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Search in: EU Financial Sanctions Files (FSF)

Filtered: Addresses EU Financial Sanctions Files (FSF)

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

5 Proezd Artilleristov, 140415 Kolomna
Address · Russia
Idlib, Syrian Arab Republic
Address · Syria
12 Rue Lyonnais, Ain Turk, Oran, ALGERIA
Address · Algeria
Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan
Address · Afghanistan
Kostycheva Street, 45, apt. 99, Russian Federation
Address · Russia
P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, Tehran, 15946
Address · Iran
11 rue Sidi el Gharbi, Hammam - Sousse
Address
Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN
Address · Pakistan
Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan
Address · Pakistan
Entuziastov sh., 4, Balashikha, RUSSIAN FEDERATION, 143900
Address · Russia
Mosul
Address · Iraq
BELARUS, 220016 Minsk, Belarus President Property Management Directorate, 38 Karl Marx St.
Address · Belarus
Tullus, southern Darfur, SUDAN
Address · Sudan
st. Lipatova, 37, Kazan, RUSSIAN FEDERATION
Address · Russia
Tehran, Ave. Sepahbod Gharani P.O. Box 15815/1775, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Afghanistan
Address · Afghanistan
Insurance Bldg, Yousef Al-Azmeh Square, Dar Al-Mohandiseen,
Address · Syria
Aleppo Branch, Kastel Hajjarin St., P.O. Box 2, Aleppo
Address · Syria
Palatial bungalow in the hilly area of Noorabad in Karachi, PAKISTAN
Address · Pakistan
Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN
Address · Afghanistan
90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIA
Address · Malaysia
st. Chaadaeva, 1, Nizhny Novgorod, Russian Federation, 603035
Address · Russia
Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Indonesia
Address · Indonesia
Corso XXII Marzo Number 39, Milan, Italy
Address · Italy
BELARUS, Minsk, Rakovska St. 14W room 7, 5th floor
Address · Belarus

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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)