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Search in: Australian Sanctions Consolidated List

Filtered: Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-08-18

Shahid Bagheri Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Azam Elmi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Ali Shamshiri
Person · Sanctioned entity · Iran
SAENKO, Sergei Ivanovich
Person · Sanctioned entity · Russia
Azia Shipping Holdings Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Sayed Mohammad Azim Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Joint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plant
Company · Disqualified · Sanctioned entity · Russia
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Elena Nikolaevna Kostenko
Person · Disqualified · Sanctioned entity · Ukraine
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Hamidreza SHARIFI TEHRANI
Person · Disqualified · Export controlled · Sanctioned entity · Iran
OOO Planar
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Anastasia Sergeevna KIRILLOVA
Person · Disqualified · Export controlled · Sanctioned entity · Russia
MOHAMMAD HOSSEIN ZIBAEE NEJAD
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Korea Daesong Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Oriental Review
Organization · Disqualified · Export controlled · Sanctioned entity · Russia
Ra Ky'ong-Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Fazal Rabi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Jerome Kakwavu Bukande
Person · Export controlled · Sanctioned entity · DR Congo
Han Yu-ro
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Kuznetsov Mikhail Evgenievich
Person · Sanctioned entity · Russia
Kim Tong My'ong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Maja Nikolaevna BOLOTOVA
Person · Disqualified · Export controlled · Sanctioned entity · Kazakhstan · Russia

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Topics

2,666Sanctioned entity 1,603Export controlled 1,544Disqualified 1,052Person of interest 1,020Politician 479Terrorism 187Counter-sanctioned entity 152Military 76Close Associate 39Oligarch

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Data sources

2,666Australian Sanctions Consolidated List 2,666UK HMT/OFSI Consolidated List of Targets 2,656UK FCDO Sanctions List 2,347EU Financial Sanctions Files (FSF)2,343French National Asset Freezing System 2,338Monaco National Fund Freezing List 2,334Belgian Financial Sanctions 2,284Swiss SECO Sanctions/Embargoes 2,183US Trade Consolidated Screening List (CSL)2,169US OFAC Specially Designated Nationals (SDN) List

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Countries

1,343Russia 409Soviet Union 257Ukraine 234Iran 201Syria 180Afghanistan 145North Korea 110Iraq 89Pakistan 60Belarus

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Search in: Australian Sanctions Consolidated List