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Filtered: Addresses EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-05-16

No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354 Qom
Address · Iran
Albu Kamal (Al-Bukamal), Syrian Arab Republic
Address · Syria
Kirov Street, Votkinsk, RUSSIAN FEDERATION, 2427430
Address · Russia
817 Haeun, Donghung-dong, Central District, Pyongyang
Address · North Korea
Ul. Politekhnicheskaya, 26, St. Petersburg, Russian Federation, 194021
Address · Russia
Tehran, No 216 (Former 319) Bahonar Avenue (Niavaran), IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
14 Bihacka Street, Sarajevo
Address · Bosnia and Herzegovina
133 Südliche Ringstrasse, 63225 Langen, GERMANY
Address · Germany
Mosul, Souq al-Nabi Yunis
Address · Iraq
Street 13 Wazir Akbar Khan, Kabul, AFGHANISTAN
Address · Afghanistan
40 Zeleznodorozhnaya Str., Jankoysky district, Azovskoye, 296178, Ukraine
Address · Ukraine
Kosmodamianskaya Naberezhnaya 24, building 1, Moscow, RUSSIAN FEDERATION, 115035
Address · Russia
Peshawar
Address · Pakistan
Arnoldo Gabaldón, Candelaria
Address · Venezuela
P.O. Box 8096, Sana'a
Address · Yemen
194100, Vyborgskaya embankment, 55 k. 3 letter a, premises. 5-n, St. Petersburg, RUSSIAN FEDERATION
Address · Russia
28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007, Russia
Address · Russia
Chemin du Carmel, 1661 Le Paquier-Montbarry
Address · Switzerland
Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad
Address · Iran
Tehran, Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Boghra Road, Miralzei Village, Chaman, Baluchistan Province
Address · Pakistan
2 Lukov pereulok, building 1, Moscow, RUSSIAN FEDERATION, 107045
Address · Russia
Tongan-dong, Central District, Pyongyang
Address · North Korea
No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, 1666943 Tehran
Address · Iran
Tehran, Ayat Saeedi St., 65 meters from Fatah, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran

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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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