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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Addresses US OFAC Specially Designated Nationals (SDN) List Argentina RePET Sanctions

Search guide · Data current as of 2024-11-06

72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina
Address · Bosnia & Herzegovina
2A Hasiba Brankovica, Sarajevo
Address · Bosnia & Herzegovina
9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States
Address · United States
8820 Mobile Avenue, IA, Oak Lawn, 60453, United States
Address · United States
Paghman District, Afghanistan
Address · Afghanistan
Arsal, Bekaa, LEBANON
Address · Lebanon
12 Rue Lyonnais, Ain Turk, Oran, ALGERIA
Address · Algeria
Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan
Address · Afghanistan
Iltifat village, Shakardara District, Afghanistan
Address · Afghanistan
Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province
Address · Philippines
Barangay Mal-Ong, Anda, Pangasinan Province, PHILIPPINES
Address · Philippines
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, MALAYSIA
Address · Malaysia
Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq
Address · Iraq
9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States
Address · United States
Hama Governorate, Syrian Arab Republic
Address · Syria
20-24 Branford Place, Suite 705, Newark, New Jersey, 67102
Address · United States
3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina
Address · Bosnia & Herzegovina
Reyhanli, Hatay, Turkey (過去の所在地、2013年11月から2014年5月まで)
Address · Türkiye
Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar
Address · Pakistan
Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, INDONESIA
Address · Indonesia
Safaar Bazaar, Garmser District, Helmand Province
Address · Afghanistan
Sidi Argis village, Oum El-Bouaghi
Address · Algeria
a) Philippines
Address · Philippines
Dergey Manday Madrasa, Miramshah, North Waziristan, PAKISTAN
Address · Pakistan
Ménaka, MALI
Address · Mali

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Data sources

197Argentina RePET Sanctions 196UN Security Council Consolidated Sanctions 176Swiss SECO Sanctions/Embargoes 170Belgian Financial Sanctions 170EU Financial Sanctions Files (FSF)161UK HMT/OFSI Consolidated List of Targets 158Australian Sanctions Consolidated List 155Japan Economic Sanctions and List of Eligible People 128EU Consolidated Travel Bans 60US OFAC Specially Designated Nationals (SDN) List 2Asian Development Bank Sanctions

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