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Filtered: Australian Sanctions Consolidated List

Search guide · Data current as of

Topics
3,195Sanctioned entity1,106Politician1,105Person of interest493Terrorism188Counter-sanctioned entity167Military121Export controlled81Close Associate43Public listed company41Bank39Oligarch38Wanted35Diplomat30Crime19War crimes7Debarred entity3Judge1Offshore1Trade risk1State-owned enterprise1Regulator action
Data sources
3,195Australian Sanctions Consolidated List2,644UK FCDO Sanctions List2,641UK HMT/OFSI Consolidated List of Targets2,585US Trade Consolidated Screening List (CSL)2,571EU Financial Sanctions Files (FSF)2,570French National Asset Freezing System2,561Monaco National Fund Freezing List2,557Belgian Financial Sanctions2,556US OFAC Specially Designated Nationals (SDN) List2,530US SAM Procurement Exclusions2,506Swiss SECO Sanctions/Embargoes1,909EU Consolidated Travel Bans1,790Japan Economic Sanctions and List of Eligible People1,764Canadian Consolidated Autonomous Sanctions List1,564Ukraine NSDC State Register of Sanctions1,438Wikidata1,252New Zealand Russia Sanctions1,133Wikidata Persons in Relevant Categories1,024ACF List of War Enablers911Wikidata Entities of Interest852UN Security Council Consolidated Sanctions851Ukraine SFMS Blacklist851Wikidata Politically Exposed Persons849South Africa Targeted Financial Sanctions661Türkiye Asset Freezing Sanctions List (MASAK)657Moldovan Sanctions for Terrorism and Proliferation of WMD635Qatar Unified Record of Persons and Entities on Sanction List558Russian Unified State Register of Legal Entities (as at Jan 1, 2022)485Argentina RePET Sanctions480Polish Sanctions Countering Money Laundering and Terror Financing479Indonesian List of Suspected Terrorists and Terrorist Organizations467Israel Terrorists Organizations and Unauthorized Associations lists302EU Council Official Journal Sanctioned Entities275PermID Open Data269Every Politician228Bulgarian Persons of Interest225Israel Prevention of Distribution and Financing of WMDs designations217Japan METI End User List194DPRK Reports139EU Sanctions Map130Ukraine War and Sanctions118Japan METI Russian List73Russian Persons of Interest published by Dossier Center69Russian Oligarch/Billionaires Database56Canadian Listed Terrorist Entities56Russian National Settlement Depository (NSD, ISIN Assignment)50Legal Entity Identifier (LEI) Reference Data45US CIA World Leaders43Estonia International Sanctions Act List39Latvia's Magnitsky Law Sanctions List37Business Identifier Code (BIC) Reference Data37Forbes 2021 List of Russian Billionaires30Syrian Observatory of Political and Economic Networks29United Arab Emirates Local Terrorist List29Navalny 35 List of Individuals for Sanctioning29US OFAC Consolidated (non-SDN) List26US Department of State Terrorist Exclusion23Austrian National Bank Regulations on Terrorism Financing Restrictions23Romania Government Decision No. 1.272/2005: List of Suspected Terrorists23Russia Banking Registry22Research Organizations Registry19UK Companies House People with Significant Control18New Zealand Designated Terrorist Entities16Malaysia MOHA Sanctions List15Indian Ministry of Home Affairs Banned Organizations15INTERPOL Red Notices15US Anti-Kleptocracy and Human Rights Visa Restrictions14Ukraine Consolidated State Registry14Global Energy Ownership Tracker14OpenCorporates14US FBI Most Wanted12Graph-based entity tagging12UK Proscribed Terrorist Groups or Organizations12Lithuania Designated Persons Under Magnitsky Amendments12Polish List of Persons and Entities Subject to Sanctions11ICIJ Offshore Leaks Database11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10EU Financial Instruments Reference Data System (FIRDS)10Lithuanian International Sanctions9UK HMT/OFSI Investment Bans7EU ESMA Suspensions and Removals7Kazakh Terrorist and Terror Financing lists6Canadian Named Research Organizations list5Pakistan NACTA Proscribed Persons5US CIA World Factbook Heads of State and Government4Czech Republic National Sanctions4UN Heads of State, Heads of Government and Ministers for Foreign Affairs3Cyprus Companies and Corporate Officers3RISE Moldova People of interest3Nigeria Sanctions List3OpenSanctions Research Data2Germany BKA Wanted Fugitives2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List2Latvia FIU Sanctions2Netherlands Police Nationale Opsporingslijst2Russian PMC Wagner mercenaries (Myrotvorets list)2UN Security Council 1718 Designated Vessels List1Ireland Unlawful Organisation (Suppression) Orders1Iran UANI Business Registry1Netherlands National Sanctionlist Terrorism1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1US Federal Reserve Enforcement Actions1US Special Legislative Exclusions
Countries
1,595Russia442Soviet Union286Iran283Ukraine232Syria180Afghanistan179North Korea116Iraq93Pakistan75Belarus61Libya49China47DR Congo40Palestinian territories38United Kingdom33Egypt33Yemen32Indonesia30Myanmar30Saudi Arabia29Algeria28Tunisia28Donetsk (Occupied Ukraine)27Lebanon25Sudan24Somalia22United Arab Emirates22Kazakhstan22Rwanda21Germany21Jordan21Philippines21United States of America20Mali19France19Italy19Crimea (Occupied Ukraine)18Spain17Türkiye17Uzbekistan16Morocco15Cyprus15Kuwait14Central African Republic14Congo-Brazzaville13Bosnia and Herzegovina13Georgia13Israel13Luhansk (Occupied Ukraine)12Switzerland12Moldova12Qatar12Uganda11Azerbaijan11India11South Sudan10Northern Ireland10Kenya9Taiwan8Kyrgyzstan7Serbia6Bangladesh6Saint Kitts and Nevis6Namibia6Yugoslavia5Australia5Belgium5Cuba5Ethiopia5Hong Kong SAR5Croatia5Mauritania5Netherlands5Vietnam5Zimbabwe4Eritrea4Latvia4Malaysia4Niger4Nigeria4Oman4Chad4Tanzania3Albania3Serbia and Montenegro3Estonia3Finland3Transnistria (PMR)3Norway3Singapore3Tajikistan3South Africa2Armenia2Brazil2Denmark2Ghana2Greece2Monaco2Marshall Islands2Sweden2Turkmenistan2Tonga2Trinidad and Tobago2Zaire1Angola1Burkina Faso1Bulgaria1Canada1Chile1Cameroon1Colombia1Czechia1East Germany1Dominican Republic1Western Sahara1Fiji1Gabon1Equatorial Guinea1Ireland1Jersey1Cambodia1Comoros1Liechtenstein1Sri Lanka1Luxembourg1Montenegro1Mongolia1Mozambique1Panama1Peru1Portugal1Paraguay1Slovakia1Sierra Leone1Senegal1Thailand1Venezuela1British Virgin Islands1Samoa1Kosovo
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