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Filtered: Public bodies Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-26

Institute of Applied Physics
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Rahab Engineering Institute
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Waatassimou Foundation
Organization · Disqualified · Sanctioned entity · Libya
Tiz Pars
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Makin Institute
Organization · Disqualified · Sanctioned entity · Iran
KAHANE CHAI
Organization · Disqualified · Terrorism · Sanctioned entity
Sepanir Oil and Gas Energy Engineering Company
Organization · Disqualified · Sanctioned entity · Iran
Shakad Sanat Asmari
Organization · Disqualified · Sanctioned entity · Iran
Ashtian Tablo
Organization · Disqualified · Sanctioned entity · Iran
Niru Battery Manufacturing Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Peace To Luhansk Region
Organization · Disqualified · Sanctioned entity · Ukraine
Marou Sanat
Organization · Disqualified · Sanctioned entity · Iran
Russian community "Sobol"
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Mizan Machinery Manufacturing
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
FARAYAND TECHNIQUE
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Aras Farayande
Organization · Disqualified · Sanctioned entity · Iran
Yazd Metallurgy Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Raad Iran
Organization · Disqualified · Sanctioned entity · Iran
Luhansk People's Republic
Organization · Disqualified · Sanctioned entity · Ukraine
Minsk Wheel Tractor Plant
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
Shahid Sattari Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Armed Forces Geographical Organisation
Organization · Disqualified · Sanctioned entity · Iran
Bataillon Zarya
Organization · Disqualified · Sanctioned entity · Ukraine
Behineh Trading Co.
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Ahmad Kazemi Industrial Group (SAKIG)
Organization · Disqualified · Sanctioned entity · Iran

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Topics

380Sanctioned entity 144Disqualified 117Terrorism 42Counter-sanctioned entity 6Export controlled 4Debarred entity 1Crime

Data sources

380Australian Sanctions Consolidated List 281US Trade Consolidated Screening List (CSL)279EU Financial Sanctions Files (FSF)277Belgian Financial Sanctions 276French National Asset Freezing System 276US SAM Procurement Exclusions 275Monaco National Fund Freezing List 275US OFAC Specially Designated Nationals (SDN) List 273UK FCDO Sanctions List 267UK HMT/OFSI Consolidated List of Targets 258Swiss SECO Sanctions/Embargoes 168Japan Economic Sanctions and List of Eligible People 144UK Companies House Disqualified Directors 135Canadian Consolidated Autonomous Sanctions List 128Türkiye Asset Freezing Sanctions List (MASAK)121Ukraine SFMS Blacklist 121South Africa Targeted Financial Sanctions 120UN Security Council Consolidated Sanctions 117Moldovan Sanctions for Terrorism and Proliferation of WMD 105Japan METI End User List 102Qatar Unified Record of Persons and Entities on Sanction List 94Israel Terrorists Organizations and Unauthorized Associations lists 90Indonesian List of Suspected Terrorists and Terrorist Organizations 89Argentina RePET Sanctions 89Polish Sanctions Countering Money Laundering and Terror Financing 64Bulgarian Persons of Interest 56Ukraine NSDC State Register of Sanctions 51Canadian Listed Terrorist Entities 50Israel Prevention of Distribution and Financing of WMDs designations 25EU Council Official Journal Sanctioned Entities 24US Department of State Terrorist Exclusion 23New Zealand Russia Sanctions 18United Arab Emirates Local Terrorist List 17New Zealand Designated Terrorist Entities 13DPRK Reports 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12Malaysia MOHA Sanctions List 10UK Proscribed Terrorist Groups or Organizations 7Austrian National Bank Regulations on Terrorism Financing Restrictions 7EU Sanctions Map 6Indian Ministry of Home Affairs Banned Organizations 6Syrian Observatory of Political and Economic Networks 5Kazakh Terrorist and Terror Financing lists 4Japan METI Russian List 3Nigeria Sanctions List 2Canadian Named Research Organizations list 2Russian Unified State Register of Legal Entities 2UK HMT/OFSI Investment Bans 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 1Research Organizations Registry 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine War and Sanctions 1US OFAC Consolidated (non-SDN) List

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