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Filtered: Addresses EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-05-17

BELARUS, Bolbasovo village, Zavodskaya 1k, Orsha Region/Oblast
Address · Belarus
Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Tehran
Address · Iran
Tehran, No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, 1997857976, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Komsomolskaya St., 95/2, 13, Kovrov, RUSSIAN FEDERATION, 601914
Address · Russia
18, Novozavodskaya St., Moscow, RUSSIAN FEDERATION, 121087
Address · Russia
5 Myslichenko St. Chmyrevka village, Starobilsk District
Address · Ukraine
Ifran Tomini street, #58, Tirana
Address · Albania
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang
Address · Indonesia
Vereiskaya Str., 29, p. 141., Moscow 115184, Russia
Address · Russia
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates
Address · United Arab Emirates
Leningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, Municipal District Of Khoroshevsky, Moscow, Russian Federation, 125167
Address · Russia
Basse-Kotto
Address · Central African Republic
64 Potur Mahala Street, Travnik
Address · Bosnia and Herzegovina
383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, Hong Kong, CHINA
Address · China · Hong Kong SAR
Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran
Address
Tehran, 16th km Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
P.O. Box 11-8701, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, Beirut, LEBANON
Address · Lebanon
69, avenue Nyangwile, Kinsuka Mimosas, Kinshasa / Ngaliema, Congo DR
Address · DR Congo
1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, PO Box 19395-6439, Tehran
Address
Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang
Address · North Korea
Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN
Address · Afghanistan
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli
Address · Libya
3 Chobotovskaya Apt. 148, 119634 Moscow
Address · Russia
Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten
Address · Indonesia
rue El Moez, Hammam - Sousse
Address

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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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