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Filtered: Organizations Australian Sanctions Consolidated List

Search guide · Data current as of 2025-09-18

United Engine Corporation
Company · Export controlled · Sanctioned entity · Russia
HARAKAT UL-MUJAHIDIN (HUM)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Kamaz
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Izmash Unmanned Systems
Company · Disqualified · Export controlled · Sanctioned entity · Russia
AL-QA'IDA IN THE ARABIAN PENINSULA
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
Korea Ryonha Machinery Joint Venture Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Green Pine Associated Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS
Company · Disqualified · Export controlled · Sanctioned entity · India · Russia
VEB.RF
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Al-Shabaab
Organization · Terrorism · Export controlled · Sanctioned entity · Somalia
PJSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-Avia
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company “Scientific and Technical Development ‘Region’”
Company · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
AL-HARAMAIN FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Public Joint Stock Company United Aircraft Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Bank Saderat Iran
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
AL-QA'IDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
OJSC GAZPROM NEFT
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA
Company · Export controlled · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia

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Topics

818Sanctioned entity 626Export controlled 347Disqualified 132Terrorism 99Counter-sanctioned entity 50Person of interest 47Public listed company 41Bank 9Debarred entity 5Trade risk

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Data sources

818Australian Sanctions Consolidated List 683US Trade Consolidated Screening List (CSL)673US SAM Procurement Exclusions 658US OFAC Specially Designated Nationals (SDN) List 592Swiss SECO Sanctions/Embargoes 584Taiwan Strategic High-Tech Commodities Entity List 561EU Financial Sanctions Files (FSF)561French National Asset Freezing System 560Monaco National Fund Freezing List 553Belgian Financial Sanctions

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Countries

303Russia 155Iran 75North Korea 56Syria 45Ukraine 30Pakistan 27Afghanistan 24China 19Belarus 13Iraq

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