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Filtered: Addresses EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-28

Industrial Zone, Al Qadam Road, P.O. Box 35202, Damascus, Syrian Arab Republic
Address · Syria
Kachray Road, Pashtunabad, Quetta, Pakistan
Address · Pakistan
House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Pakistan
Address · Pakistan
#12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago
Address · Trinidad and Tobago
50, Purdue Street, Cubao, Quezon City, Philippines
Address · Philippines
Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan,
Address · Pakistan
Saemaul 2-dong, Pyongchon-guyok, Pyongyang
Address · North Korea
P.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrian Arab Republic
Address · Syria
Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran
Address · Iran
1st Krasnokursantskiy Passage, 1/4, Building 1, Moscow, 111033, Russia
Address · Russia
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
MARKINA SQ., BLDG.15A, NIZHNY NOVGOROD, RUSSIAN FEDERATION, 603001
Address · Russia
Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN
Address · Pakistan
Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan
Address · Pakistan
Kikoma forest, Bogoyi, Walikale, CONGO, Democratic Republic of (was Zaire)
Address · DR Congo
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan
Address · Pakistan
Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN
Address · Afghanistan
Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Address · Afghanistan
Puksong 2-dong, Pyongchon-guyok, Pyongyang
Address · North Korea
Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, 255086 Zibo High-tech Industrial Development Zone, China
Address · China
Main Bazaar, Safar, Helmand Province, Afghanistan
Address · Afghanistan
Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Mingora, PAKISTAN
Address · Pakistan
Branch Office 1: ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Pakistan
Address · Pakistan
3111 Ma. Bautista, Punta, Santa Ana, Manila
Address · Philippines
Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN
Address · Pakistan

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Data sources

1,816EU Financial Sanctions Files (FSF)1,289Belgian Financial Sanctions 1,110Swiss SECO Sanctions/Embargoes 436UK HMT/OFSI Consolidated List of Targets 377Australian Sanctions Consolidated List 337EU Consolidated Travel Bans 316UN Security Council Consolidated Sanctions 272Japan Economic Sanctions and List of Eligible People 174Argentina RePET Sanctions

Countries

596Russia 359Iran 94Belarus 74Pakistan 59North Korea 59Syria 54Afghanistan 47Ukraine 40China 33United Arab Emirates

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