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Search in: Australian Sanctions Consolidated List

Filtered: Australian Sanctions Consolidated List UK FCDO Sanctions List

Search guide · Data current as of 2025-05-26

Hirbod Co
Organization · Disqualified · Sanctioned entity · Iran
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Ali HOSEYNITASH
Person · Sanctioned entity · Iran
Naserin Vahid
Organization · Disqualified · Sanctioned entity · Iran
Shakhese Behbud Sanat
Organization · Disqualified · Sanctioned entity · Iran
Institute of Applied Physics
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Alexander Alexandrovich SAMOFAL
Person · Sanctioned entity · Russia
Mojtaba Haeri
Person · Sanctioned entity · Iran
Abdallah Mansour
Person · Sanctioned entity
Neria Ben Pazi
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Ashtian Tablo
Organization · Disqualified · Sanctioned entity · Iran
Hilltop Youth
Organization · Disqualified · Sanctioned entity · Israel · Palestinian territories
Ibrahim Zarroug Al-Charif
Person · Sanctioned entity · Libya
Javad Darvish-Vand
Person · Sanctioned entity · Iran
Yarsanat
Organization · Disqualified · Sanctioned entity · Iran
Seyyed Mahdi Farahi
Person · Sanctioned entity · Iran
State Purchasing Organisation (SPO)
Organization · Disqualified · Sanctioned entity · Iran
Etemad Amin Invest Co Mobin
Organization · Disqualified · Sanctioned entity · Iran
Abdulqader Yusef DIBRI
Person · Sanctioned entity · Libya
Mohammad Naderi
Person · Sanctioned entity · Iran
ESNICO (Equipment Supplier for Nuclear Industries Corporation)
Organization · Disqualified · Sanctioned entity · Iran
Karanir
Organization · Disqualified · Sanctioned entity · Iran
Mikhail Evgenievich PUTIN
Person · Sanctioned entity · Russia · Soviet Union
Yuriy Anatolievich DEGTYAREV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Dina Rinatovna MALIKOVA
Person · Sanctioned entity · Russia

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Topics

2,636Sanctioned entity 1,459Disqualified 1,015Politician 1,004Person of interest 481Terrorism 185Counter-sanctioned entity 146Military 71Close Associate 49Export controlled 36Oligarch

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Data sources

2,636Australian Sanctions Consolidated List 2,636UK FCDO Sanctions List 2,624UK HMT/OFSI Consolidated List of Targets 2,343EU Financial Sanctions Files (FSF)2,339French National Asset Freezing System 2,335Monaco National Fund Freezing List 2,331Belgian Financial Sanctions 2,278Swiss SECO Sanctions/Embargoes 2,174US Trade Consolidated Screening List (CSL)2,163US OFAC Specially Designated Nationals (SDN) List

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Countries

1,308Russia 400Soviet Union 255Ukraine 236Iran 200Syria 176Afghanistan 146North Korea 110Iraq 90Pakistan 61Belarus

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Search in: Australian Sanctions Consolidated List