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Filtered: Addresses EU Financial Sanctions Files (FSF)

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

Woreda District 24 Kebele Section 13, Addis Ababa
Address · Ethiopia
Room No (23), Building No (25), Palm Village Villa, Yankin Yanshin Street, Yangon, MYANMAR
Address · Myanmar
Plekhanovskaya Str., 14, Voronezh 394018, Russia
Address · Russia
SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM
Address · Sudan
Bimbo, Central African Republic
Address · Central African Republic
As of June 2011, based at the FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu
Address · DR Congo
Zheleznodorozhnaya str., 1, Zavolzhye, RUSSIAN FEDERATION, 606522
Address · Russia
No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran
Address · Iran
Chaman, Baluchistan Province
Address · Pakistan
Khatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran
Address · Iran
Via Plebiscito 3, Cermona, Italy
Address · Italy
Rakrang 3-dong, Rakrang-guyok, Pyongyang
Address · North Korea
NO. (204/2), MYINTHAR 11TH STREET, 14/1 WARD, SOUTH OKKALARPA TOWNSHIP, YANGON REGION
Address · Myanmar
40th Building, Mosfilmovskaya Street, Moscow, RUSSIAN FEDERATION, 119285
Address · Russia
Amria Ben Guerdane, Medenine
Address · Tunisia
Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province
Address · Pakistan
North Shohvardi Street, Korramshahr Street, Number 24, Floor 1, Tehran
Address · Iran
Frunzenskaya Naberezhnaya 22, Moscow, RUSSIAN FEDERATION, 119160
Address · Russia
72 ul. Strossmajerova, Zenica
Address · Bosnia and Herzegovina
Singida (at time of listing)
Address · Tanzania
Bab Ben Ghasheer, Tripoli
Address · Libya
Tarig sure no. 51, Tripoli
Address · Libya
Ghout El Shamal, Tripoli
Address · Libya
P.O. Box 2254, Altjreda al Maghrebeh Square, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN
Address · Afghanistan

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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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