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Filtered: Companies Export controlled Australian Sanctions Consolidated List

Search guide · Data current as of 2025-08-31

Sazeh Morakab
Organization · Export controlled · Sanctioned entity · Iran
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO
Company · Export controlled · Sanctioned entity · Russia
ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Al Zawaya Group for Development and Investment Sociedad Limitada
Company · Export controlled · Sanctioned entity · Spain
AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA
Company · Export controlled · Sanctioned entity · Russia
AVIV GRUPP
Company · Export controlled · Sanctioned entity · Russia
CHONGCH'AL CH'ONGGUK
Company · Export controlled · Sanctioned entity · North Korea
Agricultural Development Bank
Organization · Export controlled · Sanctioned entity · North Korea
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity
Hurras al-Din
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Syrian Company for Information Technology
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Sigma Tech
Organization · Export controlled · Sanctioned entity · Syria
Highland Gold Mining Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
Korea Ocean Shipping Agency
Organization · Export controlled · Sanctioned entity · North Korea
Forza di resistenza Basij
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Tactical Missiles Corporation NPO Lightning
Company · Export controlled · Sanctioned entity · Russia
Korea Ungum Corporation
Company · Export controlled · Sanctioned entity · North Korea · Russia
IRGC AIR FORCE AL-GHADIR MISSILE COMMAND
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Open Joint-Stock Company "Peleng"
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Jama'at Mujahideen Bangladesh
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Parsek LLC
Company · Export controlled · Sanctioned entity · Russia
TPD
Organization · Export controlled · Sanctioned entity · DR Congo
Cheil Credit Bank
Company · Export controlled · Sanctioned entity · China · North Korea
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SISTEMY BIOLOGICHESKOGO SINTEZA
Company · Export controlled · Sanctioned entity · Russia

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Topics

597Export controlled 597Sanctioned entity 211Disqualified 130Terrorism 90Counter-sanctioned entity 44Person of interest 26Public listed company 24Bank 9Debarred entity 3Trade risk

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Data sources

597Australian Sanctions Consolidated List 586Taiwan Strategic High-Tech Commodities Entity List 571US Trade Consolidated Screening List (CSL)560US SAM Procurement Exclusions 559US OFAC Specially Designated Nationals (SDN) List 460Swiss SECO Sanctions/Embargoes 433French National Asset Freezing System 430EU Financial Sanctions Files (FSF)430Monaco National Fund Freezing List 425Belgian Financial Sanctions

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Countries

192Russia 115Iran 72North Korea 48Syria 30Pakistan 27Afghanistan 22China 13United Kingdom 12Iraq 10Belarus

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