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Filtered: Addresses EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-08-24

Bujumbura, BURUNDI
Address · Burundi
15 Entuzyastov proezd, Moscow, RUSSIAN FEDERATION, 111024
Address · Russia
Zahedan, Zabol Province, Branch Office 10, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Tehran, No. 84, Vozara St., IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Kumsong 3-dong, Mangyondae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
430205, No. 6 Huanglongshan South Rd, Wuhan, CHINA
Address · China
Tehran, Moqan St., IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Tianjin, CHINA
Address · China
24 ul. Bolshevistskaya, Simferopol, Crimea, 295001, UKRAINE
Address · Ukraine
Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Ibn Al-Haythman Street, Manubah, Tunis, TUNISIA
Address · Tunisia
38 Obraztsova St, Moscow, RUSSIAN FEDERATION, 127018
Address · Russia
HautUolo, CONGO, Democratic Republic of (was Zaire)
Address · DR Congo
390023, Lermontova Str., 11, Ryazan, RUSSIAN FEDERATION
Address · Russia
Sormovskoe highway, no. 21, Nizhny Novgorod, RUSSIAN FEDERATION, 603052
Address · Russia
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ MK5 8PJ, UNITED KINGDOM
Address · United Kingdom
Tehran, 100, Somayyeh St., IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Gudermes Kommunisticheskaya str. 9, Chechen Republic, RUSSIAN FEDERATION
Address · Russia
BELARUS, Minsk, Niomanskaya street, 61, ap. 10
Address · Belarus
BELARUS, Minsk, 30, Masherova Ave., apt. 25
Address · Belarus
Mbaiki, Lobaye Province, CENTRAL AFRICAN REPUBLIC
Address · Central African Republic
Vvedenskogo St. 3, Moscow, RUSSIAN FEDERATION, 117342
Address · Russia
Stepan Razin Street, 16, Samara Region, Samara, RUSSIAN FEDERATION, 443099
Address · Russia
Aglomeratchikov str. 10, Serov city, RUSSIAN FEDERATION, 624981
Address · Russia
34a Melnichnaya St, Izhevsk, Russian Federation
Address · Russia

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Data sources

1,593EU Financial Sanctions Files (FSF)1,327Belgian Financial Sanctions 1,114Swiss SECO Sanctions/Embargoes 440UK HMT/OFSI Consolidated List of Targets 425Australian Sanctions Consolidated List 338EU Consolidated Travel Bans 296UN Security Council Consolidated Sanctions 273Japan Economic Sanctions and List of Eligible People 231US OFAC Specially Designated Nationals (SDN) List 174Argentina RePET Sanctions

Countries

565Russia 230Iran 90Belarus 74Pakistan 65Syria 59North Korea 53Afghanistan 43Ukraine 35China 29Myanmar

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