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Filtered: Addresses EU Financial Sanctions Files (FSF)

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

rue El Moez, Hammam - Sousse
Address
Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan
Address · Pakistan
P.O. Box PO box 604, st. Polikarpova, 23B, Moscow, Russian Federation, 125284
Address · Russia
Mohmand Agency, Pakistan (as at Aug. 2014)
Address · Pakistan
Paghman District, AFGHANISTAN
Address · Afghanistan
Ansari Market, 2nd Floor, Nimroz Province
Address · Afghanistan
P.O. Box 9525, Cham Holding Building Daraa Highway, Ashrafiyat Sahnaya, Syrian Arab Republic
Address · Syria
iv) Office number 3, Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, Pakistan
Address · Pakistan
1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA
Address · Libya
KM5, Bangui, Central African Republic
Address · Central African Republic
New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, i
Address · Afghanistan
No.2 89th Street Zehrouni, Tunis, Tunisia
Address · Tunisia
Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscow, RUSSIAN FEDERATION
Address · Russia
Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN
Address · Afghanistan
Kaveh Complex, Khalaj Rd., Seyedi St., Mashad
Address · Iran
Arnoldo Gabaldón, Candelaria, VENEZUELA
Address · Venezuela
15, Malaya Kaluzhskaya Str., Moscow, Russian Federation, 119071
Address · Russia
2231, Moawiya St., Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan
Address · Afghanistan
Bolshaya Tatarskaya Str. 35/5, Moscow, Russian Federation, 115184
Address · Russia
BELARUS, Bobruysk, st. Internationalnaya 66B, apartment 31
Address · Belarus
4 Tankistov street, 298310 Kerch
Address
d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, 223016 Minsk District
Address · Belarus
Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran
Address · Iran
P.O. Box 16765/128, Tehran, Department 145-42, Moghan Avenue, Pasdaran Street, Iran
Address · Iran

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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)