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Filtered: Export controlled Australian Sanctions Consolidated List

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

Chang An Shipping & Technology
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
Ivan Sergeyevich KUSOV
Person · Export controlled · Sanctioned entity · Kazakhstan · Russia · Ukraine
Technolab
Organization · Export controlled · Sanctioned entity · Lebanon
Ansar Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Mozambique · Tanzania
Najibullah Muhammad Juma
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abubaker Shariff Ahmed
Person · Export controlled · Sanctioned entity · Kenya
Selselat al Thahab
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
JSC Concern Avtomatika
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Research and Production Association Transcom
Company · Export controlled · Sanctioned entity · Russia
Mehr Eqtesad Bank
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Abdallah Azzam Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria
Mizan Machinery Manufacturing
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Muhammad Yunis Ahmad
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Syria
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Hilarion Del Rosario Santos
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Yahia Abdallah Al-Ubaidi
Person · Export controlled · Sanctioned entity · Iraq
Jang Song Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Public Joint Stock Company Vympel Interstate Corporation
Company · Export controlled · Sanctioned entity · Russia
Mohammad JABIR
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Design and Manufacturing of Aero-Engine Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria
Yazd Metallurgy Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Abualfazl Nazeri
Person · Export controlled · Sanctioned entity · Iran

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Topics

1,885Export controlled 1,885Sanctioned entity 686Disqualified 527Politician 492Terrorism 481Person of interest 178Counter-sanctioned entity 88Military 50Close Associate 31Wanted

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Data sources

1,885Australian Sanctions Consolidated List 1,874Taiwan Strategic High-Tech Commodities Entity List 1,763US Trade Consolidated Screening List (CSL)1,749US OFAC Specially Designated Nationals (SDN) List 1,725US SAM Procurement Exclusions 1,607UK FCDO Sanctions List 1,603UK HMT/OFSI Consolidated List of Targets 1,590French National Asset Freezing System 1,584EU Financial Sanctions Files (FSF)1,584Monaco National Fund Freezing List

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Countries

673Russia 194Iran 169North Korea 158Afghanistan 158Syria 144Soviet Union 115Iraq 91Pakistan 54Libya 47DR Congo

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