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Search in: United States Sanctions

Filtered: Addresses United States Sanctions

Search guide · Data current as of 2025-04-28

Manba'ul uloom Madrasa, Miramshah
Address · Pakistan
Room 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahan
Address · Myanmar
Johannes-Kepler-Str 14 + 18, 71083 Herrenberg
Address · Germany
No 36 Esfandyar Boulevard, Valie-Asr Avenue, 19686 53953 Tehran
Address · Iran
5 Pyay Roas, Hlaing Township, Yangon, MYANMAR
Address · Myanmar
ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, 121596 Moscow
Address · Russia
Rafah
Address · Palestinian territories
101 Rose Street South Lane, EH2 3JG Edinburgh
Address · United Kingdom
Lola Ribar St 58/7, Mitrovica
Address · Kosovo
Zemlyanoy Val street, 50A, building 2, 109028 Moscow
Address · Russia
Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran
Address · Iran
Avenue du Rail 5, Ngaliema, Kinshasa
Address · DR Congo
Lukov pereulok 2, bldg. 1, 107045 Moscow
Address · Russia
Raspletina, Dom 17, Korpus 2, Kv. 7, 123060 Moscow
Address · Russia
Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, INDONESIA
Address · Indonesia
B/P 1652 Moroni
Address · Comoros
Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong
Address · China
3th km Karaj Special Road, Aviation Industries Boulevard, Tehran
Address · Iran
Rue Mohamed Khemisti, 6, Annaba
Address · Algeria
Menaka Region
Address · Mali
Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan
Address · Malaysia
Building 24, Nay Pyi Taw
Address · Myanmar
#17-05, 190 Middle Road, Fortune Centre, 188979 Singapore
Address · Singapore
Zawiyah
Address · Libya
Avenida 7 Norte No. 23N-81, Cali
Address · Colombia

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Topics

Data sources

15,731US OFAC Specially Designated Nationals (SDN) List 501US OFAC Consolidated (non-SDN) List 419UK HMT/OFSI Consolidated List of Targets 307Australian Sanctions Consolidated List 266Swiss SECO Sanctions/Embargoes 241EU Financial Sanctions Files (FSF)238Belgian Financial Sanctions 141UN Security Council Consolidated Sanctions 115Japan Economic Sanctions and List of Eligible People 77EU Consolidated Travel Bans 73Argentina RePET Sanctions 16US Trade Consolidated Screening List (CSL)2Israel Terrorists Organizations and Unauthorized Associations lists

Countries

4,779Russia 1,654Mexico 1,293Iran 1,056China 660United Arab Emirates 510Colombia 428Lebanon 402Syria 354Türkiye 269Belarus 259Ukraine 243Pakistan 206Venezuela 146United Kingdom 145North Korea 134Myanmar 122Afghanistan 121Germany 115Thailand 108India 106Cyprus 105Iraq 104Yemen 99United States of America 94Peru 77Italy 75DR Congo 73Singapore 72Somalia 70Hong Kong SAR 69Panama 67South Africa 66Switzerland 62Bosnia and Herzegovina 58Bulgaria 54Nicaragua 53Maldives 52Guatemala 51Cuba 46Malta 44Malaysia 43Honduras 43Palestinian territories 42South Sudan 40Canada 40Kuwait 40Marshall Islands 40Netherlands 39France 36Belgium 34Serbia 34Sudan 33Spain 32Cambodia 32Liberia 30Saudi Arabia 29Seychelles 27Indonesia 24Oman 24Taiwan 23Argentina 23Central African Republic 23Japan 23Kosovo 21Libya 21British Virgin Islands 20Brazil 19Angola 19Egypt 19Kyrgyzstan 18Kenya 18Philippines 18Paraguay 16Estonia 16Mali 16Zimbabwe 15Dominican Republic 15Jordan 15Sri Lanka 15Uzbekistan 14Finland 14Israel 14Slovakia 13Greece 13Kazakhstan 13Liechtenstein 13Latvia 13Mozambique 12Austria 12Gambia 12Vietnam 11Georgia 11Haiti 11Slovenia 10Benin 10Luxembourg 10Sweden 10Uganda 9Czechia 9Hungary 9North Macedonia 8Armenia 8Bangladesh 8Jamaica 8Moldova 8Nigeria 7Belize 7Côte d'Ivoire 7Algeria 7Ecuador 7Qatar 7Romania 6Azerbaijan 6Chile 6Guyana 6Sierra Leone 6Suriname 6El Salvador 5Albania 5Australia 5Croatia 5Ireland 5Jersey 5South Korea 5Cayman Islands 5New Zealand 5Poland 5Tajikistan 4Barbados 4Denmark 4Eritrea 4Gibraltar 4Saint Kitts and Nevis 4Montenegro 4Zambia 3Djibouti 3Ethiopia 3Monaco 3Mongolia 3Namibia 3Rwanda 3Turkmenistan 3Tunisia 3Tanzania 3Saint Vincent and the Grenadines 3Vanuatu 2Antigua and Barbuda 2Bahrain 2Bahamas 2Congo-Brazzaville 2Costa Rica 2Ghana 2Isle of Man 2Lithuania 2Macao SAR 2Norway 1Burkina Faso 1Bermuda 1Brunei 1Bolivia 1Dominica 1Guernsey 1Comoros 1Laos 1Morocco 1Niger 1San Marino 1Senegal 1Uruguay 1Samoa

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