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Filtered: PermID Open Data Australian Sanctions Consolidated List

Search guide · Data current as of 2026-02-26

STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
Company · Disqualified · Sanctioned entity · Russia · Ukraine
The Planar Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
New Irish Republican Army
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · Ireland · United States
Industrial-Commercial Private Unitary Enterprise Minotor-Service
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Korea Daesong Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Public Joint Stock Company MTS Bank
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
OJSC Horizont Holding Management Company
Company · Sanctioned entity · Belarus
Shahid Beheshti University
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Russian Financial Corporation
Company · Export controlled · Trade risk · Sanctioned entity · Russia
Russian Agency for Export Credit and Investment Insurance OJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mechanical Construction Factory
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Joint Stock Company Voronezhsky Factory Poluprovodnikovykh Priborov-Sborka
Company · Export controlled · Sanctioned entity · Russia
Lazarus Group
Company · Financial crime · Export controlled · Sanctioned entity · North Korea
Joint Stock Company 195 Repair Plant of Rocket and Artillery Weapons
Company · Sanctioned entity · Russia
Russian Copper Company ZAO
Company · Disqualified · Sanctioned entity · Russia
PJSC Severstal
Company · Disqualified · Sanctioned entity · Russia
Limited Liability Company Drake
Company · Export controlled · Sanctioned entity · Russia
JSC 144 ARMORED VEHICLE REPAIR PLANT
Company · Sanctioned entity · Russia
Haqqani Network
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Company · Terrorism · Export controlled · Sanctioned entity · Tunisia
Joint Stock Company Production Association Northern Machine-Building Enterprise
Company · Export controlled · Sanctioned entity · Russia
Cham Holding
Company · Disqualified · Sanctioned entity · Syria
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Company · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Concern Radio-Electronic Technologies, Public Joint Stock Company Bryansk Special Design Bureau
Company · Export controlled · Sanctioned entity · Russia
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Company · Terrorism · Export controlled · Sanctioned entity · Nigeria

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