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Search in: United States Sanctions

Filtered: Addresses United States Sanctions

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

Tehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Tehran, 59 Azadi Ali North Sohrevardi Avenue [Suite 1], 1576935561, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Golden Triangle Special Economic Zone
Address · Laos
No. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iran
Address · Iran
Chapaevsky Per 3-902, 125057 Moscow
Address · Russia
P.O. Box 7572, Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
Nab. Reki Moiki d.3, Lit. A, 191186 Saint Petersburg
Address · Russia
9 Institutskiy Per., 141701 Dolgoprudny
Address · Russia
Room 2901B, Bank of Communications, Futian District, Shenzhen
Address · China
12A, ul. Nametkina, 117420 Moscow
Address · Russia
Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Songo
Address
Per. Bolshoi Tolmachevskii D. 4, Str. 1, Pomeshch. 4/1, 119017 Moscow
Address · Russia
d. 76 korp, 4 litera A ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg
Address · Russia
P.O. Box 86436, Dubai
Address · United Arab Emirates
Office E 43, Torre E Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracas
Address · Venezuela
Al-Halusiyah 34, Tyre
Address · Lebanon
P.O. Box 13, Banias Industrial Area, Latakia Entrance Way, Banias, SYRIAN ARAB REPUBLIC
Address · Syria
Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
Tripoli
Address · Libya
Tehran, Shishesh Mina Street, Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Tehran, 4 East 2nd St., Farhang Blvd., Saadat Abad, 19977-66411, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
Address · Pakistan
No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran
Address · Iran
42-56N 132-20E Promyslovka Peninsula, Russia
Address · Russia

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Topics

Data sources

15,869US OFAC Specially Designated Nationals (SDN) List 509US OFAC Consolidated (non-SDN) List 427UK HMT/OFSI Consolidated List of Targets 310Swiss SECO Sanctions/Embargoes 306Australian Sanctions Consolidated List 241EU Financial Sanctions Files (FSF)237Belgian Financial Sanctions 140UN Security Council Consolidated Sanctions 114Japan Economic Sanctions and List of Eligible People 77EU Consolidated Travel Bans 72Argentina RePET Sanctions 16US Trade Consolidated Screening List (CSL)2Israel Terrorists Organizations and Unauthorized Associations lists

Countries

4,835Russia 1,671Mexico 1,274Iran 1,036China 647United Arab Emirates 515Colombia 418Lebanon 402Syria 357Türkiye 269Belarus 260Ukraine 245Pakistan 208Venezuela 155Germany 145North Korea 144United Kingdom 134Myanmar (Burma)129Cyprus 122Afghanistan 117Thailand 105Iraq 101United States 100India 98Yemen 94Peru 91Bulgaria 81Italy 75Congo - Kinshasa 72Singapore 72Somalia 72South Africa 70Hong Kong SAR China 69Switzerland 67Panama 64Bosnia & Herzegovina 55Malta 54Nicaragua 53Maldives 52Guatemala 51Cuba 48Netherlands 43France 43Honduras 43Malaysia 43Palestinian Territories 42South Sudan 41Belgium 40Canada 40Kuwait 35Marshall Islands 34Serbia 34Sudan 33Spain 32Cambodia 31Liberia 31Saudi Arabia 31Seychelles 25Indonesia 24Taiwan 23Argentina 23Central African Republic 23Japan 23Kosovo 21Kyrgyzstan 21Libya 20Brazil 20Oman 20British Virgin Islands 19Angola 19Egypt 18Israel 18Kenya 18Philippines 18Paraguay 17Liechtenstein 16Estonia 16Mali 16Zimbabwe 15Benin 15Dominican Republic 15Finland 15Jordan 15Uzbekistan 14Austria 14Sri Lanka 14Mozambique 14Slovakia 13Greece 13Kazakhstan 13Latvia 12Gambia 12Vietnam 11Georgia 11Haiti 11North Macedonia 11Slovenia 10Luxembourg 10Sweden 10Uganda 9Czech Republic 9Hungary 9Moldova 8Armenia 8Jamaica 8Nigeria 7Bangladesh 7Belize 7Côte d’Ivoire 7Algeria 7Ecuador 7Qatar 7Romania 6Azerbaijan 6Chile 6Guyana 6Sierra Leone 6El Salvador 5Albania 5Australia 5Croatia 5Ireland 5Jersey 5South Korea 5Cayman Islands 5New Zealand 5Poland 5Tajikistan 4Barbados 4Denmark 4Eritrea 4Gibraltar 4St. Kitts & Nevis 4Montenegro 4Suriname 4Zambia 3Djibouti 3Ethiopia 3Monaco 3Mongolia 3Namibia 3Rwanda 3Turkmenistan 3Tunisia 3Tanzania 3St. Vincent & Grenadines 3Vanuatu 2Antigua & Barbuda 2Bahrain 2Bahamas 2Congo - Brazzaville 2Costa Rica 2Ghana 2Isle of Man 2Lithuania 2Macao SAR China 2Norway 1Burkina Faso 1Bermuda 1Brunei 1Bolivia 1Dominica 1Guernsey 1Comoros 1Laos 1Morocco 1Niger 1San Marino 1Senegal 1Uruguay 1Samoa

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