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Search in: European Union Sanctions

Filtered: Addresses European Union Sanctions UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-06-01

Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTAN
Address · Afghanistan
Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town
Address · British Virgin Islands
Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya
Address · Russia
Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN
Address · Pakistan
Ow. 12, St. Pushkovs, Troitsk, Moscow, 108840
Address · Russia
Tehran, Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani
Address · Syria
78 Boulevard Bezghoud Mustapha, Oran
Address · Algeria
346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIAN FEDERATION
Address · Russia
Novyi Arbat Str. 15, Building 2, 119019 Moscow
Address · Russia
Peshawar
Address · Pakistan
P.O. Box 8096, Sana'a
Address · Yemen
A Haqqani Madrassa in the Afghanistan/Pakistan Border Area
Address · Afghanistan
Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan
Address · Pakistan
Commune of Bouhechana, ALGERIA
Address · Algeria
Block 4, Street 13, House No 179, Al-Riqqa area, Kuwait City
Address · Kuwait
3111 Ma. Bautista Street, Punta, Santa Ana, Manila
Address · Philippines
Geneva
Address · Switzerland
(Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan)
Address · Pakistan
599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahan
Address · Iran
Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Indonesia
Address · Indonesia
7 Yablochkova street, St. Petersburg, RUSSIAN FEDERATION, 197198
Address · Russia
16, Imp Manius, Delmas 40 B, Port-au-Prince
Address · Haiti
Khan Dari
Address · Iraq
Villa in the Harasiyah area, Baghdad
Address · Iraq

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Data sources

446UK HMT/OFSI Consolidated List of Targets 444Belgian Financial Sanctions 444EU Financial Sanctions Files (FSF)394Swiss SECO Sanctions/Embargoes 352Australian Sanctions Consolidated List 251UN Security Council Consolidated Sanctions 231Japan Economic Sanctions and List of Eligible People 197US OFAC Specially Designated Nationals (SDN) List 165EU Consolidated Travel Bans 151Argentina RePET Sanctions

Countries

59Pakistan 50Iran 40Afghanistan 36North Korea 29Russia 18Iraq 17Syria 13Philippines 12Myanmar 11Bosnia and Herzegovina

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Search in: European Union Sanctions