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Filtered: Addresses EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-10-09

st. Krasnozavodskaya, 1, Lipetsk, RUSSIAN FEDERATION, 398006
Address · Russia
Ul. Politekhnicheskaya, 26, UI, St. Petersburg, RUSSIAN FEDERATION, 194021
Address · Russia
Mosul, Souq al-Nabi Yunis
Address · Iraq
3, Velika Cilna Ulica, Visoko, BOSNIA AND HERZEGOWINA
Address · Bosnia and Herzegovina
Kolomensky proezd, 13a, Moscow, Russian Federation, 115446
Address · Russia
Haute-Kotto, Central African Republic
Address · Central African Republic
Vnutriportovaya Street, 14 a, Nakhodka, RUSSIAN FEDERATION
Address · Russia
Second Floor, No. 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Isfahan
Address · Iran
17 1J Mashinostroitely Ave., Kurgan, 640021, Russian Federation
Address · Russia
PO Box 23, Moscow, RUSSIAN FEDERATION, 102001
Address · Russia
26 Tabhanska Street, Visoko, Bosnia and Herzegovina
Address · Bosnia and Herzegovina
61401, Industrial Area 13, Sharjah, UNITED ARAB EMIRATES
Address · United Arab Emirates
52/66, Botahtaung Pagoda St. (Rm 2, 3rd Flr), Lower Block, Botahtaung Township, Yangon, MYANMAR
Address · Myanmar
Tehran, Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Wau, Western Bahr El Ghazal, South Sudan, SOUTH SUDAN
Address · South Sudan
Nana-Grebizi, CENTRAL AFRICAN REPUBLIC
Address · Central African Republic
P.O. Box 31983, Barzeh, SYRIAN ARAB REPUBLIC
Address · Syria
No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, Yangon, MYANMAR
Address · Myanmar
Teheran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Dalian
Address · China
Klary Tsetkin street 33, Moscow, RUSSIAN FEDERATION, 125130
Address · Russia
Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan
Address · Pakistan
FTB Building, Jungsong-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian
Address · China
Raskolnikova 11 app. 5, Astrakhan, Kirovskiy rayon, RUSSIAN FEDERATION
Address · Russia

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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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