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Search in: Sanctioned Securities

Filtered: Addresses Sanctioned Securities EU Consolidated Travel Bans

Search guide · Data current as of 2025-11-07

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
Südliche Ringstrasse 133, 63225 Langen, Germany（以前の住所）
Address · Germany
Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, INDONESIA
Address · Indonesia
LP# 41 Ballisier Road, County of S.t George East, Smith Field Lands, Wallerfield, Trinidad and Tobago
Address · Trinidad and Tobago
Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan
Address · Pakistan
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
Manba'ul uloom Madrasa, Miramshah
Address · Pakistan
Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy
Address · Italy
96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Malaysia
Address · Malaysia
Al-Qaim, Iraq
Address · Iraq
“Bunatwiete 23, 21073 Hamburg, Germany”にかつて居住していた。
Address · Germany
349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, TRINIDAD AND TOBAGO
Address · Trinidad and Tobago
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
5 Myslichenko St., Luhansk region, Chmyrevka village, Starobilskyi district, UKRAINE
Address · Ukraine
Tel Afar – Al-Saad, Mosul, IRAQ
Address · Iraq

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Data sources

339EU Consolidated Travel Bans 338EU Financial Sanctions Files (FSF)336Belgian Financial Sanctions 247Swiss SECO Sanctions/Embargoes 169UN Security Council Consolidated Sanctions 163UK HMT/OFSI Consolidated List of Targets 145Japan Economic Sanctions and List of Eligible People 143Australian Sanctions Consolidated List 128Argentina RePET Sanctions 76US OFAC Specially Designated Nationals (SDN) List

Countries

42Russia 30Belarus 28Pakistan 20Afghanistan 18Syria 16Ukraine 15Central African Republic 13DR Congo 13Philippines 11Iraq

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Search in: Sanctioned Securities