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Filtered: Australian Sanctions Consolidated List

Search guide · Data current as of 2026-03-05

Haji Basir and Zarjmil Company Hawala
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
MUTHANNA HARITH SALMAN AL-DARI
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Jordan
Iran Aircraft Manufacturing Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Sirajuddin Haqqani
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Yemen
Natalia Vladimirovna Poklonskaya
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
AL-HARAMAYN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Tonga · Tanzania · United States
Yevgeny Balitsky
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Kamaz
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
So-called 'Lugansk People's Republic'
Organization · Disqualified · Export controlled · Sanctioned entity · Ukraine
Abdul Rahim BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · India
Katerina Tikhonova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Tarkhan Ismailovich Gaziyev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Sergey Valeryevich Aksyonov
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Ramzan Kadyrov
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
REUBEN OMAR LAVILLA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Alexey Alexandrovits Mordaschov
Person · Sanctioned entity · Russia · Soviet Union
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan · United States
Hassan Dahir Aweys
Person · Terrorism · Export controlled · Sanctioned entity · Eritrea · Somalia
LLC CST
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ISLAMIC JIHAD UNION (IJU)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
AL-SHABAAB
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Burundi · Pakistan · Somalia · United States

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