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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 2025-08-18

Roman Anatolyevich Alar
Person · Export controlled · Sanctioned entity · Russia
Jakob Steiger
Person · Export controlled · Sanctioned entity · Switzerland
Safety Equipment Procurement
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Lidia Aleksandrovna Basova
Person · Sanctioned entity · Russia · Ukraine
LLC NCO RUSSIAN FINANCIAL SOCIETY
Company · Export controlled · Sanctioned entity · Russia
Olga Shuvalova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Puzyrnikova Natalya Vladislavovna
Person · Disqualified · Sanctioned entity · Russia
Nina Dorokhova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
JEM'MAH ANSHARUT TAUHID
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
ABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Saeng Pil Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Aleksandr Nikolaevich GANOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Abdullah Anshori
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Safiran Airport Services
Company · Sanctioned entity · Iran
Habib Hawrani
Person · Export controlled · Sanctioned entity · Syria
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII INSTITUT PRIKLADNOI AKUSTIKI
Company · Export controlled · Sanctioned entity · Russia
JSC Federal Research and Production Center "Titan-Barrikady"
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Bayan Bitar
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Ivan APAOLAZA SANCHO
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Al-Bashair Trading Company ltd
Organization · Export controlled · Sanctioned entity · Iraq
Hafiz Abdul Salam Bhattvi
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Fermin Vila Michelena
Person · Terrorism · Export controlled · Sanctioned entity · Spain
ILYA ANDREIEVITCH GAMBACHIDZE
Person · Disqualified · Sanctioned entity · Russia · Ukraine
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
Person · Terrorism · Export controlled · Sanctioned entity · Qatar

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Topics

2,559Sanctioned entity 1,749Export controlled 1,271Disqualified 1,003Person of interest 998Politician 407Terrorism 174Counter-sanctioned entity 136Military 68Close Associate 37Wanted

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Data sources

2,559Australian Sanctions Consolidated List 2,559US OFAC Specially Designated Nationals (SDN) List 2,559US Trade Consolidated Screening List (CSL)2,514US SAM Procurement Exclusions 2,172UK FCDO Sanctions List 2,169UK HMT/OFSI Consolidated List of Targets 2,076French National Asset Freezing System 2,072EU Financial Sanctions Files (FSF)2,067Monaco National Fund Freezing List 2,054Belgian Financial Sanctions

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Countries

1,348Russia 371Soviet Union 219Iran 194Ukraine 168North Korea 158Syria 112Iraq 87Pakistan 78Afghanistan 48China

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Search in: Australian Sanctions Consolidated List