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Filtered: Disqualified Australian Sanctions Consolidated List

Search guide · Data current as of

Topics
1,448Disqualified1,448Sanctioned entity855Person of interest786Politician70Military52Counter-sanctioned entity48Close Associate47Export controlled29Oligarch26Public listed company21Bank20Diplomat18Terrorism9Wanted6Crime2Debarred entity1War crimes
Data sources
1,448Australian Sanctions Consolidated List1,448UK Companies House Disqualified Directors1,448UK FCDO Sanctions List1,445UK HMT/OFSI Consolidated List of Targets1,246Canadian Consolidated Autonomous Sanctions List1,228US Trade Consolidated Screening List (CSL)1,219US OFAC Specially Designated Nationals (SDN) List1,214US SAM Procurement Exclusions1,207EU Financial Sanctions Files (FSF)1,205Belgian Financial Sanctions1,202French National Asset Freezing System1,201Monaco National Fund Freezing List1,171Swiss SECO Sanctions/Embargoes1,156Ukraine NSDC State Register of Sanctions959New Zealand Russia Sanctions925EU Consolidated Travel Bans896Wikidata814ACF List of War Enablers814Wikidata Persons in Relevant Categories724Wikidata Entities of Interest691Japan Economic Sanctions and List of Eligible People677Wikidata Politically Exposed Persons341Russian Unified State Register of Legal Entities227Every Politician164EU Council Official Journal Sanctioned Entities147PermID Open Data124Japan METI End User List73Ukraine War and Sanctions62Israel Prevention of Distribution and Financing of WMDs designations61EU Sanctions Map54Russian Persons of Interest published by Dossier Center52Türkiye Asset Freezing Sanctions List (MASAK)51Russian Oligarch/Billionaires Database45Japan METI Russian List37Estonia International Sanctions Act List34Legal Entity Identifier (LEI) Reference Data34Latvia's Magnitsky Law Sanctions List28Forbes 2021 List of Russian Billionaires28Russian National Settlement Depository (NSD, ISIN Assignment)24US CIA World Leaders23Navalny 35 List of Individuals for Sanctioning20Syrian Observatory of Political and Economic Networks19Business Identifier Code (BIC) Reference Data18Moldovan Sanctions for Terrorism and Proliferation of WMD18Russia Banking Registry16Canadian Listed Terrorist Entities16DPRK Reports14Bulgarian Persons of Interest13Lithuania Designated Persons Under Magnitsky Amendments12Research Organizations Registry12US Anti-Kleptocracy and Human Rights Visa Restrictions11Global Energy Ownership Tracker11US OFAC Consolidated (non-SDN) List10UK Companies House People with Significant Control9Ukraine Consolidated State Registry8New Zealand Designated Terrorist Entities8Polish List of Persons and Entities Subject to Sanctions7Graph-based entity tagging7Lithuanian International Sanctions6EU Financial Instruments Reference Data System (FIRDS)6Israel Terrorists Organizations and Unauthorized Associations lists6OpenCorporates5UK HMT/OFSI Investment Bans5UK Proscribed Terrorist Groups or Organizations5US FBI Most Wanted4Canadian Named Research Organizations list4Czech Republic National Sanctions4EU ESMA Suspensions and Removals3Cyprus Companies and Corporate Officers3ICIJ Offshore Leaks Database3Indian Ministry of Home Affairs Banned Organizations3RISE Moldova People of interest3Ukraine SFMS Blacklist3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3UN Security Council Consolidated Sanctions3US CIA World Factbook Heads of State and Government3US Department of State Foreign Terrorist Organizations3South Africa Targeted Financial Sanctions2Malaysia MOHA Sanctions List2OpenSanctions Research Data2US Department of State Terrorist Exclusion1Argentina RePET Sanctions1Austrian National Bank Regulations on Terrorism Financing Restrictions1Germany BKA Wanted Fugitives1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1INTERPOL Red Notices1Kyrgyz National List1Kazakh Terrorist and Terror Financing lists1Netherlands Police Nationale Opsporingslijst1Qatar Unified Record of Persons and Entities on Sanction List1Russian PMC Wagner mercenaries (Myrotvorets list)
Countries
1,111Russia342Soviet Union223Ukraine165Iran55Syria51Belarus23Donetsk (Occupied Ukraine)21Palestinian territories17Kazakhstan16Crimea (Occupied Ukraine)15Uzbekistan12Cyprus11Moldova11Luhansk (Occupied Ukraine)10Israel10Myanmar9United Kingdom8Germany7United Arab Emirates7Azerbaijan7Georgia6Kyrgyzstan6Lebanon6Libya4China4France4India4Türkiye3Jordan3Latvia3Transnistria (PMR)3United States of America2Armenia2Switzerland2Estonia2Egypt2North Korea1Belgium1DR Congo1Congo-Brazzaville1Colombia1Czechia1East Germany1Dominican Republic1Algeria1Spain1Finland1Croatia1Iraq1Jersey1Sri Lanka1Luxembourg1Monaco1Marshall Islands1Mongolia1Malaysia1Netherlands1Philippines1Pakistan1Portugal1Saudi Arabia1Sudan1Tajikistan1Venezuela1Vietnam1South Africa

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