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Filtered: Export controlled Australian Sanctions Consolidated List

Search guide · Data current as of 2025-08-26

Alfa Company Limited For International Trading And Marketing
Organization · Export controlled · Sanctioned entity · Jordan
Ahmad Ballul
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Hsein Tai TSAI
Person · Export controlled · Sanctioned entity · North Korea · Taiwan
Yong Ho O
Person · Export controlled · Sanctioned entity · North Korea · Russia
Bena Properties
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Limited Liability Company Lab Service
Company · Export controlled · Sanctioned entity · Russia
Timer Bank, AO
Company · Export controlled · Sanctioned entity · Russia
Tongbang Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Qudratullah Jamal
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ummah Tameer E-Nau (Utn)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdul Jalil Haqqani Wali Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Inkotech
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Zala Aero Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Eneko Gogeascoechea Arronategui
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Hamdullah Allah Noor
Person · Export controlled · Sanctioned entity · Afghanistan
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Habib Soussou
Person · Export controlled · Sanctioned entity · Central African Republic
Continuity Irish Republican Army
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
JSC Kurganmashzavod
Company · Export controlled · Sanctioned entity · Russia
Abdulhafid ZLITNI
Person · Export controlled · Sanctioned entity · Libya
Abdelrazak Fitiwi
Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
Zaurbek Salimovich Guchaev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
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

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Topics

1,884Export controlled 1,884Sanctioned entity 686Disqualified 527Politician 491Terrorism 481Person of interest 178Counter-sanctioned entity 88Military 50Close Associate 31Wanted

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Data sources

1,884Australian Sanctions Consolidated List 1,873Taiwan Strategic High-Tech Commodities Entity List 1,763US Trade Consolidated Screening List (CSL)1,749US OFAC Specially Designated Nationals (SDN) List 1,725US SAM Procurement Exclusions 1,606UK FCDO Sanctions List 1,602UK HMT/OFSI Consolidated List of Targets 1,589French National Asset Freezing System 1,583EU Financial Sanctions Files (FSF)1,583Monaco National Fund Freezing List

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Countries

673Russia 194Iran 169North Korea 158Syria 157Afghanistan 144Soviet Union 115Iraq 91Pakistan 54Libya 47DR Congo

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