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Search in: Australian Sanctions Consolidated List

Filtered: Australian Sanctions Consolidated List US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-10-17

Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Viktor Zolotov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Radiy Faritovich Khabirov
Person · Disqualified · Politician · Sanctioned entity · Russia
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
AL-QA'IDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Arkady Romanovich Rotenberg
Person · Export controlled · Sanctioned entity · Russia · Soviet Union
Oleg Tsariov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
RASHID AL-MAGHRIBI
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · United States
Black Sea Bank for Development and Reconstruction
Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Malek Ashtar University
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Soviet Union · Syria
Sergei Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Konstantinovich Kiselyov
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
Leonid Eduardovich Slutsky
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Petr Mikhailovich Fradkov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yury Chaika
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Esmail Qaani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Paul Malong Awan
Person · Export controlled · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
So-called 'Lugansk People's Republic'
Organization · Disqualified · Export controlled · Sanctioned entity · Ukraine
Khalil Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan

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