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Search in: Australian Sanctions Consolidated List

Filtered: Australian Sanctions Consolidated List US Trade Consolidated Screening List (CSL)

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

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
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
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
Company · Disqualified · Export controlled · Sanctioned entity · Russia
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
Nationaal Welvaartsfonds van de Russische Federatie
Organization · 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

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Topics

2,587Sanctioned entity 1,795Export controlled 1,280Disqualified 1,003Person of interest 999Politician 409Terrorism 175Counter-sanctioned entity 136Military 69Close Associate 45Public listed company

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Data sources

2,587Australian Sanctions Consolidated List 2,587US Trade Consolidated Screening List (CSL)2,559US OFAC Specially Designated Nationals (SDN) List 2,529US SAM Procurement Exclusions 2,183UK FCDO Sanctions List 2,183UK HMT/OFSI Consolidated List of Targets 2,085French National Asset Freezing System 2,080EU Financial Sanctions Files (FSF)2,076Monaco National Fund Freezing List 2,062Belgian Financial Sanctions

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Countries

1,369Russia 371Soviet Union 221Iran 194Ukraine 169North Korea 158Syria 112Iraq 88Pakistan 80Afghanistan 48China

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Search in: Australian Sanctions Consolidated List