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Filtered: Addresses EU Financial Sanctions Files (FSF)

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

1st Krasnokursantskiy Passage, 1/4, Building 1, 111033 Moscow
Address · Russia
Sulu region, PHILIPPINES
Address · Philippines
5, avenue Oranger, Kinshasa / Gombe, Congo DR
Address · DR Congo
Kaboon St., P.O. Box 5966, Damascus
Address · Syria
19295-4731, Tehran, Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Hyongjesan-Guyok, Pyongyang
Address · North Korea
Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town)
Address · Pakistan
BELARUS, 220037 Minsk, 4, Uralskaya st., Room 502
Address · Belarus
11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078
Address · Russia
83154/115, Isfahan, Shahin Shahr Township, End of Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Ochakovskoye Shosse Dom 28, Building 2, Local 3, Room 8, Moscow
Address · Russia
Menzelinsky tract, 40, Naberezhnye Chelny, RUSSIAN FEDERATION, 423800
Address · Russia
Dementieva str., 1, Kazan, RUSSIAN FEDERATION, 420036
Address · Russia
Shishesh Mina Street, Karaj Special Road, Tehran
Address · Iran
28 Shian 5, Lavizan, Tehran
Address · Iran
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang
Address · North Korea
4 East 2nd St., Farhang Blvd, Saadat Abad, 19977-66411 Tehran
Address · Iran
Dadaab
Address · Kenya
avenue de l'Imam Muslim - Khezama ouest, Sousse
Address
Karaj special road - after Ekbatan overpass - beside the commercial customs, Mehrabad International Airport, Tehran
Address · Iran
P.O. Box 1937, Khartoum
Address · Sudan
Boda
Address · Central African Republic
109012, Bol'shoy Cherkassky Pereulok, Building 9, Moscow, Russian Federation
Address · Russia
Tehran, 3 Qarqavol Close, 20th Street, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
BELARUS, 220005 Minsk, Platonova 20B
Address · Belarus

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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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