Search

Search OpenSanctions

Filtered: Addresses UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-05-15

Vakaga
Address · Central African Republic
850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, 11185 Amman, JORDAN
Address · Jordan
Alt. Address: Corner of Imam Ali Highway and Babaei Highway, Tehran
Address · Iran
P.O. Box 16765-34, Tehran
Address · Iran
North Kivu
Address · DR Congo
7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia
Address · Bulgaria
Branch Office 4, Karachi, Sindh Province
Address · Pakistan
419-201, Tongyi Lu, Huancui Qu, 264200 Huancui Qu, Weihai, CHINA
Address · China
Dr Barno Road, Quetta
Address · Pakistan
Harare
Address · Zimbabwe
Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN
Address · Afghanistan
2 Dalzavodskaya Street, Vladivostok, 690001, Russia
Address · Russia
Via Bertesi 27, Cremona
Address · Italy
No(72/74) Shawe Dagon Pagoda Road, Dagon Township, Yangon
Address · Myanmar
Sweida
Address · Syria
Chilgol 2-dong, Mangyongdae-guyok, Democratic People's Republic of Korea
Address · North Korea
Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673
Address · Iran
Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031 Changsha
Address · China
Cham Holding Building Daraa Highway， Ashrafiyat Sahnaya Rif Dimasq
Address · Syria
Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Address · Pakistan
1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA
Address · Libya
Kermanshah
Address · Iran
St. Warsaw Highway, 125, Building 1, Office 515, Moscow, 117587
Address · Russia
349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas
Address · Trinidad and Tobago
Kurdistan
Address · Iran

Previous
326 - 350 of 1480
Next

Topics

Data sources

1,480UK HMT/OFSI Consolidated List of Targets 548Australian Sanctions Consolidated List 445Belgian Financial Sanctions 444EU Financial Sanctions Files (FSF)435Swiss SECO Sanctions/Embargoes 418US OFAC Specially Designated Nationals (SDN) List 270UN Security Council Consolidated Sanctions 268Japan Economic Sanctions and List of Eligible People 165EU Consolidated Travel Bans 163Argentina RePET Sanctions

Show all...

Countries

378Russia 212Iran 78Pakistan 54Afghanistan 51North Korea 49Belarus 49China 48Syria 40Myanmar 35Ukraine

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting