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Filtered: Australian Sanctions Consolidated List

Search guide · Data current as of 2025-06-23

Radioavionica JSC
Company · Disqualified · Sanctioned entity · Russia
JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS
Company · Export controlled · Sanctioned entity · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Javad Darvish-Vand
Person · Disqualified · Sanctioned entity · Iran
IRGC Air Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Ilsim International Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Commercial Bank of Syria
Company · Sanctioned entity · Syria
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
Sergey Nikolayevich GRINYUK
Person · Disqualified · Sanctioned entity · Belarus
Ghassan Khalil
Person · Sanctioned entity · Syria
Mohsen HOJATI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Federal State Unitary Enterprise "Crimea Railway"
Company · Disqualified · Sanctioned entity · Russia · Ukraine
RI U'N SO'NG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Fatemeh GHORBAN-HOSSEINI
Person · Sanctioned entity · Iran
RI SU YONG
Person · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
RYU JIN
Person · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
Vserossiskiy Institut Aviatsionnykh Materialov
Company · Disqualified · Sanctioned entity · Russia
Chonmyong Shipping Co
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Cossack National Guard
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Myanma Foreign Trade Bank
Company · Sanctioned entity · Myanmar
Yasin Ahmad Dahi
Person · Sanctioned entity · Syria
Wafiq Nasser
Person · Sanctioned entity · Syria
Andrei Alexandrovich STRIZHOV
Person · Sanctioned entity · Russia
Delavar Alghasi-Mehr
Person · Sanctioned entity · Iran
Sergei Dmitrevich SIMONENKO
Person · Sanctioned entity · Belarus

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Topics

3,195Sanctioned entity 1,486Disqualified 1,116Person of interest 1,114Politician 513Terrorism 189Counter-sanctioned entity 167Military 122Export controlled 81Close Associate 46Public listed company

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Data sources

3,195Australian Sanctions Consolidated List 2,637UK FCDO Sanctions List 2,634UK HMT/OFSI Consolidated List of Targets 2,583US Trade Consolidated Screening List (CSL)2,573French National Asset Freezing System 2,570EU Financial Sanctions Files (FSF)2,566Monaco National Fund Freezing List 2,556Belgian Financial Sanctions 2,554US OFAC Specially Designated Nationals (SDN) List 2,529US SAM Procurement Exclusions

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Countries

1,597Russia 444Soviet Union 286Iran 283Ukraine 232Syria 180Afghanistan 179North Korea 116Iraq 93Pakistan 75Belarus

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