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Filtered: Export controlled Australian Sanctions Consolidated List

Search guide · Data current as of 2025-12-05

Boris Mikhaylovich Gladkikh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Vladimirovich Sitnikov
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Ivanovich Kolesnik
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Panyaev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Moussa Ben Amor Ben Ali ESSAADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Mohammad Mehdi Nezhad NOURI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Autonomous Non-Profit Organization Dialog
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mohammed Tahir HAMMID
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Muhammad Taher Anwari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
قاري سيف الله توخى
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
JSC SBERBANK OF RUSSIA
Company · Export controlled · Trade risk · Sanctioned entity · Russia · Ukraine
BAUDOUIN NGARUYE MPUMURO
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Zaki Ezat Zaki Ahmed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Al-Aqsa E.V.
Organization · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Alexander Skachkov
Person · Export controlled · Politician · Sanctioned entity · Russia
Andrey Petrovich Gimbatov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Innokentyevich Grigoryev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ilya Svetoslavovich Volfson
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Olga Nikolaevna ANUFRIEVA
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Artem Bitchaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Malek Reuben Riak
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
MATHIEU NGUDJOLO
Person · Export controlled · Politician · Sanctioned entity · DR Congo · Zaire
Viktor Borisovich Kidyaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vadim Vladimirovich Belousov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dmitry Gennadyevich Gusev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

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