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Filtered: Disqualified Australian Sanctions Consolidated List

Search guide · Data current as of 2025-06-30

Qasem Rezaei
Person · Disqualified · Sanctioned entity · Iran
Oleg Grigorievich KOZYURA
Person · Disqualified · Sanctioned entity · Ukraine
Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Marine Industries
Organization · Disqualified · Sanctioned entity · Iran
Andrey Grigoryevich Areshev
Person · Disqualified · Sanctioned entity · Georgia · Russia
Asia Sun Group
Company · Disqualified · Sanctioned entity · Myanmar
Bank St Petersburg PJSC
Company · Disqualified · Sanctioned entity · Russia
Paya Parto
Organization · Disqualified · Sanctioned entity · Iran
Myanmar Economic Corporation Limited
Company · Disqualified · Sanctioned entity · Myanmar
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
Omran Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
FORSS Group of Companies
Company · Disqualified · Export controlled · Sanctioned entity · Russia
State Authority For Military Industry Of The Republic Of Belarus
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Stroygazmontazh
Company · Disqualified · Sanctioned entity · Russia
Elena Anatolievna LENSKAYA
Person · Disqualified · Sanctioned entity · Russia
Yasa Part
Organization · Disqualified · Sanctioned entity · Iran
Federal State Unitary Enterprise All-Russian Research Institute of Experimental Physics
Company · Disqualified · Sanctioned entity · Russia
Novikombank
Company · Disqualified · Sanctioned entity · Russia
JSC Zelenodolsk Shipyard
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Etemad Amin Invest Co Mobin
Organization · Disqualified · Sanctioned entity · Iran
SMP Bank
Company · Disqualified · Sanctioned entity · Russia
Igor Vladimirovich Odintsov
Person · Disqualified · Sanctioned entity · Russia
Amin Industrial Complex
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Andrei Valerianovich BURDYKO
Person · Disqualified · Sanctioned entity · Belarus
Ali Akbar Tabatabaei
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

1,507Disqualified 1,507Sanctioned entity 884Person of interest 803Politician 79Military 54Counter-sanctioned entity 53Close Associate 49Export controlled 30Oligarch 27Public listed company

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Data sources

1,507Australian Sanctions Consolidated List 1,507UK Companies House Disqualified Directors 1,506UK FCDO Sanctions List 1,503UK HMT/OFSI Consolidated List of Targets 1,299Canadian Consolidated Autonomous Sanctions List 1,268US Trade Consolidated Screening List (CSL)1,259US OFAC Specially Designated Nationals (SDN) List 1,254US SAM Procurement Exclusions 1,248EU Financial Sanctions Files (FSF)1,244Monaco National Fund Freezing List

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Countries

1,145Russia 351Soviet Union 225Ukraine 173Iran 60Syria 54Belarus 23Donetsk (Occupied Ukraine)21Palestinian territories 18Kazakhstan 16Crimea (Occupied Ukraine)

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