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Filtered: Sanctioned entity Australian Sanctions Consolidated List

Search guide · Data current as of 2025-08-28

AL-QA'IDA IN THE ARABIAN PENINSULA
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Shadura Vadim Evgenievich
Person · Sanctioned entity · Belarus
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Crimean Republican Enterprise Azov Distillery Plant
Company · Disqualified · Sanctioned entity · Russia · Ukraine
All-Russia "Young Army" Military Patriotic Social Movement
Company · Disqualified · Sanctioned entity · Russia
Alrosa
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Vladimir MAKSIMENKO
Person · Disqualified · Sanctioned entity · Russia
Maulawi Adam Khan ACHEKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE
Organization · Terrorism · Export controlled · Sanctioned entity · France
Ansar Finance and Credit Fund
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Mahrous Group
Organization · Export controlled · Sanctioned entity · Syria
JSC 'RADIOAVIONIKA'
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Central Research Institute of Automation and Hydraulics
Company · Export controlled · Sanctioned entity · Russia
VTB BANK OPEN JOINT STOCK COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Darvish-Vand Javad
Person · Disqualified · Sanctioned entity · Iran
Forza aerospaziale del Corpo delle guardie rivoluzionarie islamiche
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sirijos komercijos bankas
Company · Export controlled · Sanctioned entity · Syria
ALHARAMAIN FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Grinyuk Sergey Nikolayevich
Person · Disqualified · Sanctioned entity · Belarus
Ghassan Khalil
Person · Disqualified · Sanctioned entity · Syria
Mohsen Hojati
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Federal State Unitary Enterprise "Crimea Railway"
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Ri U'n So'ng
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Fatemeh Ghorban-Hosseini
Person · Sanctioned entity · Iran

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Topics

3,240Sanctioned entity 1,885Export controlled 1,547Disqualified 1,181Person of interest 1,117Politician 518Terrorism 192Counter-sanctioned entity 173Military 87Close Associate 47Public listed company

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Data sources

3,240Australian Sanctions Consolidated List 2,668UK FCDO Sanctions List 2,666UK HMT/OFSI Consolidated List of Targets 2,587US Trade Consolidated Screening List (CSL)2,585French National Asset Freezing System 2,583EU Financial Sanctions Files (FSF)2,579Monaco National Fund Freezing List 2,568Belgian Financial Sanctions 2,559US OFAC Specially Designated Nationals (SDN) List 2,546US SAM Procurement Exclusions

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Countries

1,641Russia 455Soviet Union 286Iran 283Ukraine 233Syria 184Afghanistan 179North Korea 116Iraq 93Pakistan 75Belarus

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