Search

Search in: Australian Sanctions Consolidated List

Filtered: Australian Sanctions Consolidated List

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

Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia
Organization · Sanctioned entity · Russia
Buy Cash Money and Money Transfer Company
Company · Sanctioned entity · Palestinian Territories
Dmitry Ivanovich MAKORIN
Person · Sanctioned entity · Russia
Shadi For Cars Trading
Organization · Sanctioned entity · Lebanon
Valentin Gennadyevich MAMAEV
Person · Person of interest · Sanctioned entity · Russia
Turbine Engineering and Manufacturing (TEM)
Organization · Sanctioned entity · Iran
JINSONG JOINT BANK
Organization · Sanctioned entity · North Korea
ORANGE VOLUNTEERS
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Russian Railways
Company · Sanctioned entity · Russia
Denise Company
Organization · Sanctioned entity · Lebanon
Muhamad Mahalla
Person · Sanctioned entity · Syria
Hayel Al-Assad
Person · Sanctioned entity · Syria
Ahmad TAHERI
Person · Sanctioned entity · Iran
Boris Georgievich LOKTIONOV
Person · Sanctioned entity · Russia
Miroslav Bralo
Person · Sanctioned entity
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Hala Sirhan
Person · Sanctioned entity · Syria
Fo'ad Hamoudeh
Person · Sanctioned entity · Syria
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye
Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
Cyber Police
Organization · Sanctioned entity · Iran
Saad Sazeh Faraz Sharif
Organization · Sanctioned entity · Iran
German PROKOPIV
Person · Sanctioned entity · Czech Republic · Russia
Transneft
Company · Public listed company · Sanctioned entity · Russia