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Filtered: Organizations Australian Sanctions Consolidated List

Search guide · Data current as of 2025-12-22

Korean Ryengwang Trading Corporation
Company · Disqualified · Export controlled · Sanctioned entity · North Korea
Myohyang Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
Korea Samjong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Raad Iran
Organization · Disqualified · Sanctioned entity · Iran
Mujahidin Indonesia Timor
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Aum Shinrikyo
Organization · Terrorism · Export controlled · Sanctioned entity · Japan
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
ESNICO (Equipment Supplier for Nuclear Industries Corporation)
Organization · Disqualified · Sanctioned entity · Iran
MARO SANAT COMPANY
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Korea Complex Equipment Import Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
NOYAN ABR ARVAN CO.
Company · Disqualified · Sanctioned entity · Iran
Mesbah Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sabalan
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yuk Tung Energy Private Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
TRUST ROSSPETSENERGOMONTAZH
Company · Sanctioned entity · Russia
Hesong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Chang An Shipping & Technology
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
(original script : الملثمون)
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
BUTEMBO AIRLINES（BAL）
Organization · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville
Modern Industries Technique Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM
Company · Export controlled · Sanctioned entity · Russia
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Sparta Battalion
Organization · Disqualified · Sanctioned entity · Ukraine

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