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Filtered: Legal entities Australian Sanctions Consolidated List

Search guide · Data current as of 2026-02-21

Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands · United States
Social Design Agency
Company · Disqualified · Sanctioned entity · Russia
JSC Central Research Institute of Automation and Hydraulics
Company · Export controlled · Sanctioned entity · Russia
Bonyad Taavon Sepah
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Joint Stock Company Genbank
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Joint Stock Company Plasma
Company · Export controlled · Sanctioned entity · Russia
Irek Envarovich Faizullin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Aleksey Vyacheslavovich Karyakin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Vitaly Efimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Aleksandr Yurievich Timofeev
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Valery Ponomarev
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia
Hossein Taeb
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Nikolay Arefyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Kashin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Vladimirovich KONOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Gennady Semigin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Nikolaevich Smolin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
To-Chun PAK
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Fitiwi Abdelrazak
Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
Marial Chanoung Yol
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Imensazan Consultant Engineers Institute
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ADF (Allied Democratic Forces)
Organization · Terrorism · Export controlled · Sanctioned entity · DR Congo · Uganda
OKB TSP Scientific Production Limited Liability Company
Company · Disqualified · Sanctioned entity · Belarus
Maalim Ayman
Person · Export controlled · Sanctioned entity · Kenya · Somalia

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