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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Addresses Japan Economic Sanctions and List of Eligible People US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-23

Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town
Address · British Virgin Islands
Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN
Address · Pakistan
Peshawar
Address · Pakistan
Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan
Address · Pakistan
Block 4, Street 13, House No 179, Al-Riqqa area, Kuwait City
Address · Kuwait
3111 Ma. Bautista Street, Punta, Santa Ana, Manila
Address · Philippines
(Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan)
Address · Pakistan
Khan Dari
Address · Iraq
Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA
Address · Indonesia
Via Cilea 40, Mailand, Italy
Address · Italy
Manba'ul uloom Madrasa, Miramshah
Address · Pakistan
Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, INDONESIA
Address · Indonesia
B/P 1652 Moroni
Address · Comoros
Room 33, 5th Floor Sarafi Market, Kandahar
Address · Afghanistan
Quetta
Address · Pakistan
Idlib
Address · Syria
Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN
Address · Afghanistan
Gao
Address · Mali
115 Nezavisimost ave, Minsk 220114, Belarus
Address · Belarus
Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro
Address · Marshall Islands
Zamboanga City
Address · Philippines
Menaka Region
Address · Mali
Number 4 Via Europa Paderno Ponchielli, Cremona, Italy
Address · Italy
Ganj District, Pakistan
Address · Pakistan
42 Muhameda Hadzijahica, Sarajevo
Address · Bosnia and Herzegovina

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Data sources

114Japan Economic Sanctions and List of Eligible People 114US OFAC Specially Designated Nationals (SDN) List 107Australian Sanctions Consolidated List 101UK HMT/OFSI Consolidated List of Targets 96Swiss SECO Sanctions/Embargoes 94Belgian Financial Sanctions 94EU Financial Sanctions Files (FSF)77UN Security Council Consolidated Sanctions 68Argentina RePET Sanctions 53EU Consolidated Travel Bans

Countries

30Pakistan 9Afghanistan 9Syria 7Philippines 7Russia 6Indonesia 6Italy 5Germany 5Iraq 3Bosnia and Herzegovina

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Search in: Japan Economic Sanctions and List of Eligible People