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Search in: United States Sanctions

Filtered: Addresses United States Sanctions

Search guide · Data current as of 2025-02-26

Damavand Tehran Highway, Tehran
Address · Iran
Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong
Address · China
141 Hai El Bina, Dely Brahim, Algiers
Address · Algeria
Yousef Azmeh Square, P.O. Box 933, Damascus, Syrian Arab, Republic
Address · Syria
Unit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong
Address · China
FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea
Address · North Korea
116E Mohalla Johar, Lahore, Tehsil, Lahore, Tehsil, Lahore City, PAKISTAN
Address · Pakistan
1s3 Partynniy pereulok, 115093 Moscow
Address · Russia
Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian, China
Address · China
Bangui, Central African Republic
Address · Central African Republic
Dandong
Address · China
58 Iltisstrasse, 24143 Kiel, GERMANY
Address · Germany
Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
Address · Pakistan
Sochang-dong, Chung-guyok, Pyongyang, DPR Korea
Address · North Korea
Tehran, No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 144593491, Iran
Address · Iran
Jabaliya
Address
Jilib
Address · Somalia
Rm. 2408, Dynamic World Building, Zhonghang Rd, 518031 Shenzhen
Address · China
Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar
Address · Pakistan
65 Avenue Georges Mandel, 75016 Paris
Address · France
Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd
Address · Iran
ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, 107564 Moscow
Address · Russia
Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq
Address · Iraq
Miram Shah, North Waziristan, Pakistan
Address · Pakistan
Number 50, Purdue Street, Cubao, Quezon City, Philippines
Address · Philippines

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Topics

Data sources

15,869US OFAC Specially Designated Nationals (SDN) List 509US OFAC Consolidated (non-SDN) List 427UK HMT/OFSI Consolidated List of Targets 310Swiss SECO Sanctions/Embargoes 305Australian Sanctions Consolidated List 241EU Financial Sanctions Files (FSF)237Belgian Financial Sanctions 140UN Security Council Consolidated Sanctions 114Japan Economic Sanctions and List of Eligible People 77EU Consolidated Travel Bans 72Argentina RePET Sanctions 16US Trade Consolidated Screening List (CSL)2Israel Terrorists Organizations and Unauthorized Associations lists

Countries

4,835Russia 1,671Mexico 1,274Iran 1,036China 647United Arab Emirates 515Colombia 418Lebanon 402Syria 357Türkiye 269Belarus 260Ukraine 245Pakistan 208Venezuela 155Germany 145North Korea 144United Kingdom 134Myanmar (Burma)129Cyprus 122Afghanistan 117Thailand 105Iraq 101United States 100India 98Yemen 94Peru 91Bulgaria 81Italy 75Congo - Kinshasa 72Singapore 72Somalia 72South Africa 70Hong Kong SAR China 69Switzerland 67Panama 64Bosnia & Herzegovina 55Malta 54Nicaragua 53Maldives 52Guatemala 51Cuba 48Netherlands 43France 43Honduras 43Malaysia 43Palestinian Territories 42South Sudan 41Belgium 40Canada 40Kuwait 35Marshall Islands 34Serbia 34Sudan 33Spain 32Cambodia 31Liberia 31Saudi Arabia 31Seychelles 25Indonesia 24Taiwan 23Argentina 23Central African Republic 23Japan 23Kosovo 21Kyrgyzstan 21Libya 20Brazil 20Oman 20British Virgin Islands 19Angola 19Egypt 18Israel 18Kenya 18Philippines 18Paraguay 17Liechtenstein 16Estonia 16Mali 16Zimbabwe 15Benin 15Dominican Republic 15Finland 15Jordan 15Uzbekistan 14Austria 14Sri Lanka 14Mozambique 14Slovakia 13Greece 13Kazakhstan 13Latvia 12Gambia 12Vietnam 11Georgia 11Haiti 11North Macedonia 11Slovenia 10Luxembourg 10Sweden 10Uganda 9Czech Republic 9Hungary 9Moldova 8Armenia 8Jamaica 8Nigeria 7Bangladesh 7Belize 7Côte d’Ivoire 7Algeria 7Ecuador 7Qatar 7Romania 6Azerbaijan 6Chile 6Guyana 6Sierra Leone 6El Salvador 5Albania 5Australia 5Croatia 5Ireland 5Jersey 5South Korea 5Cayman Islands 5New Zealand 5Poland 5Tajikistan 4Barbados 4Denmark 4Eritrea 4Gibraltar 4St. Kitts & Nevis 4Montenegro 4Suriname 4Zambia 3Djibouti 3Ethiopia 3Monaco 3Mongolia 3Namibia 3Rwanda 3Turkmenistan 3Tunisia 3Tanzania 3St. Vincent & Grenadines 3Vanuatu 2Antigua & Barbuda 2Bahrain 2Bahamas 2Congo - Brazzaville 2Costa Rica 2Ghana 2Isle of Man 2Lithuania 2Macao SAR China 2Norway 1Burkina Faso 1Bermuda 1Brunei 1Bolivia 1Dominica 1Guernsey 1Comoros 1Laos 1Morocco 1Niger 1San Marino 1Senegal 1Uruguay 1Samoa

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