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Filtered: PermID Open Data Australian Sanctions Consolidated List

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

Limited Liability Company responsibility of "Yuzhno Regional Registrar"
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company Royal Credit Bank
Company · Sanctioned entity · Russia
Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey
Company · Sanctioned entity · Russia
Al-Markaziya Li-Siarafa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO
Company · Export controlled · Sanctioned entity · Russia
Azia Shipping Holdings Limited
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Joint-stock company "Registration Company Centre Invest"
Company · Disqualified · Sanctioned entity · Russia
Korea Myongdok Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MAKHTAB AL-KHIDAMAT/AL KIFAH
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
PROPAGANDA AND AGITATION DEPARTMENT
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint Stock Company "Agency Regional Independent registrar"
Company · Disqualified · Sanctioned entity · Russia
Korea Achim Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Bank Iturup LLC
Company · Sanctioned entity · Russia
JSC Noviy Registrator
Company · Disqualified · Sanctioned entity · Russia
Kingly Won International Co., Ltd.
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Marshall Islands · Taiwan
Yuk Tung Energy PTE Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
National Standard Bank Joint Stock Company
Company · Sanctioned entity · Russia
Hapjanggang Shipping Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint Stock Company Registrator Intraco
Company · Disqualified · Sanctioned entity · Russia
Limited Liability Company responsibility "Depository and corporate technologies"
Company · Disqualified · Sanctioned entity · Russia
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
Company · Disqualified · Sanctioned entity · Russia
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint-Stock Company Depository company "REGION"
Company · Disqualified · Sanctioned entity · Russia
BUTEMBO AIRLINES
Company · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · United States
Hesong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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