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Search in: Australian Sanctions Consolidated List

Filtered: Australian Sanctions Consolidated List

Search guide · Data current as of 2024-11-12

Adel Safar
Person · Politician · Sanctioned entity · Syria
Dmitry Arkadievich MAZEPIN
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Timur Vadimovich IVANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Viktorovich Busargin
Person · Person of interest · Politician · Sanctioned entity · Russia
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Company · Sanctioned entity · Russia
Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research
Company · Sanctioned entity · Russia
Journal Kamerton
Organization · Sanctioned entity · Russia
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Organization · Sanctioned entity · China
Dandong Rich Earth Trading Co., Ltd.
Organization · Sanctioned entity · China
Bonyad Taavon Sepah
Company · Sanctioned entity · Iran
State Flight Testing Center Named After V.P. Chkalov
Company · Sanctioned entity · Russia · Syria
Organisation for Technological Industries
Company · Sanctioned entity · Syria
Syriss
Company · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
Business Lab
Organization · Sanctioned entity · Syria
Paravar Pars Company
Company · Sanctioned entity · Iran
Cargo Link Petroleum Logistics Co. Ltd.
Company · Sanctioned entity · Myanmar (Burma)
NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANT
Company · Sanctioned entity · Russia
Myanma Investment and Commercial Bank
Company · Bank · Sanctioned entity · Myanmar (Burma)
Federal State Unitary Enterprise Dukhov Automatics Research Institute
Company · Sanctioned entity · Russia
Joint Stock Company Izhevsk Electromechanical Plant Kupol
Company · Sanctioned entity · Russia
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
Tatiana Butskaya
Person · Person of interest · Politician · Sanctioned entity · Russia
Anatoliy Anatolievich BULAVKO
Person · Sanctioned entity · Belarus
Victor Vladimirovich SOYKO
Person · Sanctioned entity · Belarus
Ivan Josephovich BOGUSLAVSKY
Person · Sanctioned entity · Belarus

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Topics

3,045Sanctioned entity 1,049Politician 1,035Person of interest 495Terrorism 159Counter-sanctioned entity 158Military 72Close Associate 38Oligarch 37Bank 36Wanted 35Public listed company 33Diplomat 28Crime 19War crimes 7Debarred entity 3Export controlled 3Judge 3Spy 1Offshore

Data sources

3,045Australian Sanctions Consolidated List 2,580UK HMT/OFSI Consolidated List of Targets 2,577UK FCDO Sanctions List 2,472US Trade Consolidated Screening List (CSL)2,464EU Financial Sanctions Files (FSF)2,464French National Asset Freezing System 2,462Belgian Financial Sanctions 2,443US OFAC Specially Designated Nationals (SDN) List 2,441Swiss SECO Sanctions/Embargoes 2,284US SAM Procurement Exclusions 2,138Monaco National Fund Freezing List 1,838EU Consolidated Travel Bans 1,738Japan Economic Sanctions and List of Eligible People 1,687Canadian Consolidated Autonomous Sanctions List 1,462Ukraine NSDC State Register of Sanctions 1,393Wikidata 1,203New Zealand Russia Sanctions 1,089Wikidata Persons in Relevant Categories 979ACF List of War Enablers 895Wikidata Entities of Interest 856UN Security Council Consolidated Sanctions 849Ukraine SFMS Blacklist 830South Africa Targeted Financial Sanctions 814Wikidata Politically Exposed Persons 639Türkiye Asset Freezing Sanctions List (MASAK)636Qatar Unified Record of Persons and Entities on Sanction List 626Moldovan Sanctions for Terrorism and Proliferation of WMD 486Argentina RePET Sanctions 482Polish Sanctions Countering Money Laundering and Terror Financing 480Indonesian List of Suspected Terrorists and Terrorist Organizations 469Israel Terrorists Organizations and Unauthorized Associations lists 461Russian Unified State Register of Legal Entities (as at Jan 1, 2022)269Every Politician 231Bulgarian Persons of Interest 213Israel Prevention of Distribution and Financing of WMDs designations 202PermID Open Data 194Japan METI End User List 128DPRK Reports 106EU Sanctions Map 96EU Council Official Journal Sanctioned Entities 68Russian Oligarch/Billionaires Database 66Russian Persons of Interest published by Dossier Center 57Canadian Listed Terrorist Entities 49Russian National Settlement Depository (NSD, ISIN Assignment)44US CIA World Leaders 42Estonia International Sanctions Act List 41Legal Entity Identifier (LEI) Reference Data 39Latvia's Magnitsky Law Sanctions List 36Forbes 2021 List of Russian Billionaires 34Business Identifier Code (BIC) Reference Data 29United Arab Emirates Local Terrorist List 29Navalny 35 List of Individuals for Sanctioning 28US OFAC Consolidated (non-SDN) List 25US Department of State Terrorist Exclusion 23Austrian National Bank Regulations on Terrorism Financing Restrictions 22Syrian Observatory of Political and Economic Networks 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 21Russia Banking Registry 20Research Organizations Registry 18New Zealand Designated Terrorist Entities 17Malaysia MOHA Sanctions List 15Indian Ministry of Home Affairs Banned Organizations 14Ukraine Consolidated State Registry 14INTERPOL Red Notices 12OpenCorporates 12US FBI Most Wanted 12US Anti-Kleptocracy and Human Rights Visa Restrictions 11Graph-based entity tagging 11ICIJ Offshore Leaks Database 11UK Proscribed Terrorist Groups or Organizations 11Polish List of Persons and Entities Subject to Sanctions 10EU Financial Instruments Reference Data System (FIRDS)10Lithuanian International Sanctions 9UK Companies House People with Significant Control 9UK HMT/OFSI Investment Bans 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7EU ESMA Suspensions and Removals 7Kazakh Terrorist and Terror Financing lists 7Lithuania Designated Persons Under Magnitsky Amendments 6US CIA World Factbook Heads of State and Government 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Canadian Named Research Organizations list 3Cyprus Companies and Corporate Officers 3Nigeria Sanctions List 3OpenSanctions Research Data 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 2Russian PMC Wagner mercenaries (Myrotvorets list)1Global Energy Ownership Tracker 1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Special Legislative Exclusions

Countries

1,453Russia 424Soviet Union 286Iran 268Ukraine 227Syria 179Afghanistan 174North Korea 117Iraq 92Pakistan 62Libya 61Belarus 48China 47Congo - Kinshasa 40Palestinian Territories 36United Kingdom 33Indonesia 33Yemen 32Egypt 30Myanmar (Burma)30Saudi Arabia 29Algeria 28Tunisia 28Donetsk (Occupied Ukraine)26Lebanon 25Sudan 25Somalia 22Rwanda 21United Arab Emirates 21Philippines 21United States 20Germany 20Jordan 20Mali 19France 19Italy 18Spain 18Türkiye 18Crimea (Occupied Ukraine)17Kazakhstan 17Uzbekistan 16Morocco 15Kuwait 14Central African Republic 14Cyprus 13Bosnia & Herzegovina 13Switzerland 13Georgia 12Congo - Brazzaville 12Israel 12Moldova 12Uganda 11Azerbaijan 11India 11Qatar 11South Sudan 11Luhansk (Occupied Ukraine)10Northern Ireland 10Kenya 9Taiwan 8Kyrgyzstan 7Serbia 6Bangladesh 6St. Kitts & Nevis 6Namibia 6Yugoslavia 5Belgium 5Cuba 5Ethiopia 5Hong Kong SAR China 5Croatia 5Mauritania 5Zimbabwe 4Australia 4Eritrea 4Latvia 4Niger 4Nigeria 4Netherlands 4Chad 4Tanzania 4Vietnam 3Albania 3Serbia and Montenegro 3Estonia 3Finland 3Transnistria (PMR)3Malaysia 3Norway 3Oman 3Singapore 3Tajikistan 3South Africa 2Armenia 2Brazil 2Denmark 2Ghana 2Monaco 2Marshall Islands 2Sweden 2Tonga 2Trinidad & Tobago 2Zaire 1Burkina Faso 1Bulgaria 1Canada 1Chile 1Cameroon 1Colombia 1Czech Republic 1East Germany 1Dominican Republic 1Western Sahara 1Fiji 1Gabon 1Greece 1Ireland 1Jersey 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Luxembourg 1Montenegro 1Mongolia 1Panama 1Peru 1Portugal 1Paraguay 1Slovakia 1Sierra Leone 1Senegal 1Thailand 1Turkmenistan 1Venezuela 1British Virgin Islands 1Samoa 1Kosovo

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