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Filtered: Australian Sanctions Consolidated List

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

Juan Luis Rubenach Roig
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Open Joint Stock Company V.A. Degtyarev Plant
Company · Export controlled · Sanctioned entity · Russia
Parlindungan Siregar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Ghorb Nooh
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Quren Salih Quren al Qadhafi
Person · Disqualified · Export controlled · Sanctioned entity · Egypt · Libya
Cyber Police
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Geopolitica
Organization · Sanctioned entity · Russia
Joint-Stock Company 'Sparkling Wine Plant Novy Svet
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Abdellatif Abdullah Saleh Mohamed Al Kuwari
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Joint Stock Company Concern Granit-Electron
Company · Export controlled · Sanctioned entity · Russia
Abdul Mohsen Abdallah Ibrahim Al Charekh
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Saad Sazeh Faraz Sharif
Organization · Sanctioned entity · Iran
Mohammad Aleem Noorani
Person · Terrorism · Sanctioned entity · Afghanistan
Bank UralSib PAO
Company · Disqualified · Sanctioned entity · Russia
Wiji Joko Santoso
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
German Prokopiv
Person · Disqualified · Sanctioned entity · Czechia · Russia
JSC Vostochnaia Verf
Company · Export controlled · Sanctioned entity · Russia
Kalmius Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
NIDAL AL-RABII
Person · Export controlled · Sanctioned entity · Iraq
Iran Communication Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Trans Kapital Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
Zuhair Hamad
Person · Sanctioned entity · Syria
JSC Ural Plant of Transport Mechanical Engineering
Company · Export controlled · Sanctioned entity · Russia
Ibrahim Saeed Salim Jadhran
Person · Export controlled · Sanctioned entity · Libya
Abd Al-Hadi Al-Iraqi
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Iraq · Pakistan

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Topics

3,240Sanctioned entity 1,885Export controlled 1,549Disqualified 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 2,584EU 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 232Syria 184Afghanistan 179North Korea 116Iraq 93Pakistan 75Belarus

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