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Search in: Australian Sanctions Consolidated List

Filtered: Legal entities Australian Sanctions Consolidated List

Search guide · Data current as of 2024-11-12

Assad Ahmad BARAKAT
Person · Sanctioned entity · Brazil · Chile · Paraguay
Aum Shinrikyo
Organization · Terrorism · Sanctioned entity
Talal Mustafa TLASS
Person · Sanctioned entity · Syria
Floribert Ngabu Njabu
Person · Sanctioned entity · Congo - Kinshasa
Fu'ad TAWIL
Person · Sanctioned entity · Syria
Rosneft
Legal entity · Sanctioned entity · Russia
Southfront
Organization · Sanctioned entity · Russia
Korea Ocean Shipping Agency
Organization · Sanctioned entity · North Korea
Esmaeil Zarei KOUSHA
Person · Sanctioned entity · Iran
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Highland Gold Mining Limited
Company · Public listed company · Sanctioned entity · Jersey
Amjad Abbas
Person · Sanctioned entity · Syria
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Muhammad Ahmad Abd Al-Dayim Nasrallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Anis NACCACHE
Person · Sanctioned entity · Iran
Korea Ungum Corporation
Organization · Sanctioned entity · North Korea
Mikhail Alekseevich NEIMOVICH
Person · Sanctioned entity · Russia
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
IRGC-Air Force Al-Ghadir Missile Command
Organization · Sanctioned entity · Iran
Ekaterina Mikhailovna DOROKHINA
Person · Sanctioned entity · Russia
Abdelkebir Mohamad Fakhiri
Person · Sanctioned entity · Libya
Ali Dawwa
Person · Sanctioned entity · Syria
Attiqullah Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Kwang Yon KIM
Person · Sanctioned entity · North Korea
Cheil Credit Bank
Company · Sanctioned entity · China · North Korea