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Filtered: PermID Open Data Australian Sanctions Consolidated List

Search guide · Data current as of 2026-02-27

AL-ARABI TRADING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · Iraq
Rossita Bank
Company · Sanctioned entity · Russia
Cheil Credit Bank
Company · Export controlled · Sanctioned entity · China · North Korea
Public Joint Stock Company National Bank Trust
Company · Sanctioned entity · Russia
Public Joint Stock Company Metkombank
Company · Sanctioned entity · Russia
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Ingosstrakh Insurance Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
UGANDA COMMERCIAL IMPEX (UCI) LTD
Company · Export controlled · Sanctioned entity · Uganda
Atomic Energy Organisation of Iran (AEOI)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Joint Stock Company Guta Bank
Company · Sanctioned entity · Russia
LIBYAN AFRICA INVESTMENT PORTFOLIO
Company · Export controlled · Sanctioned entity · Libya
Vitabank PJSC
Company · Sanctioned entity · Russia
Primorsky Territorial Commercial Bank Society with Limited Liability
Company · Sanctioned entity · Russia
Korea Yujong Shipping Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint-stock company "Specialized depository Infinitum"
Company · Disqualified · Sanctioned entity · Russia
Emarat Kavkaz
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Joint-stock company "Independent Specialized depository"
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company Coalmetbank
Company · Sanctioned entity · Russia
Gaddafi International Charity and Development Foundation
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
Joint Stock Company Commercial Bank Ural FD
Company · Sanctioned entity · Russia
Phyongchon Shipping & Marine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Aktsionernoe Obshchestvo Natsionalnaya Spetsializirovannaya Finansovaya Kompaniya
Company · Disqualified · Sanctioned entity · Russia
Rabita Trust
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
Joint Stock Company Auto Finance Bank
Company · Sanctioned entity · Russia

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