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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

AMANOLLAHI Manouchehr
Person · Disqualified · Sanctioned entity · Iran
AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY
Company · Export controlled · Sanctioned entity · Russia
Palestine Liberation Front
Organization · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Ami Irza
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Philippines
KIBIS, Boris Borisovich
Person · Disqualified · Sanctioned entity · Russia
Private Military Company Redut
Company · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Jean-Marie Rugerero
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Saji' Darwish
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Ku Ja Hyong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Ahmad Balol
Person · Disqualified · Export controlled · Sanctioned entity · Syria
TSAI Hsein Tai
Person · Export controlled · Sanctioned entity · North Korea · Taiwan
O Yong Ho
Person · Export controlled · Sanctioned entity · North Korea · Russia
Bena Properties
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Limited Liability Company Lab Service
Company · Export controlled · Sanctioned entity · Russia
Timer Bank AO
Company · Export controlled · Sanctioned entity · Russia
Tongbang Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
NOYAN ABR ARVAN CO.
Company · Disqualified · Sanctioned entity · Iran
UMMAH TAMIR I-NAU
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Inkotech
Company · Disqualified · Export controlled · Sanctioned entity · Russia
LLC TSST, ZALA AERO GROUP
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Eneko Gogeascoechea Arronategui
Person · Terrorism · Export controlled · Sanctioned entity · Spain
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Soussou Abib
Person · Export controlled · Sanctioned entity · Central African Republic
Continuity Irish Republican Army
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
JSC Kurganmashzavod
Company · Export controlled · Sanctioned entity · Russia

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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