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Filtered: Assets Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-16

Russian Financial Corporation
Company · Sanctioned entity · Russia
Real IRA
Company · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
Kohas AG
Company · Sanctioned entity · Switzerland
Press TV
Company · Sanctioned entity · United Kingdom · Iran
TRANS MERITS CO. LTD.
Company · Sanctioned entity · Taiwan
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
TRANS MULTI MECHANICS CO. LTD.
Company · Sanctioned entity · Taiwan
A. Lyulki Science and Technology Center
Company · Export controlled · Sanctioned entity · Russia
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Company · Sanctioned entity · China · North Korea
Global Interface Company Inc.
Company · Sanctioned entity · Taiwan
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Eko Development and Investment Company
Company · Sanctioned entity · Egypt
Branch of AO Company Sukhoi Yuri Gagarin Komsomolsk-on-Amur Aircraft Plant
Company · Export controlled · Sanctioned entity · Russia
STATE SHIPPING COMPANY KERCH SEA FERRY
Company · Sanctioned entity · Ukraine
Myanma Foreign Trade Bank
Company · Sanctioned entity · Myanmar
Commercial Bank of Syria
Company · Sanctioned entity · Syria
FANAVARAN SANAT ERTEBATAT COMPANY
Company · Sanctioned entity · Iran
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan
Central Aerohydrodynamic Institute
Company · Export controlled · Sanctioned entity · Russia
HANA BANKING CORPORATION LTD
Company · Sanctioned entity · China · North Korea
Korean Buyon Shipping Co. Ltd.
Company · Sanctioned entity · North Korea
Cheil Credit Bank
Company · Sanctioned entity · China · North Korea
BUY CASH MONEY AND MONEY TRANSFER COMPANY
Company · Sanctioned entity · Palestinian territories
Safiran Airport Services
Company · Sanctioned entity · Iran

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Topics

428Sanctioned entity 197Disqualified 115Export controlled 55Counter-sanctioned entity 43Public listed company 41Bank 16Person of interest 6Terrorism 2Debarred entity 1Offshore 1State-owned enterprise 1Regulator action

Data sources

428Australian Sanctions Consolidated List 408US Trade Consolidated Screening List (CSL)393US SAM Procurement Exclusions 388US OFAC Specially Designated Nationals (SDN) List 331Swiss SECO Sanctions/Embargoes 281French National Asset Freezing System 279EU Financial Sanctions Files (FSF)277Monaco National Fund Freezing List 275PermID Open Data 274Belgian Financial Sanctions 274UK HMT/OFSI Consolidated List of Targets 271UK FCDO Sanctions List 257Ukraine NSDC State Register of Sanctions 249Russian Unified State Register of Legal Entities (as at Jan 1, 2022)239Canadian Consolidated Autonomous Sanctions List 211Japan Economic Sanctions and List of Eligible People 197UK Companies House Disqualified Directors 149New Zealand Russia Sanctions 139EU Council Official Journal Sanctioned Entities 129EU Sanctions Map 114Japan METI Russian List 111Japan METI End User List 86DPRK Reports 77Israel Prevention of Distribution and Financing of WMDs designations 68Ukraine SFMS Blacklist 68UN Security Council Consolidated Sanctions 68South Africa Targeted Financial Sanctions 65Moldovan Sanctions for Terrorism and Proliferation of WMD 63Qatar Unified Record of Persons and Entities on Sanction List 57Türkiye Asset Freezing Sanctions List (MASAK)55Russian National Settlement Depository (NSD, ISIN Assignment)50Legal Entity Identifier (LEI) Reference Data 37Business Identifier Code (BIC) Reference Data 27US OFAC Consolidated (non-SDN) List 23Russia Banking Registry 21Research Organizations Registry 16Ukraine War and Sanctions 14Ukraine Consolidated State Registry 14Global Energy Ownership Tracker 14OpenCorporates 12Syrian Observatory of Political and Economic Networks 10EU Financial Instruments Reference Data System (FIRDS)8UK Companies House People with Significant Control 7EU ESMA Suspensions and Removals 7UK HMT/OFSI Investment Bans 6ICIJ Offshore Leaks Database 5Bulgarian Persons of Interest 5Canadian Listed Terrorist Entities 4Canadian Named Research Organizations list 4Indian Ministry of Home Affairs Banned Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Malaysia MOHA Sanctions List 3OpenSanctions Research Data 2Argentina RePET Sanctions 2Cyprus Companies and Corporate Officers 2UK Proscribed Terrorist Groups or Organizations 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Polish Sanctions Countering Money Laundering and Terror Financing 2Polish List of Persons and Entities Subject to Sanctions 2UN Security Council 1718 Designated Vessels List 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Ireland Unlawful Organisation (Suppression) Orders 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Federal Reserve Enforcement Actions 1US Special Legislative Exclusions 1Wikidata Entities of Interest

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