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Filtered: Addresses EU Financial Sanctions Files (FSF)

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

Al-Kadhumi Complex, Al-Harthia, Baghdad
Address · Iraq
P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, Tehran, 15946
Address · Iran
Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, AFGHANISTAN
Address · Afghanistan
11, Kantemirovskaya st., St. Petersburg 194100, Russia
Address · Russia
Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
11 rue Sidi el Gharbi, Hammam - Sousse
Address
Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN
Address · Pakistan
933, Yousef Azmeh Square (Damascus Branch), Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan
Address · Pakistan
5, Zavodskaya Str, Zelenodolsk, Republic of Tatarstan, 422546
Address · Russia
FTB Building, Jungsong-dong, Central District, Pyongyang
Address · North Korea
116E Mohalla Johar, Lahore, Tehsil, Lahore, Tehsil, Lahore City, PAKISTAN
Address · Pakistan
Arak, Factory: Parcham St, 13th Km of Qom Rd, 38135, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Mbaiki, Central African Republic
Address · Central African Republic
P.O. Box 16595-159, Tehran, c/o SHIG, Damavand Tehran Highway, Iran
Address · Iran
Unit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Address · China
Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, MYANMAR
Address · Myanmar
Majengo Area, Mombasa
Address · Kenya
Plot 22, Kanjokya Street, Kamwokya, Kampala
Address · Uganda
Mosfilmovskaya Str. 40A, Moscow, RUSSIAN FEDERATION, 119285
Address · Russia
Kajuju camp of Medina II, Beni territory, CONGO, Democratic Republic of (was Zaire)
Address · DR Congo
16, Budyonny Avenue, Moscow, 105118, Russia
Address · Russia
16765/128, Tehran, Department 145-42, Moghan Avenue, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Branch Office 8: Chaman, Baluchistan Province, PAKISTAN
Address · Pakistan
Tehran, Next to Babee Exp. Way, Nobonyad Sq., IRAN (ISLAMIC REPUBLIC OF)
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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