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Filtered: Sanctioned entity Australian Sanctions Consolidated List

Search guide · Data current as of 2025-08-23

Sazeh Morakab
Organization · Export controlled · Sanctioned entity · Iran
Yong Su Kim
Person · Export controlled · Sanctioned entity · North Korea · Vietnam
Ehsan Imaninejad
Person · Sanctioned entity · Iran
Ilya Vladimirovich Sidorov
Person · Disqualified · Sanctioned entity · Russia
AirBridgeCargo Airlines Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
Victor Vladimirovich Soyko
Person · Disqualified · Sanctioned entity · Belarus
Islamic Revolutionary Guards Corps - Qods Force
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Al Zawaya Group for Development and Investment Sociedad Limitada
Company · Export controlled · Sanctioned entity · Spain
Nikolai Aleksandrovich Tupikin
Person · Disqualified · Sanctioned entity · Russia
Joint Stock Company State Research Institute of Instrument Engineering
Company · Export controlled · Sanctioned entity · Russia
Amir Radfar
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Janan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MAAA Synergy
Organization · Disqualified · Sanctioned entity · Malaysia
Zuhayr Haydar
Person · Export controlled · Sanctioned entity · Syria
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Anatolii Anatolyevich Gavrilenko
Person · Disqualified · Sanctioned entity · Russia
Chong Chol RI
Person · Export controlled · Sanctioned entity · North Korea
Limited liability company "AVIV Group"
Company · Export controlled · Sanctioned entity · Russia
Reconnaissance General Bureau
Company · Export controlled · Sanctioned entity · North Korea
Mojtaba FADA
Person · Export controlled · Sanctioned entity · Iran
Amir Hossein Rahimyar
Person · Export controlled · Sanctioned entity · Iran
Agricultural Development Bank
Organization · Export controlled · Sanctioned entity · North Korea
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity
Khalil Zghraybih
Person · Disqualified · Sanctioned entity · Syria

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Topics

3,240Sanctioned entity 1,884Export controlled 1,524Disqualified 1,181Person of interest 1,117Politician 517Terrorism 192Counter-sanctioned entity 173Military 87Close Associate 47Public listed company

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Data sources

3,240Australian Sanctions Consolidated List 2,668UK FCDO Sanctions List 2,666UK HMT/OFSI Consolidated List of Targets 2,587US Trade Consolidated Screening List (CSL)2,585French National Asset Freezing System 2,584EU Financial Sanctions Files (FSF)2,579Monaco National Fund Freezing List 2,568Belgian Financial Sanctions 2,559US OFAC Specially Designated Nationals (SDN) List 2,546US SAM Procurement Exclusions

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Countries

1,641Russia 455Soviet Union 286Iran 283Ukraine 232Syria 184Afghanistan 179North Korea 116Iraq 93Pakistan 75Belarus

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