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Filtered: Legal entities Australia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-26

Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Luciano Moscatelli
Person · Debarred entity · Sanctioned entity · Australia
David Jonathan Thackray
Person · Sanctioned entity · Australia
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States of America
Khaled Sharrouf
Person · Sanctioned entity · Australia · Iraq · Syria
Mostafa Mahamed
Person · Sanctioned entity · Australia · Egypt · Syria
TALIB AND SONS PTY LTD
Organization · Sanctioned entity · Australia
Abbas Eberahim
Person · Disqualified · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia
Neil Christopher Prakash
Person · Sanctioned entity · Australia · Fiji · Iraq · Syria
Huawei Technologies (Australia) Pty Ltd.
Legal entity · Sanctioned entity · Australia

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Topics

12Sanctioned entity 2Disqualified 1Crime 1Debarred entity 1Wanted

Data sources

12US Trade Consolidated Screening List (CSL)10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 2Australian Sanctions Consolidated List 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1French National Asset Freezing System 1INTERPOL Red Notices 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1Wikidata

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