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Filtered: Public bodies Australian Sanctions Consolidated List

Search guide · Data current as of 2025-11-03

ESNICO (Equipment Supplier for Nuclear Industries Corporation)
Organization · Disqualified · Sanctioned entity · Iran
Movement "Novorossiya" of Igor Girkin
Organization · Disqualified · Sanctioned entity · Russia
Hurras al-Din
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
TOUS POUR LA PAIX ET LE DEVELOPPEMENT
Organization · Export controlled · Sanctioned entity · DR Congo
Business Lab
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Harakat Sham Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Oplot Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
AL-HARAMAIN : Afghanistan Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
JSC Military Industrial Corporation NPO Mashinostroyenia
Organization · Export controlled · Sanctioned entity · Russia
Cham Investment Group
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Mada Transport
Organization · Disqualified · Sanctioned entity · Syria
Mahrous Group
Organization · Export controlled · Sanctioned entity · Syria
Souruh Company
Organization · Disqualified · Sanctioned entity · Syria
Behnam Sahriyari Trading Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Palestine Liberation Front
Organization · Terrorism · Export controlled · Sanctioned entity · Palestine
AIAI
Organization · Terrorism · Export controlled · Sanctioned entity
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Mechanic Industries Group
Organization · Disqualified · Sanctioned entity · Iran
Expert Partners
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Syrian Company for Information Technology
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Korea Ocean Shipping Agency
Organization · Export controlled · Sanctioned entity · North Korea
(original script : الموقعون بالدم)
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Industrial Solutions
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
State Purchasing Organisation (SPO)
Organization · Disqualified · Sanctioned entity · Iran

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Topics

296Sanctioned entity 207Export controlled 107Terrorism 99Disqualified 9Counter-sanctioned entity 4Debarred entity 2Person of interest 1Crime 1State-owned enterprise

Data sources

296Australian Sanctions Consolidated List 209Belgian Financial Sanctions 207EU Financial Sanctions Files (FSF)206French National Asset Freezing System 203US SAM Procurement Exclusions 202Monaco National Fund Freezing List 202Taiwan Strategic High-Tech Commodities Entity List 200UK FCDO Sanctions List 199US Trade Consolidated Screening List (CSL)194UK HMT/OFSI Consolidated List of Targets

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