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Filtered: PermID Open Data Australian Sanctions Consolidated List

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

TRUST ROSSPETSENERGOMONTAZH
Company · Sanctioned entity · Russia
Korea Taesong Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Obshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo Reyestra
Company · Sanctioned entity · Russia
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Gran Grif
Company · Terrorism · Export controlled · Sanctioned entity · Haiti
Asia Sun Group
Company · Disqualified · Sanctioned entity · Myanmar
Korea Kwangsong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM
Company · Export controlled · Sanctioned entity · Russia
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Company · Export controlled · Sanctioned entity · DR Congo
Profinet Pte Ltd.
Company · Export controlled · Sanctioned entity · Russia
IBEX Shipping INC
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Marshall Islands · Russia
LLC NCO RUSSIAN FINANCIAL SOCIETY
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company responsibility "Moscow Stock Center"
Company · Disqualified · Sanctioned entity · Russia
FULMEN GROUP
Company · Export controlled · Sanctioned entity · Iran
JSC Rosgeologia
Company · Sanctioned entity · Russia
MACHANGA LTD
Company · Export controlled · Sanctioned entity · Uganda
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
Company · Export controlled · Sanctioned entity · Spain
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Cham Investment Group
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Limited Liability Company responsibility of "Oboronregistr"
Company · Disqualified · Sanctioned entity · Russia
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
Limited Liability Company responsibility of "Reestr-RN"
Company · Disqualified · Sanctioned entity · Russia
Continuity Irish Republican Army (CIRA)
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · United States
OOO Registrator Garant
Company · Disqualified · Sanctioned entity · Russia

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