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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

Nina Germanovna KULIKOVSKIH
Person · Person of interest · Politician · Sanctioned entity · Russia
Mahn Nyein Maung
Person · Politician · Sanctioned entity · Myanmar (Burma)
Elena Borisovna SHUMILOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Airat Minerasikhovich Gibatdinov
Person · Person of interest · Politician · Sanctioned entity · Russia
Yevgeny Ivanovich BESSONOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Mohammad ABDOLLAHPOUR
Person · Sanctioned entity · Iran
Kourosh ASIABANI
Person · Sanctioned entity · Iran
Seyed Sadegh HOSSEINI
Person · Sanctioned entity · Iran
Ebrahim KOCHZAEI
Person · Sanctioned entity · Iran
Muhammad Abd Al-Karim Al-Ghamari
Person · Sanctioned entity · Yemen
Maher Rebhi Obeid
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories
Haj Ahmad Mirzaei
Person · Sanctioned entity · Iran
Mohammad Nazar Azimi
Person · Sanctioned entity · Iran
Asia Sun Group
Company · Sanctioned entity · Myanmar (Burma)
Bernard Maheshe Byamungu
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Mohammad Rostami Cheshmeh Gachi
Person · Sanctioned entity · Iran
Delavar Alghasi-Mehr
Person · Sanctioned entity · Iran
Larissa Igorevna BRYCHYOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Tatiana Nikolaevna MOSKALKOVA
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Anton Vadimovich Gorelkin
Person · Person of interest · Politician · Sanctioned entity · Russia
Sigma Tech Company
Organization · Sanctioned entity · Syria
Mehdi GOGERDCHIAN
Person · Sanctioned entity · Iran
Russian Direct Investment Fund
Company · Sanctioned entity · Russia
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
Organization · Sanctioned entity · Iran
Pars Amayesh Sanaat Kish
Organization · Sanctioned entity · Iran