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Search in: Consolidated Sanctions

Filtered: Addresses Consolidated Sanctions

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

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
Address
Office No LB16216, P.O. Box 61278, Dubai
Address · United Arab Emirates
2001 Cadde No 36, 75, Yil Mahallesi, 26250 Odunpazari
Address · Türkiye
Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20, Isfahan
Address · Iran
Sh. Kashirskoe D. 55, K. 5, Pomeshch. 1/1, 115211 Moscow
Address · Russia
Ul. Ostozhenka D. 22/1, 119034 Moscow
Address · Russia
VG Torta, OMC Chambers, Wickhams Cay 1.
Address · British Virgin Islands
Pesdanan Avenue, Tehran
Address · Iran
8A prospekt Vernadskogo, 119311 Moscow
Address · Russia
Prospect Dzerzhinskogo, 73, 220116 Minsk
Address · Belarus
West Khartoum
Address · Sudan
Khartoum
Address · Sudan
Varna
Address · Bulgaria
Carrera 122 No. 20-02, Cali
Address · Colombia
Kachara Road, Naserullah Khan Chawk, Quetta
Address · Pakistan
Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai
Address · United Arab Emirates
Ul. Zemlyanoi Val D. 68/18, Str. 3, 109004 Moscow
Address · Russia
Mail Box No. 54, 127137 Moscow
Address · Russia
Karadzicova 8/A, 82108 Bratislava
Address · Slovakia
Marienstrasse 54, Hamburg
Address · Germany
Gorky Street 11, 98100 Feodosia
Address · Ukraine
Office 1B, Floor 8, K. 1, Zubarev Lane, 129164 Moscow
Address · Russia
9 Novokuznetskaya Street, building 2, 115184 Moscow
Address · Russia
Rostov region
Address · Russia
E14 DAFZA, Dubai Airport Freezone, Dubai
Address · United Arab Emirates

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Data sources

15,738US OFAC Specially Designated Nationals (SDN) List 2,071Swiss SECO Sanctions/Embargoes 1,474UK HMT/OFSI Consolidated List of Targets 1,393EU Financial Sanctions Files (FSF)1,381Belgian Financial Sanctions 1,199Australian Sanctions Consolidated List 984Japan Economic Sanctions and List of Eligible People 515US OFAC Consolidated (non-SDN) List 358UN Security Council Consolidated Sanctions 346EU Consolidated Travel Bans 197Argentina RePET Sanctions 27Israel Terrorists Organizations and Unauthorized Associations lists 22South Africa Targeted Financial Sanctions 3Asian Development Bank Sanctions 2Latvia FIU Sanctions 1UK HMT/OFSI Investment Bans

Countries

5,420Russia 1,731Iran 1,704Mexico 1,052China 667United Arab Emirates 583Colombia 553Syria 443Lebanon 398Belarus 392Iraq 386Türkiye 342Pakistan 334Ukraine 229North Korea 207Venezuela 204United Kingdom 202Afghanistan 190Myanmar (Burma)165Germany 150Cyprus 138United States 129Congo - Kinshasa 119Thailand 99Yemen 97Italy 94Peru 93Bulgaria 90Somalia 84India 80Singapore 78Switzerland 77Palestinian Territories 75Hong Kong SAR China 73South Africa 72Bosnia & Herzegovina 69Panama 64Malta 60Nicaragua 53Maldives 52Cuba 52Guatemala 52Libya 51Malaysia 51South Sudan 50France 50Sudan 49Belgium 49Netherlands 48Honduras 44Canada 42Kuwait 42Saudi Arabia 38Cambodia 37Central African Republic 36Indonesia 35Philippines 35Serbia 33Spain 33Zimbabwe 30Tunisia 27Israel 26Egypt 26Mali 26Taiwan 24Japan 24Liberia 23Argentina 23Marshall Islands 23Kosovo 22Jordan 22British Virgin Islands 21Oman 20Kenya 20Kyrgyzstan 20Kazakhstan 19Angola 19Brazil 18Liechtenstein 18Paraguay 18Uzbekistan 17Estonia 16Austria 16Finland 16Uganda 15Benin 15Dominican Republic 15Algeria 15Haiti 15Sri Lanka 14Mozambique 14Slovakia 13Gambia 13Vietnam 12Greece 12Latvia 12Qatar 12Seychelles 12Slovenia 11Georgia 11Moldova 11North Macedonia 11Sweden 10Czech Republic 9Armenia 9Côte d’Ivoire 9Hungary 9Luxembourg 9Nigeria 8Bangladesh 8Jersey 8Jamaica 8Tanzania 7Belize 7Ecuador 7Ireland 7Cayman Islands 7Romania 6Australia 6Azerbaijan 6Chile 6Gibraltar 6Guyana 6Rwanda 6Sierra Leone 6El Salvador 5Albania 5Eritrea 5Croatia 5South Korea 5Trinidad & Tobago 4Barbados 4Denmark 4St. Kitts & Nevis 4Morocco 4Montenegro 4Poland 4Tajikistan 4Zambia 3Djibouti 3Ethiopia 3Monaco 3Mongolia 3Namibia 3New Zealand 3Suriname 3Turkmenistan 3St. Vincent & Grenadines 3Vanuatu 2Burkina Faso 2Bahrain 2Bahamas 2Congo - Brazzaville 2Costa Rica 2Ghana 2Isle of Man 2Macao SAR China 2Niger 2Norway 2Chad 1Burundi 1Bermuda 1Brunei 1Bolivia 1Dominica 1Northern Ireland 1Guernsey 1Guinea 1Equatorial Guinea 1Comoros 1Laos 1Lithuania 1Transnistria (PMR)1Mauritania 1Mauritius 1San Marino 1Senegal 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Uruguay 1Samoa

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