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Filtered: Addresses EU Financial Sanctions Files (FSF)

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

Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province
Address · Pakistan
Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan
Address · Afghanistan
2a, Zhukovsky St., Dubna, RUSSIAN FEDERATION, 141980
Address · Russia
Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, MYANMAR
Address · Myanmar
P.O. Box 3616, Dar es Salaam, United Republic of Tanzania
Address · Tanzania
Genève, SWITZERLAND
Address · Switzerland
Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Indonesia
Address · Indonesia
Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Russian Federation
Address · Russia
B/P: 1652 Moroni, Comoros
Address · Comoros
Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY
Address · Italy
Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan,
Address · Afghanistan
中央アフリカ共和国ヴァカガ県（Vakaga）アム・ダフォック（Am Dafock）
Address · Central African Republic
Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN
Address · Afghanistan
Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan,
Address · Afghanistan
96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (2007年4月6日時点)
Address · Malaysia
8820 Mobile Avenue, IA, Oak Lawn, 60453, United States
Address · United States
Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Indonesia
Address · Indonesia
Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province, 3718116354
Address · Iran
Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTAN
Address · Pakistan
Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan
Address · Pakistan
“Bunatwiete 23, 21073 Hamburg, Germany”にかつて居住していた。
Address · Germany
Reyhanli, Hatay, TURKEY
Address · Türkiye
Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
Address · British Virgin Islands
P.O. Box 9050, UR, Izhevsk, Russian Federation, 426011
Address · Russia
Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Pakistan
Address · Pakistan

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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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