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Filtered: Addresses UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-08-24

51, lit. E, Magnitogorskaya street, St. Petersburg, 195027
Address · Russia
LOBACHEVSKOGO, 92-12, MOSCOW, 117453
Address · Russia
Capital City, South Tower, 7th, 8th Floor, 8 bld., 1 Presnenskaya nab., Moscow, 123112
Address · Russia
Kedumim Settlement, West Bank
Address
5-Ya Yamskogo Polya Ulitsa, 19-21, Moscow, 125124
Address · Russia
Masisi Territory, North Kivu Province
Address
Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan
Address · Malta
19 Ulitsa Znamenka, Moscow, 119160
Address · Russia
Zardosht St, Opposite Mehr Hospital, Bldg No. 101, 3rd Floor, Tehran, 14157
Address · Iran
Av Uvika 56
Address
PER. POTAPOVSKII D. 5, STR. 4, Moscow, 101000
Address · Russia
4 Yakovlev Ave, Cheboksary, 428024
Address · Russia
Vostochnaya st., 45, Ekaterinburg, 620100
Address · Russia
Str. Gogol, D39, Tomilino, 140070
Address · Russia
43 Dostyk Avenue, Medeu District, Almaty, 50010
Address · Kazakhstan
7th Floor, Sheikh Rashid Tower, Dubai World Trade Center, Sheikh Zayed Road, Dubai
Address · United Arab Emirates
Eden House, Al Satwa, Dubai
Address · United Arab Emirates
2 AVNEI HACHOSHEN, 4483000 SHILO, West Bank
Address
Unit No: 3902, Platinum Towers, Plot no JLT-PH1-I2, Jumeriah Lakes Towers, Dubai
Address · United Arab Emirates
54 Gagarin Street, Borisov, 222511
Address · Belarus
Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia)
Address
SKYONE, 12 John-Skilton-Str., Würzburg, 97074
Address · Germany
Vernaja 30, Road 2, Moscow
Address · Russia
office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscow
Address · Russia
8th floor, Block B1, Nanshan iPark, No. 1001 Xueyuan Avenue, Nanshan District, Shenzen, Guangdong, 518055
Address · China

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Data sources

1,520UK HMT/OFSI Consolidated List of Targets 550Australian Sanctions Consolidated List 443Belgian Financial Sanctions 440EU Financial Sanctions Files (FSF)428Swiss SECO Sanctions/Embargoes 415US OFAC Specially Designated Nationals (SDN) List 270UN Security Council Consolidated Sanctions 268Japan Economic Sanctions and List of Eligible People 163Argentina RePET Sanctions 163EU Consolidated Travel Bans

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Countries

396Russia 212Iran 77Pakistan 54Afghanistan 54China 51North Korea 49Belarus 47Syria 40Myanmar 35Ukraine

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