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Filtered: Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-22

Yuri Alexandrovich FOMIN
Person · Sanctioned entity · Russia
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
HANA BANKING CORPORATION LTD
Company · Sanctioned entity · China · North Korea
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
Protsenko Yurii Oleksandrovych
Person · Sanctioned entity · Ukraine
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Leopold Mujyambere
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
Abdul Rauf Zakir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Protogène RUVUGAYIMIKORE
Person · Sanctioned entity · DR Congo · Rwanda
Yuriy Sergeevich GORDEEV
Person · Sanctioned entity · Russia
ISIS-SOMALIA
Organization · Sanctioned entity · Counter-sanctioned entity · Somalia
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
Ali Abdul Karim Ali
Person · Sanctioned entity · Syria
ABDERRAHMANE OULD EL AMAR
Person · Terrorism · Sanctioned entity · Mali
Abdur Rehman
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Sanctioned entity · Switzerland
Saleh Mohammad Kakar Akhtar Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
Andrei Viktorovich KAZAKOV
Person · Sanctioned entity · Russia

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Data sources

3,195Australian Sanctions Consolidated List 2,644UK FCDO Sanctions List 2,641UK HMT/OFSI Consolidated List of Targets 2,585US Trade Consolidated Screening List (CSL)2,571EU Financial Sanctions Files (FSF)2,570French National Asset Freezing System 2,561Monaco National Fund Freezing List 2,557Belgian Financial Sanctions 2,556US OFAC Specially Designated Nationals (SDN) List 2,530US SAM Procurement Exclusions 2,507Swiss SECO Sanctions/Embargoes 1,909EU Consolidated Travel Bans 1,792Japan Economic Sanctions and List of Eligible People 1,764Canadian Consolidated Autonomous Sanctions List 1,566Ukraine NSDC State Register of Sanctions 1,454UK Companies House Disqualified Directors 1,438Wikidata 1,252New Zealand Russia Sanctions 1,133Wikidata Persons in Relevant Categories 1,024ACF List of War Enablers 911Wikidata Entities of Interest 853Wikidata Politically Exposed Persons 852UN Security Council Consolidated Sanctions 851Ukraine SFMS Blacklist 849South Africa Targeted Financial Sanctions 661Türkiye Asset Freezing Sanctions List (MASAK)657Moldovan Sanctions for Terrorism and Proliferation of WMD 635Qatar Unified Record of Persons and Entities on Sanction List 559Russian Unified State Register of Legal Entities (as at Jan 1, 2022)485Argentina RePET Sanctions 480Polish Sanctions Countering Money Laundering and Terror Financing 479Indonesian List of Suspected Terrorists and Terrorist Organizations 467Israel Terrorists Organizations and Unauthorized Associations lists 302EU Council Official Journal Sanctioned Entities 277PermID Open Data 269Every Politician 228Bulgarian Persons of Interest 225Israel Prevention of Distribution and Financing of WMDs designations 217Japan METI End User List 194DPRK Reports 139EU Sanctions Map 125Ukraine War and Sanctions 118Japan METI Russian List 73Russian Persons of Interest published by Dossier Center 69Russian Oligarch/Billionaires Database 56Canadian Listed Terrorist Entities 55Russian National Settlement Depository (NSD, ISIN Assignment)50Legal Entity Identifier (LEI) Reference Data 45US CIA World Leaders 43Estonia International Sanctions Act List 39Latvia's Magnitsky Law Sanctions List 37Business Identifier Code (BIC) Reference Data 37Forbes 2021 List of Russian Billionaires 30Syrian Observatory of Political and Economic Networks 29United Arab Emirates Local Terrorist List 29Navalny 35 List of Individuals for Sanctioning 29US OFAC Consolidated (non-SDN) List 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 23Russia Banking Registry 22Research Organizations Registry 19UK Companies House People with Significant Control 18New Zealand Designated Terrorist Entities 16Malaysia MOHA Sanctions List 15Indian Ministry of Home Affairs Banned Organizations 15INTERPOL Red Notices 15US Anti-Kleptocracy and Human Rights Visa Restrictions 14Ukraine Consolidated State Registry 14Global Energy Ownership Tracker 14Lithuania Designated Persons Under Magnitsky Amendments 14OpenCorporates 14US FBI Most Wanted 12Graph-based entity tagging 12UK Proscribed Terrorist Groups or Organizations 12Polish List of Persons and Entities Subject to Sanctions 11ICIJ Offshore Leaks Database 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 6Canadian Named Research Organizations list 5Pakistan NACTA Proscribed Persons 5US CIA World Factbook Heads of State and Government 4Czech Republic National Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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)2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 2Russian PMC Wagner mercenaries (Myrotvorets list)2UN Security Council 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 Federal Reserve Enforcement Actions 1US Special Legislative Exclusions

Countries

1,596Russia 443Soviet Union 286Iran 283Ukraine 232Syria 180Afghanistan 179North Korea 116Iraq 93Pakistan 75Belarus 61Libya 49China 47DR Congo 40Palestinian territories 39United Kingdom 33Egypt 33Yemen 32Indonesia 30Myanmar 30Saudi Arabia 29Algeria 28Tunisia 28Donetsk (Occupied Ukraine)27Lebanon 25Sudan 24Somalia 22United Arab Emirates 22Kazakhstan 22Rwanda 21Germany 21Jordan 21Philippines 21United States of America 20Mali 19France 19Italy 19Crimea (Occupied Ukraine)18Spain 17Türkiye 17Uzbekistan 16Morocco 15Cyprus 15Kuwait 14Central African Republic 14Congo-Brazzaville 13Bosnia and Herzegovina 13Georgia 13Israel 13Luhansk (Occupied Ukraine)12Switzerland 12Moldova 12Qatar 12Uganda 11Azerbaijan 11India 11South Sudan 10Northern Ireland 10Kenya 9Taiwan 8Kyrgyzstan 7Serbia 6Bangladesh 6Saint Kitts and Nevis 6Namibia 6Yugoslavia 5Australia 5Belgium 5Cuba 5Ethiopia 5Hong Kong SAR 5Croatia 5Mauritania 5Netherlands 5Vietnam 5Zimbabwe 4Eritrea 4Latvia 4Malaysia 4Niger 4Nigeria 4Oman 4Chad 4Tanzania 3Albania 3Serbia and Montenegro 3Estonia 3Finland 3Transnistria (PMR)3Norway 3Singapore 3Tajikistan 3South Africa 2Armenia 2Brazil 2Denmark 2Ghana 2Greece 2Monaco 2Marshall Islands 2Sweden 2Turkmenistan 2Tonga 2Trinidad and Tobago 2Zaire 1Angola 1Burkina Faso 1Bulgaria 1Canada 1Chile 1Cameroon 1Colombia 1Czechia 1East Germany 1Dominican Republic 1Western Sahara 1Fiji 1Gabon 1Equatorial Guinea 1Ireland 1Jersey 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Luxembourg 1Montenegro 1Mongolia 1Mozambique 1Panama 1Peru 1Portugal 1Paraguay 1Slovakia 1Sierra Leone 1Senegal 1Thailand 1Venezuela 1British Virgin Islands 1Samoa 1Kosovo

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