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Filtered: Addresses Belgian Financial Sanctions

Search guide · Data current as of 2025-08-21

P.O. Box 9120, Head Office Mazzeh Villat Ghabia Dar Es Saada 16, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
BELARUS, 247210 Zhlobin, 37, Promyshlennaya Street
Address · Belarus
Shcheglovskaya zaseka Str. 33, Tula, 300004 Russian Federation
Address · Russia
Ruggell, LIECHTENSTEIN
Address · Liechtenstein
Messidorlaan 217/25, 1180 Uccle, BELGIUM
Address · Belgium
Amman, JORDAN
Address · Jordan
454012, st. Gorelova, 12, Chelyabinsk, RUSSIAN FEDERATION, 454012
Address · Russia
22, avenue Mbenseke, Ma Campagne, Kinshasa / Ngaliema, Congo DR
Address · DR Congo
Block 4, Street 13, House No 179, Al-Riqqa area, Kuwait City
Address · Kuwait
P.O. Box 5467, Syria‐Damascus – Merjah – Al‐Furat St., Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
Piskarevsky prospect 150, building 5, St. Petersburg, Russian Federation, 195220
Address · Russia
Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN
Address · Pakistan
Idlib
Address · Syria
Tehran, Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, 19395-5716, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
3111 Ma. Bautista Street, Punta, Santa Ana, Manila
Address · Philippines
Geneva
Address · Switzerland
(Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan)
Address · Pakistan
Entuziastov Shosse, 29, Moscow, 105275, Russia
Address · Russia
Bldg. 9, Maysat Square, Al Rasafi St., P.O. Box 7155, Damascus, Syrian Arab Republic
Address · Syria
19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
49 avenue Habib Bourguiba, Carthage
Address
16765/358, Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
BELARUS, Bobruysk, st. Kovzana 5/485
Address · Belarus
Pervogo Maya Street, 14, Kazan, Russian Federation, 420032
Address · Russia
Sarana Zadran Village, Afghanistan
Address · Afghanistan

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Data sources

1,379Belgian Financial Sanctions 1,327EU Financial Sanctions Files (FSF)992Swiss SECO Sanctions/Embargoes 443UK HMT/OFSI Consolidated List of Targets 432Australian Sanctions Consolidated List 336EU Consolidated Travel Bans 295UN Security Council Consolidated Sanctions 280Japan Economic Sanctions and List of Eligible People 229US OFAC Specially Designated Nationals (SDN) List 173Argentina RePET Sanctions

Countries

425Russia 206Iran 87Syria 74Pakistan 71Belarus 59North Korea 53Afghanistan 38Ukraine 27Myanmar 21DR Congo

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