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Search in: Consolidated Sanctions

Filtered: Addresses Consolidated Sanctions

Search guide · Data current as of 2025-07-03

Guantanamo Bay detention center
Address · Cuba
Carrera 22 No. 122-31 Apto. 304, Bogota
Address · Colombia
Saransk, Russia
Address
Apartment 8, 15 Gumanenko St., Skadovsk
Address · Ukraine
17, per. Vostochny, 211390 Orsha
Address · Belarus
Al Jadriya District, Baghdad
Address · Iraq
18/2 South Street, Valletta
Address · Malta
Room A, Floor 16, Building A, No. 218 Yangon-Insein Road, Myanmar
Address
ul. Pesochnaya 3, 426033 Izhevsk
Address · Russia
Ofis 318, D. 76, Ul. Petra Alekseeva, 677015 Yakutsk
Address · Russia
No. 51 West Huancheng Road, Yansi Town, Huizhou District, 245900 Huangshan
Address · China
Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, 198206 Saint Petersburg
Address · Russia
Jumeirah Lake Towers Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A, Dubai
Address · United Arab Emirates
3 Phillip Street #14-04 Royal Group Building, 048693 Singapore
Address · Singapore
No. 4 Trung Trac, Ward 1, City Vung Tau, Vietnam
Address · Vietnam
Mitrofanyevskoe Shosse, 10-2 Floor, BTS Troitskoe, 198095 Saint Petersburg
Address · Russia
8 Marta Street, 10, building 1, Moscow, 127083
Address · Russia
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan
Address · Mexico
Crimea
Address · Ukraine
c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo
Address · Mexico
Calle 10 Sin Numero, Localidad Genaro Estrada
Address · Mexico
Calle Rio Fuerte 581, 80220 Culiacan
Address · Mexico
ul. Svobody 95k2, 1 podyezd, 1 etazh, 125481 Moscow
Address · Russia
Calle Nou d'Octubre, 18-BJ, 46014 Valencia
Address · Spain
805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, 10540 Bangkok
Address · Thailand

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Data sources

15,566US OFAC Specially Designated Nationals (SDN) List 1,636Swiss SECO Sanctions/Embargoes 1,516EU Financial Sanctions Files (FSF)1,507UK HMT/OFSI Consolidated List of Targets 1,379Belgian Financial Sanctions 1,289Australian Sanctions Consolidated List 1,013Japan Economic Sanctions and List of Eligible People 497US OFAC Consolidated (non-SDN) List 360UN Security Council Consolidated Sanctions 342EU Consolidated Travel Bans

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Countries

5,799Russia 1,674Iran 1,656Mexico 1,233China 700United Arab Emirates 503Colombia 412Lebanon 398Türkiye 397Belarus 337Syria

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Search in: Consolidated Sanctions