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Filtered: Export controlled Australian Sanctions Consolidated List

Search guide · Data current as of 2025-08-26

Safety Equipment Procurement Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Limited Liability Company Non-Bank Credit Organization Russian Financial Society
Company · Export controlled · Sanctioned entity · Russia
Olga Viktorovna Shuvalova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Nina Viktorovna Dorokhova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Jemmah Ansharut Tauhid
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Chongsong Yonhap
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdullah Anshori
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Habib Hawrani
Person · Export controlled · Sanctioned entity · Syria
Scientific Research Institute of Applied Acoustics
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Federal Scientific and Production Center Titan Barrikady
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Bayan Bitar
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Ivan APAOLAZA SANCHO
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Al-Bashair Trading Company, Ltd
Organization · Export controlled · Sanctioned entity · Iraq
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Fermin Vila Michelena
Person · Terrorism · Export controlled · Sanctioned entity · Spain
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY
Company · Export controlled · Sanctioned entity · Russia
Palestine Liberation Front
Organization · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Taufik Rifki
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Philippines
Jean-Marie Lugerero Runiga
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Saji' Darwish
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Ku Ja Hyong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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Topics

1,884Export controlled 1,884Sanctioned entity 686Disqualified 527Politician 491Terrorism 481Person of interest 178Counter-sanctioned entity 88Military 50Close Associate 31Wanted

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Data sources

1,884Australian Sanctions Consolidated List 1,873Taiwan Strategic High-Tech Commodities Entity List 1,763US Trade Consolidated Screening List (CSL)1,749US OFAC Specially Designated Nationals (SDN) List 1,725US SAM Procurement Exclusions 1,606UK FCDO Sanctions List 1,602UK HMT/OFSI Consolidated List of Targets 1,589French National Asset Freezing System 1,583EU Financial Sanctions Files (FSF)1,583Monaco National Fund Freezing List

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Countries

673Russia 194Iran 169North Korea 158Syria 157Afghanistan 144Soviet Union 115Iraq 91Pakistan 54Libya 47DR Congo

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