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Search in: Australian Sanctions Consolidated List

Filtered: Addresses Australian Sanctions Consolidated List EU Consolidated Travel Bans

Search guide · Data current as of 2025-09-23

Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN
Address · Afghanistan
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing 65127, Indonesia
Address · Indonesia
Bimbo, Central African Republic
Address · Central African Republic
Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
Address · Afghanistan
LP# 41 Ballisier Road, County of S.t George East, Smith Field Lands, Wallerfield, Trinidad and Tobago
Address · Trinidad and Tobago
Südliche Ringstrasse 133, 63225 Langen, Germany（以前の住所）
Address · Germany
Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy
Address · Italy
Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, INDONESIA
Address · Indonesia
Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan
Address · Pakistan
Bunatwiete 23, 21073 Hamburg, Germany (formerly resident at)
Address · Germany
349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, TRINIDAD AND TOBAGO
Address · Trinidad and Tobago
Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya
Address · Russia
House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Pakistan
Address · Pakistan
lltisstrasse 58, 24143 Kiel, Germany
Address · Germany
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Address · Malaysia
50, Purdue Street, Cubao, Quezon City, Philippines
Address · Philippines
Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, Indonesia
Address · Indonesia
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan
Address · Pakistan
Manba'ul uloom Madrasa, Miramshah
Address · Pakistan
Al-Qaim, Iraq
Address · Iraq
Kachray Road, Pashtunabad, Quetta, Pakistan
Address · Pakistan
Concepcion, Zaragosa, Philippines
Address · Philippines
C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Address · North Korea
Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan（2008年5月現在の居住地）
Address · Pakistan
Tel Afar – Al-Saad, Mosul, IRAQ
Address · Iraq

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Data sources

165Australian Sanctions Consolidated List 165Belgian Financial Sanctions 165EU Financial Sanctions Files (FSF)165EU Consolidated Travel Bans 145UK HMT/OFSI Consolidated List of Targets 145UN Security Council Consolidated Sanctions 143Swiss SECO Sanctions/Embargoes 141Japan Economic Sanctions and List of Eligible People 115Argentina RePET Sanctions 63US OFAC Specially Designated Nationals (SDN) List

Countries

24Pakistan 16Afghanistan 12Central African Republic 12Philippines 10Indonesia 10Iraq 8Italy 7Algeria 6Tunisia 5Yemen

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Search in: Australian Sanctions Consolidated List