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Search in: Australian Sanctions Consolidated List

Filtered: Addresses Australian Sanctions Consolidated List

Search guide · Data current as of 2026-01-08

Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan
Address · Pakistan
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan
Address · Pakistan
Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN
Address · Afghanistan
Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Address · Afghanistan
Puksong 2-dong, Pyongchon-guyok, Pyongyang
Address · North Korea
Main Bazaar, Safar, Helmand Province, Afghanistan
Address · Afghanistan
Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Mingora, PAKISTAN
Address · Pakistan
Branch Office 1: ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Pakistan
Address · Pakistan
3111 Ma. Bautista, Punta, Santa Ana, Manila
Address · Philippines
PO Box 1406, Bridgeview, Illinois, 60455
Address · United States
Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN
Address · Pakistan
Shop number 3, Dr Bano Road, Quetta, Baluchistan Province, Pakistan
Address · Pakistan
House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing).
Address · Bangladesh
Irfan Tomini Street, 58, Tirana, ALBANIA
Address · Albania
Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan
Address · Afghanistan
LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, China, Hong Kong Special Administrative Region
Address · China · Hong Kong SAR
Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia
Address · Indonesia
Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN
Address · Afghanistan
Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan
Address · Jordan
Branch Office 1: iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Pakistan
Address · Pakistan
House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan
Address · Pakistan
Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan
Address · Afghanistan
41A Lenina Street, Zelenodolsk, Tatarstan Republic, 422540, Russia
Address · Russia
#7 Guayaguayare Road, Rio Claro, TRINIDAD AND TOBAGO
Address · Trinidad and Tobago
Tehran, Babaei Highway — Next to Niru M.F.G, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran

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Data sources

1,318Australian Sanctions Consolidated List 508UK HMT/OFSI Consolidated List of Targets 389Belgian Financial Sanctions 383EU Financial Sanctions Files (FSF)361Swiss SECO Sanctions/Embargoes 361Japan Economic Sanctions and List of Eligible People 270UN Security Council Consolidated Sanctions 154Argentina RePET Sanctions 146EU Consolidated Travel Bans 55US OFAC Specially Designated Nationals (SDN) List

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Countries

110Iran 79Russia 71Pakistan 54Afghanistan 43North Korea 25Syria 15Iraq 14Philippines 12Indonesia 10Bosnia and Herzegovina

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Search in: Australian Sanctions Consolidated List