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Search in: Consolidated Sanctions

Filtered: Addresses Consolidated Sanctions

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

10 Pskovskaya St., Building 1, Floor 11, Office 297, 127253 Moscow
Address · Russia
D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, 220013 Minsk
Address · Belarus
Gradiska cesta 57, 78250 Laktasi
Address · Bosnia and Herzegovina
Ul. Saprygina D. 1, 347801 Kamensk Shakhtisky
Address · Russia
292 Moo 1 Wiang, Chiang Saen District, 57150 Chiang Rai
Address · Thailand
King Palace Plaza, No 55 King Yip Street, Rm C, Kwun Tong
Address · China
Office No. 2101 and 2102, 21st Floor, Emaar Boulevard Plaza, Tower 2, Dubai
Address · United Arab Emirates
Bonab Industrial Zone, Bonab
Address · Iran
Spasateley St., 7, 140184 Zhukovsky
Address · Russia
c/o WISMOTOS FUENTE DE ORO, Fuente de Oro
Address · Colombia
Othaya Road, Othaya Villas House #2, 00202 Nairobi
Address · Kenya
Moscow
Address · Russia
Moscow
Address · Russia
c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali
Address · Colombia
d. 62 pom. 702, ul. Lenina, 169908 Vorkuta
Address · Russia
102, Mohid Height, Suresh Nagar, 400053 Mumbai City
Address · India
Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi
Address · Kenya
Plaza 2000 Building, 10th Floor, Calle 50, 0834-1987 Panama City
Address · Panama
Mashroa Domar, Damascus
Address · Syria
Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen
Address · China
1A Shosse Sormovskoe, 603950 Nizhny Novgorod
Address · Russia
No. 5, Golestan Alley, Ghasemi St., Sharif University of Technology, Tehran
Address · Iran
d. 58 str. 4 shosse Leningradskoe, 125212 Moscow
Address · Russia
Lenin street, Zd. 61, Str. 1, Office 1, Tarusa, Russian Federation, 249100
Address · Russia
No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, 1513753511 Tehran
Address · Iran

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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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