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Search in: PermID Open Data

Filtered: PermID Open Data Australian Sanctions Consolidated List

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

Rabita Trust
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
Joint Stock Company Auto Finance Bank
Company · Sanctioned entity · Russia
TRANS KAPITAL LLC
Company · Export controlled · Sanctioned entity · Russia
Russian Universal Bank
Company · Sanctioned entity · Russia
Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Limited Liability Company responsibility "Market Special Depository"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Centrocredit Bank
Company · Sanctioned entity · Russia
Asbat Al-Ansar
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Joint Stock Company NS Bank
Company · Sanctioned entity · Russia
Moroccan Islamic Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
Limited Liability Company Bank Orange
Company · Sanctioned entity · Russia
Commercial Bank Kremlyovskiy
Company · Sanctioned entity · Russia
JSC NIIEVM
Company · Disqualified · Sanctioned entity · Belarus · Russia
Commercial Joint Stock Bank Viking
Company · Sanctioned entity · Russia
Bena Properties
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Limited Liability Company responsibility "Specialized Depository "Partner"
Company · Disqualified · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Bank Agroros
Company · Sanctioned entity · Russia
Korea Ryongwang Trading Corporation
Company · Disqualified · Export controlled · Sanctioned entity · North Korea · United States
Joint Stock Company Bank Finservice
Company · Sanctioned entity · Russia
Joint Stock Investment Commercial Bank Eniseisk United Bank
Company · Sanctioned entity · Russia
MUJAHIDIN INDONESIAN TIMUR
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Russian Direct Investment Fund
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC "NKK"
Company · Disqualified · Sanctioned entity · Russia
First Oil JV Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia

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