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Filtered: Legal entities Australian Sanctions Consolidated List

Search guide · Data current as of 2026-02-20

Khatam al Anbiya Construction Headquarters
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Vostochnaya Stevedoring Company LLC
Company · Disqualified · Sanctioned entity · Russia
7TH OF TIR
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Export controlled · Sanctioned entity · China · Russia
Public Joint Stock Company Vympel Interstate Corporation
Company · Export controlled · Sanctioned entity · Russia
Jamaat-ul-Ahrar
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Aleksei Alexandrovich DIKIY
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Viktor Zubkov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Nikolai Burlyayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Gul Agha Ishakzai
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Maulana Fazlullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Viktor Bondarev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Ivanovich Kozitsyn
Person · Disqualified · Sanctioned entity · Russia · Ukraine
German Khan
Person · Disqualified · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Sardana Avksentieva
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Sergeevich Kiriyenko
Person · Disqualified · Export controlled · Sanctioned entity · Russia
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Company · Export controlled · Trade risk · Sanctioned entity · China · United States
ISFAHAN OPTICS INDUSTRY
Company · Disqualified · Export controlled · Sanctioned entity · Iran
ROSOBORONEKSPORT OAO
Company · Export controlled · Sanctioned entity · Russia
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Joint Stock Company Severniy Press
Company · Export controlled · Sanctioned entity · India · Russia
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States
Artem Yuryevich CHAIKA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Sergey Kozlov
Person · Disqualified · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)

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