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Filtered: Addresses EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-10-10

Platinum Tower, office No 2405, Jumeirah Lake Towers, Dubai, United Arab Emirates
Address · United Arab Emirates
Otan-dong, Chung-guyok, Pyongyang
Address · North Korea
Isfahan, Shahih Shar Industrial Zone, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
BELARUS, 230771 Grodno, 18 Ordzhonikidze St.
Address · Belarus
No. 7250 Zeribat El Oued, Biskra, Algeria
Address · Algeria
Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, SYRIAN ARAB REPUBLIC
Address · Syria
Branch Office 13: Sarafi Market, Farah, Afghanistan
Address · Afghanistan
4 Zubovsky Boulevard, Moscow, RUSSIAN FEDERATION, 119021
Address · Russia
327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT
Address · Kuwait
Dair Ali Jordan Highway, P.O.Box 13052, Damascus
Address · Syria
st. Vozdvizhenka 10, Moscow, RUSSIAN FEDERATION
Address · Russia
Chaadaeva Str., 1, Nizhny Novgorod, RUSSIAN FEDERATION, 603035
Address · Russia
Mohmand Agency, Pakistan (as at Aug. 2014)
Address · Pakistan
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi
Address · Pakistan
Paghman District, Afghanistan
Address · Afghanistan
ul. Malaia Posadskaia, 30, St. Petersburg, Russian Federation, 197046
Address · Russia
29 Bolshaya Tatarskaya St., Moscow, RUSSIAN FEDERATION, 115184
Address · Russia
Pashtunabad, Quetta, Baluchistan Province, Pakistan
Address · Pakistan
str 5th Yamskogo Polya 19-21, Moscow, RUSSIAN FEDERATION, 125124
Address · Russia
35 Marshala Zhukova St, App. 53, Crimea, Simferopol, UKRAINE
Address · Ukraine
Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran
Address · Iran
Hama Governorate, Syrian Arab Republic
Address · Syria
Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea
Address · North Korea
str. 1905, building 35, Perm, RUSSIAN FEDERATION, 614014
Address · Russia
Parchin, Khavaran Road Km 30-35, Parchin Special Road, Varamin, Iran
Address · Iran

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Data sources

1,757EU Financial Sanctions Files (FSF)1,313Belgian Financial Sanctions 1,107Swiss SECO Sanctions/Embargoes 437UK HMT/OFSI Consolidated List of Targets 408Australian Sanctions Consolidated List 338EU Consolidated Travel Bans 315UN Security Council Consolidated Sanctions 272Japan Economic Sanctions and List of Eligible People 230US OFAC Specially Designated Nationals (SDN) List 174Argentina RePET Sanctions

Countries

566Russia 354Iran 91Belarus 74Pakistan 59North Korea 59Syria 54Afghanistan 43Ukraine 37China 30United Arab Emirates

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