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Filtered: Addresses EU Financial Sanctions Files (FSF)

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

Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, Shenzhen
Address · China
11 Bolshaya Tatarskaya Str., Moscow, RUSSIAN FEDERATION, 115184
Address · Russia
Irfan Tomini Street, No 58, Tirana
Address · Albania
2nd Yugo-Zapadny proezd, 9A, Stavropol Krai, Stavropol, RUSSIAN FEDERATION, 355037
Address · Russia
Varamin, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Borovaya ulitsa, D.3, K.1, Moscow, RUSSIAN FEDERATION, 111020
Address · Russia
19575/361, Tehran, Nobonyad Blvd., Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
Address · China
Solnechny blvd., 25, premisch. A/60, Kaliningrad, RUSSIAN FEDERATION, 236006
Address · Russia
Severnaya st., 1a, Vladimir, Russian Federation, 600007
Address · Russia
Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
Efremova St., 10, building 2, Office 11, Moscow, RUSSIAN FEDERATION, 119048
Address · Russia
Krasnyy Pereulok 2, Omsk, RUSSIAN FEDERATION, 644020
Address · Russia
2nd Kozhukhovsky proezd, building 29, building 2, building 16, Moscow, Russian Federation, 115432
Address · Russia
Grenoble, FRANCE
Address · France
Gagarina street, 3, Zhukovsky, RUSSIAN FEDERATION, 140180
Address · Russia
BELARUS, 220070 Minsk, 64B-2 Perekhodnaya St.
Address · Belarus
Novaya str., 80, Solnechny island, Russian Federation, 172739
Address · Russia
Novolesnaya St., 2, prem. 1/3 (BC "Brigantina Hall"), Moscow, RUSSIAN FEDERATION, 127055
Address · Russia
Prospekt Mira, 176, Moscow, RUSSIAN FEDERATION, 129366
Address · Russia
Kutum, SUDAN
Address · Sudan
No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon, MYANMAR
Address · Myanmar (Burma)
Trofimova Str., 2A, Room. 221, Moscow, Russian Federation, 115432
Address · Russia
ul. Krasina, 7 str. 2, kom. 3, Moscow, RUSSIAN FEDERATION, 123056
Address · Russia
Tehran, Zartosht Street, IRAN (ISLAMIC REPUBLIC OF)
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)