Search

Search in: Australian Sanctions Consolidated List

Filtered: Australian Sanctions Consolidated List Disqualified DPRK Reports

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

Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran
Vladimir Putin
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Shahid Bakeri Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Ryongwang Trading Corporation
Company · Disqualified · Sanctioned entity · North Korea
Aerospace Industries Organisation
Company · Disqualified · Sanctioned entity · Iran
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Sanctioned entity · Syria
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Handasieh Organization for Engineering Industries
Company · Disqualified · Sanctioned entity · Syria
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Sanctioned entity · Syria
Seid Mir Ahmad Nooshin
Person · Disqualified · Sanctioned entity · Iran
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Fereidoun Abbasi-Davani
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
M Leasing LLC
Company · Disqualified · Sanctioned entity · Russia
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
Megatrade
Company · Disqualified · Sanctioned entity · Syria
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
VTB Bank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Russia

Previous
1 - 17 of 17
Next

Topics

17Disqualified 17Sanctioned entity 5Politician 4Counter-sanctioned entity 2Person of interest 2Wanted 1Public listed company 1Crime 1Terrorism 1Trade risk

Show all...

Data sources

17Australian Sanctions Consolidated List 17French National Asset Freezing System 17UK Companies House Disqualified Directors 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 17DPRK Reports 17US Trade Consolidated Screening List (CSL)16EU Financial Sanctions Files (FSF)16Monaco National Fund Freezing List 16US OFAC Specially Designated Nationals (SDN) List

Show all...

Countries

6Iran 4Russia 4Syria 2North Korea 2Soviet Union 1China 1France 1India 1Sri Lanka

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Australian Sanctions Consolidated List