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Filtered: Addresses Sanctioned Securities Australian Sanctions Consolidated List

Search guide · Data current as of 2025-11-07

Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN
Address · Afghanistan
Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town
Address · British Virgin Islands
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai
Address · United Arab Emirates
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan
Address · China
P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Esfahan
Address · Iran
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing 65127, Indonesia
Address · Indonesia
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani
Address · Syria
Bimbo, Central African Republic
Address · Central African Republic
Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands（リスト掲載時点）
Address · Netherlands
Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
Address · Afghanistan
Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait
Address · Kuwait
Südliche Ringstrasse 133, 63225 Langen, Germany（以前の住所）
Address · Germany
Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN
Address · Afghanistan
Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, INDONESIA
Address · Indonesia
817 Haeun, Donghung-dong, Central District, Pyongyang
Address · North Korea
Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan
Address · Pakistan
Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya
Address · Russia
House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Pakistan
Address · Pakistan
lltisstrasse 58, 24143 Kiel, Germany
Address · Germany
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Address · Malaysia
50, Purdue Street, Cubao, Quezon City, Philippines
Address · Philippines
Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
Address · China
PO BOX 21120, PO BOX 21120, Baramkeh, Damascus, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan
Address · Afghanistan
Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, Indonesia
Address · Indonesia

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Data sources

1,277Australian Sanctions Consolidated List 450UK HMT/OFSI Consolidated List of Targets 351Belgian Financial Sanctions 344EU Financial Sanctions Files (FSF)327Swiss SECO Sanctions/Embargoes 312Japan Economic Sanctions and List of Eligible People 264UN Security Council Consolidated Sanctions 244US OFAC Specially Designated Nationals (SDN) List 143EU Consolidated Travel Bans 141Argentina RePET Sanctions

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Countries

102Iran 77Russia 49North Korea 46Pakistan 42Afghanistan 31Syria 21Iraq 14Central African Republic 14Philippines 12Indonesia

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Search in: Sanctioned Securities