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Filtered: Export controlled Australian Sanctions Consolidated List

Search guide · Data current as of 2025-08-25

Kang Chol Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chol Song Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Iran Aircraft Manufacturing Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Centre For Innovation and Technology Cooperation
Company · Disqualified · Export controlled · Sanctioned entity · Iran
James Koang Chuol
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Russian Imperial Legion
Organization · Terrorism · Export controlled · Sanctioned entity · Russia
Al Moulathamoun
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Hajji Malik Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Kim Kyu
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Kumryong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Haji Abdul Manan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Logarcheo S.A.
Organization · Export controlled · Sanctioned entity · Switzerland · United States of America
Ashraf Al-Qizani
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
Aleksey Budnev
Person · Export controlled · Sanctioned entity · Russia
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Vladimir Alexandrovich Panyaev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Vnesheconombank
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Ali Maychou
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Mali
Dandong Zhicheng Metallic Material Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Kwang Chol Pyon
Person · Export controlled · Sanctioned entity · China · North Korea
Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Uganda Commercial Impex (UCI) LTD
Organization · Export controlled · Sanctioned entity · Uganda
Second Academy of Natural Sciences
Organization · Export controlled · Sanctioned entity · North Korea
Muhammad Abd Al-Karim Al-Ghamari
Person · Export controlled · Sanctioned entity · Yemen
Press TV
Company · Export controlled · Sanctioned entity · United Kingdom · Iran

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Topics

1,884Export controlled 1,884Sanctioned entity 686Disqualified 527Politician 491Terrorism 481Person of interest 178Counter-sanctioned entity 88Military 50Close Associate 31Wanted

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Data sources

1,884Australian Sanctions Consolidated List 1,873Taiwan Strategic High-Tech Commodities Entity List 1,763US Trade Consolidated Screening List (CSL)1,749US OFAC Specially Designated Nationals (SDN) List 1,725US SAM Procurement Exclusions 1,606UK FCDO Sanctions List 1,602UK HMT/OFSI Consolidated List of Targets 1,589French National Asset Freezing System 1,583EU Financial Sanctions Files (FSF)1,583Monaco National Fund Freezing List

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Countries

673Russia 194Iran 169North Korea 158Syria 157Afghanistan 144Soviet Union 115Iraq 91Pakistan 54Libya 47DR Congo

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