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Filtered: Addresses UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-05-16

35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, Russia
Address · Russia
Branch Office 8, Herat Province
Address · Afghanistan
23 50th Street, Zehrouni, Tunis, TUNISIA
Address · Tunisia
Haeudong, Pyongchen District, Pyongyang
Address · North Korea
P.O. Box 71265-1589, Shiraz
Address · Iran
Gereshk District, Helmand Province
Address · Afghanistan
Mantulinskaya 24, Moscow, 123100
Address · Russia
Fuad Dawod Farm, Az Zabadani, Damascus
Address · Syria
13 km of Shahid Babaei Highway, after Imam Hossein University, Next to Telo Road, Tehran
Address · Iran
Am Dafock, Central African Republic
Address · Central African Republic
No 2 89th Street, Zehrouni, Tunis, TUNISIA
Address · Tunisia
Leninsky Prospekt, Dom 137, Building , Local 2, Room 5, Moscow
Address · Russia
36 Suvorova St., Apt. 28, 73009 Kherson
Address · Ukraine
Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Afghanistan
Address · Afghanistan
4 (area bus station 'Central'), str.Kiev, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol
Address · Ukraine
No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon
Address · Myanmar
4th floor, No 65, Dr Ghandi St., Sohravardi Ave., Tehran
Address · Iran
No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran
Address · Iran
Barangay Tigib, Ayungon, Negros Oriental
Address · Philippines
P.O. Box 5966, Abou Bakr Al-Seddeq St., Damascus, Syrian Arab Republic
Address · Syria
Koryo Bank Building, Pulgun Street, Pyongyang
Address · North Korea
Unit 12, No 35 Kooshesh Street, Tehran
Address · Iran
Kaveh Road, Isfahan
Address · Iran
(Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan)
Address · Pakistan
No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran
Address · Iran

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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

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Countries

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

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