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Filtered: Australian Sanctions Consolidated List

Search guide · Data current as of 2025-08-12

Korea International Chemical Joint Venture Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Idleb Company For Spinning
Organization · Export controlled · Sanctioned entity · Iraq
Salah Habib
Person · Export controlled · Sanctioned entity · United Arab Emirates · France · Syria
Koryo Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Pyotr Anatoliyovych Zima
Person · Disqualified · Sanctioned entity · Ukraine
Abdul Kabir Mohammad Jan
Person · Terrorism · Sanctioned entity · Afghanistan
Jemaah Islamiyah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
AO GNPP Region
Company · Export controlled · Sanctioned entity · Russia
Khamis Muammar QADHAFI
Person · Export controlled · Sanctioned entity · Libya
Abdul Manan Mohammad Ishak
Person · Sanctioned entity · Afghanistan
Korean Tangun Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Luhansk Economic Union
Organization · Disqualified · Sanctioned entity · Ukraine
Salah Eddine Gasmi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Rahab Institute
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yun Ho-jin
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Aliaksei Ivanavich Rymasheuski
Person · Sanctioned entity · Belarus
Yevgeniy Eduardovich Glotov
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Public Joint Stock Company Severstal
Company · Disqualified · Sanctioned entity · Russia
Dmitrii SIDOROV
Person · Sanctioned entity · Russia · Ukraine
Korea Daesong Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ahmed Dibe
Person · Export controlled · Sanctioned entity · Syria
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
Ahmad Al-Hamzi
Person · Export controlled · Sanctioned entity · Yemen
Al-Itihaad Al-Islamiya
Organization · Terrorism · Export controlled · Sanctioned entity
Aerospace Industries Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran

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Topics

3,240Sanctioned entity 1,794Export controlled 1,515Disqualified 1,149Person of interest 1,117Politician 514Terrorism 191Counter-sanctioned entity 173Military 87Close Associate 47Public listed company

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Data sources

3,240Australian Sanctions Consolidated List 2,667UK FCDO Sanctions List 2,665UK HMT/OFSI Consolidated List of Targets 2,586US Trade Consolidated Screening List (CSL)2,585EU Financial Sanctions Files (FSF)2,585French National Asset Freezing System 2,579Monaco National Fund Freezing List 2,568Belgian Financial Sanctions 2,558US OFAC Specially Designated Nationals (SDN) List 2,546US SAM Procurement Exclusions

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Countries

1,641Russia 455Soviet Union 286Iran 283Ukraine 232Syria 181Afghanistan 179North Korea 116Iraq 93Pakistan 75Belarus

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