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Filtered: Australian Sanctions Consolidated List

Search guide · Data current as of 2024-12-22

Marine Transport Office
Legal entity · Sanctioned entity
Sunrise Trading and Logistics Co Ltd
Legal entity · Sanctioned entity
Saigon United Co Ltd
Legal entity · Sanctioned entity
Sonbak Trading Corporation
Legal entity · Sanctioned entity
Kang Chun-Il
Person · Sanctioned entity · North Korea
Kim Kwang-myong
Person · Sanctioned entity · North Korea
Abraham Succarieh
Person · Sanctioned entity · Australia · Lebanon · Syria
Soheyb Laraibi
Person · Sanctioned entity
Sonnenkrieg Division
Legal entity · Sanctioned entity · United Kingdom
MOHAMMAD RASULULLAH CORPS
Legal entity · Sanctioned entity
BEIT AL-MUQDAS CORPS
Legal entity · Sanctioned entity
HAZRAT ABBAS CORPS
Legal entity · Sanctioned entity
IMAM HASSAN MUJTABA CORPS
Legal entity · Sanctioned entity
FAJR CORPS
Legal entity · Sanctioned entity
SAHEB AL-ZAMAN CORPS
Legal entity · Sanctioned entity
SARALLAH HEADQUARTERS
Legal entity · Sanctioned entity
Hossein AMJADIAN
Person · Sanctioned entity · Iran
Eugene Markovich SHVIDLER
Person · Sanctioned entity · United Kingdom · Russia · United States
Aleksandr Mikhailovich SAMOKUTYAEV
Person · Politician · Sanctioned entity · Russia
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Milomir STAKIC
Person · War crimes · Politician · Sanctioned entity · Bosnia & Herzegovina
Vladimir Iosifovich RESIN
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Vujadin POPOVIC
Person · War crimes · Sanctioned entity
Dragomir MILOSEVIC
Person · War crimes · Sanctioned entity · Serbia
Alexey Likhachev
Person · Politician · Sanctioned entity · Russia

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Data sources

3,041Australian Sanctions Consolidated List 2,584UK FCDO Sanctions List 2,582UK HMT/OFSI Consolidated List of Targets 2,481US Trade Consolidated Screening List (CSL)2,474EU Financial Sanctions Files (FSF)2,473French National Asset Freezing System 2,466Belgian Financial Sanctions 2,466Monaco National Fund Freezing List 2,452US OFAC Specially Designated Nationals (SDN) List 2,444Swiss SECO Sanctions/Embargoes 2,295US SAM Procurement Exclusions 1,856EU Consolidated Travel Bans 1,763Japan Economic Sanctions and List of Eligible People 1,701Canadian Consolidated Autonomous Sanctions List 1,473Ukraine NSDC State Register of Sanctions 1,397Wikidata 1,209New Zealand Russia Sanctions 1,093Wikidata Persons in Relevant Categories 983ACF List of War Enablers 895Wikidata Entities of Interest 854UN Security Council Consolidated Sanctions 852South Africa Targeted Financial Sanctions 848Ukraine SFMS Blacklist 812Wikidata Politically Exposed Persons 658Moldovan Sanctions for Terrorism and Proliferation of WMD 658Türkiye Asset Freezing Sanctions List (MASAK)636Qatar Unified Record of Persons and Entities on Sanction List 486Argentina RePET Sanctions 482Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 470Israel Terrorists Organizations and Unauthorized Associations lists 468Russian Unified State Register of Legal Entities (as at Jan 1, 2022)269Every Politician 231Bulgarian Persons of Interest 222Israel Prevention of Distribution and Financing of WMDs designations 217PermID Open Data 200Japan METI End User List 188DPRK Reports 119EU Council Official Journal Sanctioned Entities 112EU Sanctions Map 70Russian Persons of Interest published by Dossier Center 68Russian Oligarch/Billionaires Database 57Canadian Listed Terrorist Entities 52Russian National Settlement Depository (NSD, ISIN Assignment)44US CIA World Leaders 43Estonia International Sanctions Act List 41Legal Entity Identifier (LEI) Reference Data 39Latvia's Magnitsky Law Sanctions List 37Business Identifier Code (BIC) Reference Data 36Forbes 2021 List of Russian Billionaires 36Ukraine War and Sanctions 29United Arab Emirates Local Terrorist List 29Navalny 35 List of Individuals for Sanctioning 29US OFAC Consolidated (non-SDN) List 28Syrian Observatory of Political and Economic Networks 26US Department of State Terrorist Exclusion 23Austrian National Bank Regulations on Terrorism Financing Restrictions 23Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 22Russia Banking Registry 20Research Organizations Registry 18UK Companies House People with Significant Control 18New Zealand Designated Terrorist Entities 17Malaysia MOHA Sanctions List 15Indian Ministry of Home Affairs Banned Organizations 14Ukraine Consolidated State Registry 14INTERPOL Red Notices 13US FBI Most Wanted 12Lithuania Designated Persons Under Magnitsky Amendments 12OpenCorporates 12Polish List of Persons and Entities Subject to Sanctions 12US Anti-Kleptocracy and Human Rights Visa Restrictions 11Graph-based entity tagging 11ICIJ Offshore Leaks Database 11UK Proscribed Terrorist Groups or Organizations 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10EU Financial Instruments Reference Data System (FIRDS)10Lithuanian International Sanctions 9UK HMT/OFSI Investment Bans 7EU ESMA Suspensions and Removals 7Kazakh Terrorist and Terror Financing lists 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 5US CIA World Factbook Heads of State and Government 4Global Energy Ownership Tracker 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Canadian Named Research Organizations list 3Cyprus Companies and Corporate Officers 3RISE Moldova People of interest 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)2UNSC 1718 Designated Vessels List 1Ireland Unlawful Organisation (Suppression) Orders 1Iran UANI Business Registry 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Special Legislative Exclusions

Countries

1,460Russia 424Soviet Union 284Iran 268Ukraine 230Syria 179Afghanistan 175North Korea 117Iraq 92Pakistan 63Belarus 62Libya 48China 47Congo - Kinshasa 40Palestinian Territories 36United Kingdom 33Egypt 33Indonesia 33Yemen 30Myanmar (Burma)30Saudi Arabia 29Algeria 28Tunisia 28Donetsk (Occupied Ukraine)26Lebanon 25Sudan 25Somalia 22Rwanda 21United Arab Emirates 21Jordan 21Philippines 21United States 20Germany 20Mali 19France 19Italy 18Spain 18Türkiye 18Crimea (Occupied Ukraine)17Kazakhstan 17Uzbekistan 16Morocco 15Kuwait 14Central African Republic 14Cyprus 13Bosnia & Herzegovina 13Georgia 12Congo - Brazzaville 12Switzerland 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 1Equatorial Guinea 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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