Search OpenSanctions

Advanced

Filtered: Person of interest Australian Sanctions Consolidated List

Search guide · Data current as of

Topics
1,105Person of interest1,105Sanctioned entity873Politician855Disqualified63Military49Close Associate39Oligarch20Diplomat12Export controlled10Wanted4Crime1Terrorism1War crimes1Judge
Data sources
1,105Australian Sanctions Consolidated List1,028Ukraine NSDC State Register of Sanctions1,024ACF List of War Enablers1,004UK FCDO Sanctions List1,004UK HMT/OFSI Consolidated List of Targets983Canadian Consolidated Autonomous Sanctions List981Wikidata959EU Financial Sanctions Files (FSF)959French National Asset Freezing System959Monaco National Fund Freezing List953Belgian Financial Sanctions944US OFAC Specially Designated Nationals (SDN) List944US Trade Consolidated Screening List (CSL)943EU Consolidated Travel Bans940US SAM Procurement Exclusions935Swiss SECO Sanctions/Embargoes928New Zealand Russia Sanctions920Wikidata Persons in Relevant Categories855UK Companies House Disqualified Directors845Wikidata Entities of Interest759Wikidata Politically Exposed Persons614Japan Economic Sanctions and List of Eligible People280Russian Unified State Register of Legal Entities246Every Politician124Ukraine War and Sanctions106EU Council Official Journal Sanctioned Entities73Russian Persons of Interest published by Dossier Center69Russian Oligarch/Billionaires Database37Forbes 2021 List of Russian Billionaires36US CIA World Leaders29Navalny 35 List of Individuals for Sanctioning20Estonia International Sanctions Act List18Latvia's Magnitsky Law Sanctions List12Japan METI Russian List12PermID Open Data11UK Companies House People with Significant Control10EU Sanctions Map10Polish List of Persons and Entities Subject to Sanctions10US Anti-Kleptocracy and Human Rights Visa Restrictions9Lithuanian International Sanctions9Lithuania Designated Persons Under Magnitsky Amendments9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9South Africa Targeted Financial Sanctions4ICIJ Offshore Leaks Database3Graph-based entity tagging3Czech Republic National Sanctions3RISE Moldova People of interest3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US CIA World Factbook Heads of State and Government2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Japan METI End User List2DPRK Reports2US FBI Most Wanted1Argentina RePET Sanctions1Cyprus Companies and Corporate Officers1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1INTERPOL Red Notices1Moldovan Sanctions for Terrorism and Proliferation of WMD1Netherlands Police Nationale Opsporingslijst1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Russian PMC Wagner mercenaries (Myrotvorets list)1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)
Countries
1,073Russia381Soviet Union140Ukraine19Belarus16Kazakhstan13Donetsk (Occupied Ukraine)11Uzbekistan10Cyprus10Myanmar10Crimea (Occupied Ukraine)8Germany8United Kingdom7Azerbaijan7Georgia7Kyrgyzstan7Moldova7Luhansk (Occupied Ukraine)5DR Congo5Israel4France3Belgium3Finland3Latvia2United Arab Emirates2Congo-Brazzaville2Switzerland2Estonia2Libya2Monaco2Mali2Rwanda2Sudan2United States of America2Zaire1Armenia1Bulgaria1Central African Republic1China1East Germany1Dominican Republic1Croatia1Transnistria (PMR)1Mauritania1Portugal1Tajikistan1Turkmenistan1Uganda
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting