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Filtered: Addresses EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-05-14

Atimonan, Quezon Province
Address · Philippines
BELARUS, 220016 Minsk, Belarus President Property Management Directorate, 38 Karl Marx St.
Address · Belarus
Tullus, Southern Darfur
Address · Sudan
Hama Governorate
Address · Syria
Novatorov str., vld. 5, Rostov-on-Don, Rostov-on-Don, RUSSIAN FEDERATION
Address · Russia
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America
Address · United States of America
Perm, str. 1905, building 35, Perm, Russian Federation, 614014
Address · Russia
21 str. 1, bulvar Gogolevski, Moscow, RUSSIAN FEDERATION, 119019
Address · Russia
The Hague, NETHERLANDS
Address · Netherlands
BELARUS, Grodno/Hrodna, 100 Kosmonavtov Ave.
Address · Belarus
Tehran, Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
74, Mitropolit Varlam street, Chişinău, MOLDOVA, REPUBLIC OF
Address · Moldova
Bunatwiete #23, 21073 Hamburg
Address · Germany
Bas-Uolo, CONGO, Democratic Republic of (was Zaire)
Address · DR Congo
Kolomensky proezd, 13a, Moscow, RUSSIAN FEDERATION, 11544
Address · Russia
Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun, Türkiye
Address · Türkiye
Haute-Kotto
Address · Central African Republic
No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran
Address · Iran
Ndjari, Ndjamena
Address · Chad
Nay Pyi Taw
Address · Myanmar
Room 601, 433 Chifeng Lu, Hongkou Qu, Shanghai, 200083
Address · China
79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930 Istanbul, TURKEY
Address · Türkiye
3 Velika Cilna Ulica, Visoko
Address · Bosnia and Herzegovina
Beirut, LEBANON
Address · Lebanon
Reyhanli, Hatay
Address · Türkiye

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Data sources

1,461EU Financial Sanctions Files (FSF)1,354Belgian Financial Sanctions 1,086Swiss SECO Sanctions/Embargoes 444UK HMT/OFSI Consolidated List of Targets 432Australian Sanctions Consolidated List 339EU Consolidated Travel Bans 295UN Security Council Consolidated Sanctions 280Japan Economic Sanctions and List of Eligible People 241US OFAC Specially Designated Nationals (SDN) List 173Argentina RePET Sanctions

Countries

482Russia 217Iran 83Syria 81Belarus 74Pakistan 59North Korea 53Afghanistan 42Ukraine 29Myanmar 21China

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