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Filtered: Addresses EU Financial Sanctions Files (FSF)

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

House #279, Nazimuddin Road, F-10/1, Islamabad
Address · Pakistan
Taman Bukit Ampang, MALAYSIA
Address · Malaysia
Barklaya street 6, Building 7, Moscow, 121087
Address · Russia
BELARUS, 220030 Minsk, Revolucyonnaya 17/19, office no. 22
Address · Belarus
Prymorska Street 2h, Crimea, Sevastopol, Ukraine
Address · Ukraine
No. 101, West Zardosht St, 3rd Floor, 14157 Tehran, Iran
Address · Iran
620025, Per. Utrenniy 1G, Ekaterinburg, RUSSIAN FEDERATION, 620025
Address · Russia
20 Rue El Achfat - Carthage, Tunis, TUNISIA
Address · Tunisia
P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah
Address · United Arab Emirates
House no. 125, Street 54, Phase II, Hayatabad, Peshawar
Address · Pakistan
General Company for Homs Refinery Building, 352 Tripoli Street, Homs
Address · Syria
Tabankort
Address · Mali
Sengujadong 11-2 (or Kwangbok-dong), Pyongyang, DPR Korea
Address · North Korea
Deryabina avenue, 3B, Izhevsk 394018, Russia
Address · Russia
Narodnaya St., 8, 91, Vladimir, RUSSIAN FEDERATION, 600026
Address · Russia
C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe), TURKEY
Address · Türkiye
Exhibition Industrial Town, Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, 7941659854, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
50 Purdue Street, Cubao, Quezon City, PHILIPPINES
Address · Philippines
Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang
Address · North Korea
1 Bolshaya Pionerskaya Str., Moscow, RUSSIAN FEDERATION, 115054
Address · Russia
Motostrelkovy passage, 3, Knyaz-Volkonskoye
Address · Russia
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang
Address · North Korea
Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran
Address · Iran
Pokhodniy Proezd, Domovladenie 3, str. 2, 125373, Moscow, RUSSIAN FEDERATION
Address · Russia
Suite 1, 59 Azadi Ali North Sohrevardi Avenue, 1576935561 Tehran
Address · Iran

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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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