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Filtered: Organizations Australian Sanctions Consolidated List

Search guide · Data current as of

Topics
812Sanctioned entity342Disqualified125Terrorism121Export controlled98Counter-sanctioned entity43Public listed company41Bank16Person of interest6Debarred entity1Offshore1Crime1Trade risk1State-owned enterprise1Regulator action
Data sources
812Australian Sanctions Consolidated List693US Trade Consolidated Screening List (CSL)673US SAM Procurement Exclusions667US OFAC Specially Designated Nationals (SDN) List590Swiss SECO Sanctions/Embargoes559EU Financial Sanctions Files (FSF)558French National Asset Freezing System553Monaco National Fund Freezing List552Belgian Financial Sanctions545UK FCDO Sanctions List542UK HMT/OFSI Consolidated List of Targets380Japan Economic Sanctions and List of Eligible People376Canadian Consolidated Autonomous Sanctions List342UK Companies House Disqualified Directors314Ukraine NSDC State Register of Sanctions277PermID Open Data253Russian Unified State Register of Legal Entities217Japan METI End User List189Ukraine SFMS Blacklist189South Africa Targeted Financial Sanctions188UN Security Council Consolidated Sanctions185Türkiye Asset Freezing Sanctions List (MASAK)182Moldovan Sanctions for Terrorism and Proliferation of WMD173New Zealand Russia Sanctions165Qatar Unified Record of Persons and Entities on Sanction List148EU Council Official Journal Sanctioned Entities136EU Sanctions Map127Israel Prevention of Distribution and Financing of WMDs designations118Japan METI Russian List99DPRK Reports97Israel Terrorists Organizations and Unauthorized Associations lists92Indonesian List of Suspected Terrorists and Terrorist Organizations91Argentina RePET Sanctions91Polish Sanctions Countering Money Laundering and Terror Financing69Bulgarian Persons of Interest56Canadian Listed Terrorist Entities55Russian National Settlement Depository (NSD, ISIN Assignment)50Legal Entity Identifier (LEI) Reference Data37Business Identifier Code (BIC) Reference Data28US OFAC Consolidated (non-SDN) List26US Department of State Terrorist Exclusion23Russia Banking Registry22Research Organizations Registry19United Arab Emirates Local Terrorist List18New Zealand Designated Terrorist Entities18Syrian Observatory of Political and Economic Networks17Ukraine War and Sanctions15Malaysia MOHA Sanctions List14Ukraine Consolidated State Registry14Global Energy Ownership Tracker14OpenCorporates14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists12UK Proscribed Terrorist Groups or Organizations10EU Financial Instruments Reference Data System (FIRDS)10Indian Ministry of Home Affairs Banned Organizations10US Department of State Foreign Terrorist Organizations9UK HMT/OFSI Investment Bans8Austrian National Bank Regulations on Terrorism Financing Restrictions8UK Companies House People with Significant Control7EU ESMA Suspensions and Removals6Canadian Named Research Organizations list6ICIJ Offshore Leaks Database6Kazakh Terrorist and Terror Financing lists3Nigeria Sanctions List3OpenSanctions Research Data2Cyprus Companies and Corporate Officers2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List2Polish List of Persons and Entities Subject to Sanctions2UN Security Council 1718 Designated Vessels List1Ireland Unlawful Organisation (Suppression) Orders1Iran UANI Business Registry1Netherlands National Sanctionlist Terrorism1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Federal Reserve Enforcement Actions1US Special Legislative Exclusions1Wikidata Entities of Interest
Countries
294Russia155Iran75North Korea55Syria45Ukraine30Pakistan26Afghanistan23China19Belarus14United Kingdom13Iraq12United Arab Emirates10Lebanon10Libya10Palestinian territories8DR Congo8India8Mali8Myanmar7Indonesia6Bosnia and Herzegovina6Bangladesh6Algeria6Northern Ireland6Saint Kitts and Nevis6Tunisia6United States of America5Egypt5Hong Kong SAR5Taiwan5Yemen4Switzerland4France4Jordan4Philippines4Somalia4Türkiye3Albania3Cyprus3Spain3Namibia3Niger3Nigeria3Netherlands3Saudi Arabia3Sudan3Singapore3Crimea (Occupied Ukraine)3Uganda2Azerbaijan2Congo-Brazzaville2Germany2Ethiopia2Georgia2Kuwait2Morocco2Marshall Islands2Malaysia2Tanzania2Donetsk (Occupied Ukraine)1Angola1Belgium1Burkina Faso1Brazil1Canada1Central African Republic1Colombia1Denmark1Eritrea1Ghana1Greece1Croatia1Ireland1Israel1Jersey1Kenya1Cambodia1Comoros1Kazakhstan1Liechtenstein1Sri Lanka1Luxembourg1Mongolia1Mauritania1Mozambique1Oman1Panama1Peru1Qatar1Serbia1Rwanda1Sierra Leone1Thailand1Tajikistan1Turkmenistan1Tonga1Venezuela1British Virgin Islands1Vietnam1Samoa1Kosovo1South Africa

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