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Filtered: PermID Open Data Australian Sanctions Consolidated List

Search guide · Data current as of 2025-09-08

Oje Parvaz Mado Nafar Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
ZAVOD ELECON
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint-stock company "Chernomorskiy bank of development and reconstruction"
Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Larrycom for Investment Ltd
Company · Export controlled · Sanctioned entity · Sudan
Joint-Stock Company VNIIR-Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Libya Africa Investment Portfolio
Company · Export controlled · Sanctioned entity · Libya
PJSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-Avia
Company · Export controlled · Sanctioned entity · Russia
IA Inforos OOO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED
Company · Disqualified · Sanctioned entity · Myanmar
OOO Oboronnye Initsiativy
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Public Joint Stock Company MTS Bank
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Volga Group
Company · Disqualified · Export controlled · Sanctioned entity · Luxembourg · Russia
Oboronlogistika OOO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Grupo de Industrias de Municiones y Metalurgia
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Azia Shipping Company LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mikron
Company · Disqualified · Export controlled · Sanctioned entity · Russia
48th Central Scientific Research Institute Sergiev Posad
Company · Export controlled · Sanctioned entity · Russia
Hamsho International Group
Company · Disqualified · Export controlled · Sanctioned entity · Syria
BELSPETSVNESHTECHNIKA GVTUP
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Mechanical Construction Factory
Company · Disqualified · Export controlled · Sanctioned entity · Syria
CETELEM BANK LLC
Company · Export controlled · Sanctioned entity · Russia
Fulmen Co
Company · Export controlled · Sanctioned entity · Iran
Iran Marine Industrial Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Venezuela
Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia

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Topics

288Sanctioned entity 226Export controlled 154Disqualified 47Public listed company 40Person of interest 37Bank 12Counter-sanctioned entity 7Terrorism 5Trade risk 3Debarred entity

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Data sources

288Australian Sanctions Consolidated List 288PermID Open Data 275US Trade Consolidated Screening List (CSL)269US SAM Procurement Exclusions 259US OFAC Specially Designated Nationals (SDN) List 223Swiss SECO Sanctions/Embargoes 214Ukraine NSDC State Register of Sanctions 204Taiwan Strategic High-Tech Commodities Entity List 199Russian Unified State Register of Legal Entities 194Canadian Consolidated Autonomous Sanctions List

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Countries

207Russia 31Iran 16Syria 12Belarus 11North Korea 11Ukraine 8China 6India 6Myanmar 3United Kingdom

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