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Filtered: Disqualified Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-20

Alfa-Bank JSC
Company · Disqualified · Sanctioned entity · Russia
Bank Uralsib PJSC
Company · Disqualified · Sanctioned entity · Russia
ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY
Company · Disqualified · Sanctioned entity · Russia
Cossack National Guard
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Isfahan Optics
Company · Disqualified · Sanctioned entity · Iran
Vitaly Fridrikhovich KILCHEVSKY
Person · Disqualified · Sanctioned entity · Belarus
Renera
Company · Disqualified · Sanctioned entity · Russia
Yuriy Volodymyrovych Ivakin
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ghorb Nooh
Organization · Disqualified · Sanctioned entity · Iran
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
Company · Disqualified · Sanctioned entity · Russia · Ukraine
VSK
Organization · Disqualified · Sanctioned entity · Russia
Myanmar Economic Holdings Public Company Ltd
Company · Disqualified · Sanctioned entity · Myanmar
2566 Radioelectronic Armament Repair Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Handasieh Organization for Engineering Industries
Company · Disqualified · Sanctioned entity · Syria
Dalzavod Ship-Repair Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Sanctioned entity · Syria
JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
Souruh Company
Organization · Disqualified · Sanctioned entity · Syria
Rostec (Russian Technologies State Corporation)
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Vostochnaya Stevedoring Company LLC
Company · Disqualified · Sanctioned entity · Russia
Farasakht Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
United World International
Organization · Disqualified · Sanctioned entity · Russia · Türkiye
Industrial Solutions
Company · Disqualified · Sanctioned entity · Syria
State Purchasing Organisation (SPO)
Organization · Disqualified · Sanctioned entity · Iran
INGOSSTRAKH INSURANCE COMPANY
Company · Disqualified · Sanctioned entity · Russia

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Topics

1,456Disqualified 1,456Sanctioned entity 856Person of interest 786Politician 70Military 52Counter-sanctioned entity 48Close Associate 47Export controlled 29Oligarch 26Public listed company 21Bank 20Diplomat 17Terrorism 9Wanted 6Crime 2Debarred entity 1War crimes

Data sources

1,456Australian Sanctions Consolidated List 1,456UK Companies House Disqualified Directors 1,456UK FCDO Sanctions List 1,453UK HMT/OFSI Consolidated List of Targets 1,254Canadian Consolidated Autonomous Sanctions List 1,234US Trade Consolidated Screening List (CSL)1,225US OFAC Specially Designated Nationals (SDN) List 1,220US SAM Procurement Exclusions 1,215EU Financial Sanctions Files (FSF)1,213Belgian Financial Sanctions 1,210French National Asset Freezing System 1,208Monaco National Fund Freezing List 1,179Swiss SECO Sanctions/Embargoes 1,156Ukraine NSDC State Register of Sanctions 960New Zealand Russia Sanctions 926EU Consolidated Travel Bans 897Wikidata 815ACF List of War Enablers 815Wikidata Persons in Relevant Categories 724Wikidata Entities of Interest 696Japan Economic Sanctions and List of Eligible People 674Wikidata Politically Exposed Persons 340Russian Unified State Register of Legal Entities (as at Jan 1, 2022)227Every Politician 167EU Council Official Journal Sanctioned Entities 147PermID Open Data 124Japan METI End User List 73Ukraine War and Sanctions 62Israel Prevention of Distribution and Financing of WMDs designations 61EU Sanctions Map 54Russian Persons of Interest published by Dossier Center 52Türkiye Asset Freezing Sanctions List (MASAK)51Russian Oligarch/Billionaires Database 45Japan METI Russian List 37Estonia International Sanctions Act List 34Legal Entity Identifier (LEI) Reference Data 34Latvia's Magnitsky Law Sanctions List 28Forbes 2021 List of Russian Billionaires 28Russian National Settlement Depository (NSD, ISIN Assignment)24US CIA World Leaders 23Navalny 35 List of Individuals for Sanctioning 23Syrian Observatory of Political and Economic Networks 19Business Identifier Code (BIC) Reference Data 18Moldovan Sanctions for Terrorism and Proliferation of WMD 18Russia Banking Registry 16Canadian Listed Terrorist Entities 16DPRK Reports 14Bulgarian Persons of Interest 13Lithuania Designated Persons Under Magnitsky Amendments 12Research Organizations Registry 12US Anti-Kleptocracy and Human Rights Visa Restrictions 11Global Energy Ownership Tracker 11US OFAC Consolidated (non-SDN) List 10UK Companies House People with Significant Control 9Ukraine Consolidated State Registry 8New Zealand Designated Terrorist Entities 8Polish List of Persons and Entities Subject to Sanctions 7Graph-based entity tagging 7Lithuanian International Sanctions 6EU Financial Instruments Reference Data System (FIRDS)6Israel Terrorists Organizations and Unauthorized Associations lists 6OpenCorporates 5UK HMT/OFSI Investment Bans 5UK Proscribed Terrorist Groups or Organizations 5US FBI Most Wanted 4Canadian Named Research Organizations list 4Czech Republic National Sanctions 4EU ESMA Suspensions and Removals 3Cyprus Companies and Corporate Officers 3ICIJ Offshore Leaks Database 3Indian Ministry of Home Affairs Banned Organizations 3RISE Moldova People of interest 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UN Security Council Consolidated Sanctions 3US CIA World Factbook Heads of State and Government 3South Africa Targeted Financial Sanctions 2Malaysia MOHA Sanctions List 2OpenSanctions Research Data 2US Department of State Terrorist Exclusion 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1INTERPOL Red Notices 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)

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