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Filtered: PermID Open Data Australian Sanctions Consolidated List

Search guide · Data current as of 2026-02-25

Joint Stock Company Genbank
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Joint Stock Company Plasma
Company · Export controlled · Sanctioned entity · Russia
Korea Daesong General Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
JSC Central Research Institute of Automation and Hydraulics
Company · Export controlled · Sanctioned entity · Russia
OKB TSP Scientific Production Limited Liability Company
Company · Disqualified · Sanctioned entity · Belarus
ALFASTRAKHOVANIE PLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Handasieh Organization for Engineering Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Public Joint Stock Company Ural Bank for Reconstruction and Development
Company · Disqualified · Sanctioned entity · Russia
Inkotech
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Iran Marine Industrial Company (SADRA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Venezuela
Bank Sepah
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · Iran · Italy
Wafa Humanitarian Organization
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan · United States
Aerospace Industries Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Vietnam
Bank Otkritie Financial Corporation PJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Inforos, OOO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
VOSTOCHNAYA VERF PAO
Company · Export controlled · Sanctioned entity · Russia
Korean Tangun Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
The Dalzavod Ship Repair Centre JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
RAJAH SOLAIMAN MOVEMENT
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Mehr Bank
Company · Disqualified · Export controlled · Sanctioned entity · Iran
EXIMBANK OF RUSSIA JSC
Company · Export controlled · Sanctioned entity · Russia
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
Company · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
Federal State Unitary Enterprise Dukhov Automatics Research Institute
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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