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Filtered: Addresses EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-05-18

Teheran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATION
Address · Russia
2G Bakhchivandzhi S, Ekaterinbourg, 620025, Russia
Address · Russia
Garissa, KENYA
Address · Kenya
4 Rue de la Mouette, Gammarth Supérieur
Address
18 Mediterranean Street, Ariana
Address · Tunisia
Hai Babil, Lane 11, District 929, Bagdad, Iraq
Address · Iraq
Prospekt Aleksandra Korsunova 57, Novgorod, RUSSIAN FEDERATION
Address · Russia
Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
33 Akademika Grushina Street, Khimki, Moscow Oblast, 141401, Russia
Address · Russia
F6XR+495, Malek Bin Rabeaa, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran
Address · Iran
Shmitovskiy Proyezd, 16c2 , Apartment 52, Moscow, RUSSIAN FEDERATION, 123100
Address · Russia
2 Avtozavodskiy Prospect, Naberezhnye Chelny, Republic of Tatarstan, 423827
Address · Russia
PO BOX 315, Goma, Democratic Republic of the Congo
Address · DR Congo
Yanggakdo International Hotel, RYUS, Pyongyang
Address · North Korea
Tehran, Kalery Bldg., Damovand Road, 1916, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Branch Office 2, Peshawar, Khyber Paktunkhwa Province
Address · Pakistan
Ywargout Quarter, Pyinmana Township, Nay Pyi Taw, MYANMAR
Address · Myanmar
Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42, Moscow, RUSSIAN FEDERATION
Address · Russia
Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Address · North Korea
Jongbaek 1-dong, Rakrang-guyok, Democratic People's Republic of Korea
Address · North Korea
PO Box 128, Saint Petersburg, RUSSIAN FEDERATION, 197022
Address · Russia
P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran
Address · Iran
Moskovskoe highway, no. 94, Ulyanovsk city, Russian Federation, 432008
Address · Russia

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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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