Search

Search OpenSanctions

Filtered: Counter-sanctioned entity Australian Sanctions Consolidated List

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

Ali Akbar Tabatabaei
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Joza Industrial Co.
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Sayyade Shirazi Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Morteza Safari
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Yuk Tung Energy Pte Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
Ali Musa Al-Shawakh
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
Morteza Rezaie
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Al-Nusrah Front For The People Of The Levant
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria
Kim Tong Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Sad Import Export Company
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Pugang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Islamic State West Africa Province
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Myohyang Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Electro Sanam Company
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Hemmat Industrial Group
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Foreign Trade Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Kim Mun Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Cho Il U
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Chun Song
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Pae Won Uk
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Gharargahe Sazandegi Ghaem
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hesong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Defense Technology and Science Research Center (DTSRC)
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ettehad Technical Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
KİM KYONGIL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya

Previous
101 - 125 of 192
Next

Topics

192Sanctioned entity 192Counter-sanctioned entity 178Export controlled 56Disqualified 18Politician 10Terrorism 5Bank 3Military

Data sources

192Australian Sanctions Consolidated List 192Türkiye Asset Freezing Sanctions List (MASAK)188UK FCDO Sanctions List 187UK HMT/OFSI Consolidated List of Targets 186Monaco National Fund Freezing List 179Belgian Financial Sanctions 179French National Asset Freezing System 178EU Financial Sanctions Files (FSF)178Taiwan Strategic High-Tech Commodities Entity List 177Israel Prevention of Distribution and Financing of WMDs designations

Show all...

Countries

117North Korea 61Iran 18China 7Russia 7Syria 4Iraq 4Saint Kitts and Nevis 3Egypt 3Libya 3Singapore

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting