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Search in: Australian Sanctions Consolidated List

Filtered: People Australian Sanctions Consolidated List

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

Rashid Taan Kathim
Person · Politician · Sanctioned entity · Iraq
Muzahim Sa'b Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Sanctioned entity · Iraq
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Sanctioned entity · Iraq
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Sanctioned entity · Iraq
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Person · Sanctioned entity · DR Congo
Jamil Mukulu
Person · Sanctioned entity · Uganda
Hassan Abdullah Hersi Al-Turki
Person · Sanctioned entity · Ethiopia · Somalia
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Abd-al-Tawwab Mullah Huwaysh
Person · Politician · Sanctioned entity · Iraq
KIM JONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Nayif Shindakh Thamir Ghalib
Person · Sanctioned entity · Iraq
Fadil Mahmud Gharib
Person · Politician · Sanctioned entity · Iraq
Abd Al-Rahman Salim Ibrahim al-Milad
Person · Sanctioned entity · Libya
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Jae Il
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Saif-al-Din Al-Mashhadani
Person · Politician · Sanctioned entity · Iraq
Muhsin Khadr Al-Khafaji
Person · Politician · Sanctioned entity · Iraq
Ghazi Hammud Al-Ubaidi
Person · Politician · Sanctioned entity · Iraq
Adil Abdallah Mahdi
Person · Politician · Sanctioned entity · Iraq

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Topics

2,400Sanctioned entity 1,130Disqualified 1,109Politician 1,085Person of interest 385Terrorism 167Military 91Counter-sanctioned entity 81Close Associate 38Oligarch 38Wanted

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Data sources

2,400Australian Sanctions Consolidated List 2,091UK FCDO Sanctions List 2,091UK HMT/OFSI Consolidated List of Targets 2,014French National Asset Freezing System 2,013EU Financial Sanctions Files (FSF)2,010Monaco National Fund Freezing List 2,005Belgian Financial Sanctions 1,917Swiss SECO Sanctions/Embargoes 1,906EU Consolidated Travel Bans 1,891US Trade Consolidated Screening List (CSL)

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Countries

1,301Russia 444Soviet Union 238Ukraine 177Syria 154Afghanistan 131Iran 105North Korea 103Iraq 63Pakistan 57Belarus

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Search in: Australian Sanctions Consolidated List