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Filtered: Addresses EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-05-15

Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province
Address · Afghanistan
Damascus P.O. Box 2337
Address · Syria
2, Kastel Hajjarin St. (Aleppo Branch), Aleppo, SYRIAN ARAB REPUBLIC
Address · Syria
Palatial bungalow in the hilly area of Noorabad in Karachi
Address · Pakistan
Shwedagon Pagoda Road, Yangon, MYANMAR
Address · Myanmar
15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206, 193318 St. Petersburg
Address · Russia
4 Zubovsky Boulevard, Moscow, RUSSIAN FEDERATION, 119021
Address · Russia
Norouzi Alley, No 2, Larestan Street, Motahar i Avenue, Teheran
Address
BELARUS, Minsk, st. Odintsova 105, apt. 206
Address · Belarus
Vnutriportovaya Street, 14 a, Nakhodka, RUSSIAN FEDERATION
Address · Russia
17 1J Mashinostroitely Ave., Kurgan, 640021, Russian Federation
Address · Russia
Tehran, End of Pasdaran Avenue, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan >> Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan
Address · Pakistan
Suzdalskaya St., 2, 118, Vladimir, RUSSIAN FEDERATION, 600009
Address · Russia
61401, Industrial Area 13, Sharjah, UNITED ARAB EMIRATES
Address · United Arab Emirates
91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Tehran, Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Wau, Western Bahr El Ghazal
Address · South Sudan
Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara
Address · Pakistan
BELARUS, 223710 Soligorsk, 5 Korzha St.
Address · Belarus
Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN
Address · Pakistan
No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori St., 1445934911 Tehran
Address · Iran
31a Leningradsky Avenue, bldg. #1, Moscow, RUSSIAN FEDERATION, 125284
Address · Russia
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan
Address · China
Adra Free Zone Area, Damascus
Address · Syria

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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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