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Filtered: Export controlled Australian Sanctions Consolidated List

Search guide · Data current as of 2025-09-01

Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Iran Aircraft Industries Co
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Paeksol Trading Corporation
Organization · Export controlled · Sanctioned entity · North Korea
Naval Defense Missile Industry Group
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Open Joint-Stock Company Rosneft Oil Company
Company · Export controlled · Trade risk · Sanctioned entity · Russia
Marial CHANUONG
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Tariq Gidar Group
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Colonel Rambot
Person · Export controlled · Sanctioned entity · Central African Republic · Netherlands
Mohammad Reza Lahaman Kiram
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Syria
Moscow Machine Building Plant Avangard
Company · Export controlled · Sanctioned entity · Russia
SALEH MESFER SALEH ALSHAER
Person · Export controlled · Sanctioned entity · Yemen
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
JC AVANGARD
Company · Disqualified · Export controlled · Sanctioned entity · Russia
State Shipping Company Kerch Sea Ferry
Company · Export controlled · Sanctioned entity · Ukraine
Mohammad Ali AL-HABBO
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Sayyed Javad Musavi
Person · Export controlled · Sanctioned entity · Iran
Kerch commercial seaport
Organization · Export controlled · Sanctioned entity · Ukraine
Majeed Abdul Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Pakistan
Ghazy Fezza Hishan AL MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Inigo Vallejo Franco
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Essaadi Moussa Ben Amor
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Paravar Pars Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
EXIAR JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Byong Chol Min
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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Topics

1,917Export controlled 1,917Sanctioned entity 705Disqualified 528Politician 492Terrorism 481Person of interest 179Counter-sanctioned entity 88Military 50Close Associate 31Public listed company

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Data sources

1,917Australian Sanctions Consolidated List 1,874Taiwan Strategic High-Tech Commodities Entity List 1,795US Trade Consolidated Screening List (CSL)1,775US OFAC Specially Designated Nationals (SDN) List 1,755US SAM Procurement Exclusions 1,628UK FCDO Sanctions List 1,628UK HMT/OFSI Consolidated List of Targets 1,611French National Asset Freezing System 1,605Swiss SECO Sanctions/Embargoes 1,605EU Financial Sanctions Files (FSF)

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Countries

696Russia 196Iran 169North Korea 159Syria 158Afghanistan 144Soviet Union 115Iraq 91Pakistan 54Libya 48Ukraine

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