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Filtered: Organizations Australian Sanctions Consolidated List

Search guide · Data current as of 2025-09-03

Nationaal Welvaartsfonds van de Russische Federatie
Organization · Sanctioned entity · Russia
Timer Bank AO
Company · Export controlled · Sanctioned entity · Russia
Tongbang Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
NOYAN ABR ARVAN CO.
Company · Disqualified · Sanctioned entity · Iran
UMMAH TAMIR I-NAU
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Inkotech
Company · Disqualified · Export controlled · Sanctioned entity · Russia
LLC TSST, ZALA AERO GROUP
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Continuity Irish Republican Army
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
JSC Kurganmashzavod
Company · Export controlled · Sanctioned entity · Russia
Strategic Culture Foundation
Company · Disqualified · Sanctioned entity · Russia
Harakat Ul-Mujahidin
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
AO CHIP I DIP
Company · Export controlled · Sanctioned entity · Russia
AO NPO Kurganpribor
Company · Export controlled · Sanctioned entity · Russia
Resort Nizhnyaya Oreanda
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Iran
TECHNOLOGY COOPERATION OFFICE OF THE IRANIAN PRESIDENT'S OFFICE
Company · Disqualified · Export controlled · Sanctioned entity · Iran
OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA
Company · Disqualified · Sanctioned entity · Russia
Al Moulathamoun
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation
Company · Sanctioned entity · Russia
Korea Kumryong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sonnenkrieg Division
Organization · Terrorism · Sanctioned entity · United Kingdom
Sputnik
Organization · Sanctioned entity
Logarcheo AG
Organization · Export controlled · Sanctioned entity · Switzerland · United States of America
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
National Socialist Order
Organization · Terrorism · Sanctioned entity · United States of America

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Topics

819Sanctioned entity 628Export controlled 347Disqualified 134Terrorism 99Counter-sanctioned entity 49Person of interest 47Public listed company 41Bank 9Debarred entity 5Trade risk

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Data sources

819Australian Sanctions Consolidated List 685US Trade Consolidated Screening List (CSL)675US SAM Procurement Exclusions 660US OFAC Specially Designated Nationals (SDN) List 592Swiss SECO Sanctions/Embargoes 586Taiwan Strategic High-Tech Commodities Entity List 562EU Financial Sanctions Files (FSF)562French National Asset Freezing System 561Monaco National Fund Freezing List 554Belgian Financial Sanctions

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Countries

302Russia 155Iran 75North Korea 56Syria 45Ukraine 30Pakistan 27Afghanistan 23China 19Belarus 14United Kingdom

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