 5France 5Jordan 5Malaysia 5Uganda 4Switzerland 4Qatar 4Saudi Arabia 4Singapore 4Trinidad & Tobago 4Uzbekistan 3Estonia 3Haiti 3Kuwait 3Nicaragua 3Tanzania 3Zimbabwe 2Austria 2Bangladesh 2Belgium 2Cyprus 2Israel 2Kyrgyzstan 2Palestinian Territories 2Serbia 2Rwanda 2Chad 2Venezuela 2British Virgin Islands 2Kosovo 1Albania 1Bulgaria 1Ethiopia 1Georgia 1Gambia 1Equatorial Guinea 1Hong Kong SAR China 1Ireland 1Isle of Man 1Comoros 1Laos 1Liechtenstein 1Latvia 1Transnistria (PMR)1Marshall Islands 1Malta 1Mauritius 1Netherlands 1Norway 1Panama 1Sweden 1Slovakia 1Thailand 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Luhansk (Occupied Ukraine)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: UK HMT/OFSI Consolidated List of Targets

Search OpenSanctions

Search in: UK HMT/OFSI Consolidated List of Targets