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Filtered: Addresses EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-28

Shop number 3, Dr Bano Road, Quetta, Baluchistan Province, Pakistan
Address · Pakistan
House 1, Road 1, S-6, Uttara, Dhaka -, Bangladesh
Address · Bangladesh
Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan
Address · Afghanistan
LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, China, Hong Kong Special Administrative Region
Address · China · Hong Kong SAR
Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia
Address · Indonesia
Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN
Address · Afghanistan
Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan
Address · Jordan
Branch Office 1: iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Pakistan
Address · Pakistan
House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan
Address · Pakistan
House 12, Resort 'Nizhnyaya Oreanda', Oreanda, Yalta, 298658
Address · Ukraine
Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan
Address · Afghanistan
41A Lenina Street, Zelenodolsk, Tatarstan Republic, 422540, Russia
Address · Russia
#7 Guayaguayare Road, Rio Claro, TRINIDAD AND TOBAGO
Address · Trinidad and Tobago
Tehran, Babaei Highway — Next to Niru M.F.G, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
P.O. Box 14669-56491, Tehran, Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Iran
Address · Iran
Pobedy st. 21, Aleksin city, Russian Federation, 301361
Address · Russia
Safi Market, Kandahar City, Kandahar Province, Afghanistan
Address · Afghanistan
817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea
Address · North Korea
Korolev, Ilyicha str., 7, RUSSIAN FEDERATION, 141080
Address · Russia
Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan
Address · Afghanistan
Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN
Address · Afghanistan
Via Plebiscito Number 3, Cremona, Italy
Address · Italy
Adel Al-Hojrat building number 3, First Floor opposite Swefieh, Mall-Swfieh, PO Box 850880, Amman, 11185
Address · Jordan
Kirov Street, Votkinsk, RUSSIAN FEDERATION, 2427430
Address · Russia
Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN
Address · Afghanistan

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Data sources

1,816EU Financial Sanctions Files (FSF)1,289Belgian Financial Sanctions 1,110Swiss SECO Sanctions/Embargoes 436UK HMT/OFSI Consolidated List of Targets 377Australian Sanctions Consolidated List 337EU Consolidated Travel Bans 316UN Security Council Consolidated Sanctions 272Japan Economic Sanctions and List of Eligible People 174Argentina RePET Sanctions

Countries

596Russia 359Iran 94Belarus 74Pakistan 59North Korea 59Syria 54Afghanistan 47Ukraine 40China 33United Arab Emirates

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