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Search in: Sanctioned Securities

Filtered: Addresses Sanctioned Securities

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

c/o INMOBILIARIA PASADENA LTDA., Cartago
Address · Colombia
Av. Adolfo Lopez Mateos Sur 4527, Col. La Calma, 45070 Zapopan
Address · Mexico
d. 11B ofis 1, 665709 Bratsk
Address · Russia
Austrasse 14, 94945 Triesen
Address · Liechtenstein
No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, 19697-53111 Tehran
Address · Iran
Katoyi
Address · Congo - Kinshasa
ul. Truda, d. 64A, pom. 45, ofis 408, 454090 Chelyabinsk
Address · Russia
Avenida 7 Norte No. 23N-81, Cali
Address · Colombia
Baarerstrasse 52, 6300 Zug
Address · Switzerland
Via S. Biagio, 32, Sant'Anastasia, Naples
Address · Italy
Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia
Address · Cyprus
st. Karbysheva, 14, Ulyanovsk, RUSSIAN FEDERATION, 432064
Address · Russia
Mogilev Oblast
Address · Belarus
st. Gagarina, 1A, Kharp village, RUSSIAN FEDERATION, 629420
Address · Russia
c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral
Address · Mexico
Pollu tn 135-11, 10917 Tallinn
Address · Estonia
Spin Boldak
Address · Afghanistan
Mejicanos
Address · El Salvador
ulitsa Narodnogo Opolcheniya, d. 40, k. 2, Moscow, Russian Federation, 123298
Address · Russia
218 Khyber View Plaza, Jamrud Road, Peshawar
Address · Pakistan
5 Karacharovskoe Highway, 602251 Murom
Address · Russia
H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow
Address · Russia
Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone
Address · Iran
8 St. Mildreds Avenue, Luton, LU3 1QR
Address · United Kingdom
: Dom 3, Korpus V, Pereulok Mashinostroitelnyi, 344090 Rostov-on-Don
Address · Russia

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Data sources

15,738US OFAC Specially Designated Nationals (SDN) List 2,071Swiss SECO Sanctions/Embargoes 1,476UK HMT/OFSI Consolidated List of Targets 1,393EU Financial Sanctions Files (FSF)1,378Belgian Financial Sanctions 1,198Australian Sanctions Consolidated List 515US OFAC Consolidated (non-SDN) List 399Japan Economic Sanctions and List of Eligible People 343EU Consolidated Travel Bans 324UN Security Council Consolidated Sanctions 190Argentina RePET Sanctions 22South Africa Targeted Financial Sanctions 3Asian Development Bank Sanctions 2Israel Terrorists Organizations and Unauthorized Associations lists 1UK HMT/OFSI Investment Bans

Countries

5,418Russia 1,729Iran 1,704Mexico 1,051China 666United Arab Emirates 583Colombia 550Syria 433Lebanon 398Belarus 391Iraq 382Türkiye 339Pakistan 333Ukraine 214North Korea 207Venezuela 202United Kingdom 200Afghanistan 189Myanmar (Burma)165Germany 150Cyprus 136United States 123Congo - Kinshasa 119Thailand 97Yemen 96Italy 94Peru 93Bulgaria 87Somalia 84India 80Singapore 78Switzerland 74Hong Kong SAR China 73South Africa 72Bosnia & Herzegovina 70Palestinian Territories 69Panama 64Malta 60Nicaragua 53Maldives 52Guatemala 51Cuba 51Libya 51Malaysia 50South Sudan 49Netherlands 49Sudan 48Belgium 48France 48Honduras 44Canada 42Kuwait 41Saudi Arabia 38Cambodia 36Central African Republic 35Indonesia 35Serbia 34Philippines 33Spain 33Zimbabwe 28Tunisia 26Taiwan 25Egypt 24Japan 24Liberia 24Mali 23Argentina 23Israel 23Marshall Islands 23Kosovo 22Jordan 21Oman 21British Virgin Islands 20Kyrgyzstan 20Kazakhstan 19Angola 19Brazil 19Kenya 18Liechtenstein 18Paraguay 18Uzbekistan 17Estonia 16Austria 16Finland 15Benin 15Dominican Republic 15Algeria 15Haiti 15Sri Lanka 15Uganda 14Mozambique 14Slovakia 13Gambia 12Greece 12Latvia 12Seychelles 12Slovenia 12Vietnam 11Georgia 11Moldova 11North Macedonia 11Qatar 11Sweden 10Czech Republic 9Armenia 9Côte d’Ivoire 9Hungary 9Luxembourg 9Nigeria 8Bangladesh 8Jersey 8Jamaica 7Belize 7Ecuador 7Ireland 7Cayman Islands 7Romania 6Australia 6Azerbaijan 6Chile 6Gibraltar 6Guyana 6Rwanda 6Sierra Leone 6El Salvador 6Tanzania 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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