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Filtered: Addresses UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-05-17

Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, 197375 Saint Petersburg
Address · Russia
Ifran Tomini street, #58, Tirana
Address · Albania
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang
Address · Indonesia
Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295021
Address · Ukraine
4 Luna Road, Borrowdale, Harare
Address · Zimbabwe
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates
Address · United Arab Emirates
Basse-Kotto
Address · Central African Republic
Pasdaran Avenue, PO Box 19585/777, Tehran, Iran
Address · Iran
64 Potur Mahala Street, Travnik
Address · Bosnia and Herzegovina
383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, Hong Kong, CHINA
Address · China · Hong Kong SAR
Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran
Address
23 Tiz Vatutinki, 142793 Moscow Region
Address · Russia
1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, PO Box 19395-6439, Tehran
Address
Jungson-dong, Sungri Street, Central District, Pyongyang
Address · North Korea
Km 44 Kashan Delijan Rd., Kashan
Address · Iran
Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang
Address · North Korea
Pasdaran Avenue, Next To Telecommunication Industry, 16588 Tehran
Address · Iran
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli
Address · Libya
10 Presnenskaya Naberezhnaya
Address · Russia
st. Fadeeva 429/1, Krasnodar, 350912
Address · Russia
3 Chobotovskaya Apt. 148, 119634 Moscow
Address · Russia
Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten
Address · Indonesia
No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran
Address · Iran
Barangay Mangayao, Tagkawayan, Philippines
Address · Philippines
Prison in Iraq
Address

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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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