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Sanctions

Australian Sanctions Consolidated List

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Australian Sanctions Consolidated List

1075 records in this registry

  1. 144 Armored Tank Repair Plant Joint Stock Company
    SanctionsOfficial identifier 8095Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8095. Measures: targeted financial sanctions.Last verified: 2026-10-09
  2. 195 Repair Plant of Rocket and Artillery Weapons Joint Stock Company
    SanctionsOfficial identifier 7911Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7911. Measures: targeted financial sanctions.Last verified: 2026-10-09
  3. 224 Flight Unit State Airline Open Joint Stock Company
    SanctionsOfficial identifier 7926Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7926. Measures: targeted financial sanctions.Last verified: 2026-10-09
  4. 2566 Radioelectronic Armament Repair Plant Open Joint Stock Company
    SanctionsOfficial identifier 8141Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8141. Measures: targeted financial sanctions.Last verified: 2026-10-09
  5. 27th Central Research Institute of the Ministry of Defence of the Russian Federation
    SanctionsOfficial identifier 8122Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8122. Measures: targeted financial sanctions.Last verified: 2026-10-09
  6. 33rd Scientific Research and Testing Institute
    SanctionsOfficial identifier 8121Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8121. Measures: targeted financial sanctions.Last verified: 2026-10-09
  7. 48th Central Scientific Research Institute Sergiev Posad
    SanctionsOfficial identifier 8124Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8124. Measures: targeted financial sanctions.Last verified: 2026-10-09
  8. 560 Armored Repair Plant Joint Stock Company
    SanctionsOfficial identifier 8096Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8096. Measures: targeted financial sanctions.Last verified: 2026-10-09
  9. 7th OF TIR
    SanctionsOfficial identifier 8497Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8497. Measures: targeted financial sanctions.Last verified: 2026-10-09
  10. 7TH OF TIR
    SanctionsOfficial identifier 7711Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7711. Measures: targeted financial sanctions.Last verified: 2026-10-09
  11. 924th State Center for UAV Aviation
    SanctionsOfficial identifier 8680Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8680. Measures: targeted financial sanctions.Last verified: 2026-10-09
  12. A.A. Bochvar High-Technology Research Institute of Inorganic Materials Joint Stock Company
    SanctionsOfficial identifier 7574Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7574. Measures: targeted financial sanctions.Last verified: 2026-10-09
  13. ABDALLAH AZZAM BRIGADES (AAB)
    SanctionsOfficial identifier 3054Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3054. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  14. Abu Nidal Organization
    SanctionsOfficial identifier 270Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 270. Measures: targeted financial sanctions.Last verified: 2026-10-09
  15. ABU SAYYAF GROUP
    SanctionsOfficial identifier 156Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 156. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  16. ABZAR BORESH KAVEH CO
    SanctionsOfficial identifier 7712Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7712. Measures: targeted financial sanctions.Last verified: 2026-10-09
  17. ABZAR BORESH KAVEH CO. (BK CO.)
    SanctionsOfficial identifier 8498Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8498. Measures: targeted financial sanctions.Last verified: 2026-10-09
  18. Academy of National Defense Science
    SanctionsOfficial identifier 3163Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3163. Measures: targeted financial sanctions.Last verified: 2026-10-09
  19. Account and Registration Centre Limited Liability Company
    SanctionsOfficial identifier 8780Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8780. Measures: targeted financial sanctions.Last verified: 2026-10-09
  20. ADF
    SanctionsOfficial identifier 2943Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2943. Measures: targeted financial sanctions.Last verified: 2026-10-09
  21. Advanced Research Foundation (FPI)
    SanctionsOfficial identifier 7464Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7464. Measures: targeted financial sanctions.Last verified: 2026-10-09
  22. A.E. Nudelman Precision Engineering Design Bureau Joint Stock Company
    SanctionsOfficial identifier 7910Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7910. Measures: targeted financial sanctions.Last verified: 2026-10-09
  23. AEROSPACE INDUSTRIES ORGANISATION
    SanctionsOfficial identifier 7768Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7768. Measures: targeted financial sanctions.Last verified: 2026-10-09
  24. AFGHAN SUPPORT COMMITTEE (ASC)
    SanctionsOfficial identifier 295Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 295. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  25. Agricultural Development Bank
    SanctionsOfficial identifier 3427Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3427. Measures: targeted financial sanctions.Last verified: 2026-10-09
  26. Agroros Bank
    SanctionsOfficial identifier 8691Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8691. Measures: targeted financial sanctions.Last verified: 2026-10-09
  27. AirBridgeCargo Airlines Limited Liability Company
    SanctionsOfficial identifier 8131Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8131. Measures: targeted financial sanctions.Last verified: 2026-10-09
  28. AIRCRAFT ENGINES DESIGN AND MANUFACTURING COMPANY
    SanctionsOfficial identifier 7958Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7958. Measures: targeted financial sanctions.Last verified: 2026-10-09
  29. Akhmat Kadyrov Foundation
    SanctionsOfficial identifier 8932Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8932. Measures: targeted financial sanctions.Last verified: 2026-10-09
  30. AKIBANK
    SanctionsOfficial identifier 8706Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8706. Measures: targeted financial sanctions.Last verified: 2026-10-09
  31. Aktcionernoe Obshchestvo "Nauchno-Proizvodstvennoe Obedinenie" Splav
    SanctionsOfficial identifier 7901Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7901. Measures: targeted financial sanctions.Last verified: 2026-10-09
  32. Aktsionernoe Obshchestvo Registrator Kapital
    SanctionsOfficial identifier 8746Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8746. Measures: targeted financial sanctions.Last verified: 2026-10-09
  33. Aktsionernoe Obshchestvo Registratsionnaya Kompaniya Tsentr Invest
    SanctionsOfficial identifier 8748Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8748. Measures: targeted financial sanctions.Last verified: 2026-10-09
  34. Alabuga Special Economic Zone Production and Industrial Type Joint Stock Company
    SanctionsOfficial identifier 8150Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8150. Measures: targeted financial sanctions.Last verified: 2026-10-09
  35. AL-AKHTAR TRUST INTERNATIONAL
    SanctionsOfficial identifier 542Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 542. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  36. Al-Aqsa Foundation
    SanctionsOfficial identifier 399Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 399. Measures: targeted financial sanctions.Last verified: 2026-10-09
  37. Al-Aqsa Martyrs' Brigade
    SanctionsOfficial identifier 311Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 311. Measures: targeted financial sanctions.Last verified: 2026-10-09
  38. Al-ARABI TRADING COMPANY
    SanctionsOfficial identifier 1020Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1020. Measures: targeted financial sanctions.Last verified: 2026-10-09
  39. AL-BASHAIR TRADING COMPANY, LTD
    SanctionsOfficial identifier 1021Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1021. Measures: targeted financial sanctions.Last verified: 2026-10-09
  40. Albatros Limited Liability Company
    SanctionsOfficial identifier 8104Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8104. Measures: targeted financial sanctions.Last verified: 2026-10-09
  41. Alfa-Bank
    SanctionsOfficial identifier 6778Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6778. Measures: targeted financial sanctions.Last verified: 2026-10-09
  42. ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
    SanctionsOfficial identifier 1023Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1023. Measures: targeted financial sanctions.Last verified: 2026-10-09
  43. AlfaStrakhovanie Joint Stock Company
    SanctionsOfficial identifier 8132Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8132. Measures: targeted financial sanctions.Last verified: 2026-10-09
  44. AL FURQAN
    SanctionsOfficial identifier 506Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 506. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  45. AL-HARAMAIN: AFGHANISTAN BRANCH
    SanctionsOfficial identifier 516Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 516. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  46. AL-HARAMAIN: ALBANIA BRANCH
    SanctionsOfficial identifier 517Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 517. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  47. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
    SanctionsOfficial identifier 515Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 515. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  48. AL-HARAMAIN: BANGLADESH BRANCH
    SanctionsOfficial identifier 518Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 518. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  49. AL-HARAMAIN: ETHIOPIA BRANCH
    SanctionsOfficial identifier 519Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 519. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  50. AL-HARAMAIN FOUNDATION (PAKISTAN)
    SanctionsOfficial identifier 488Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 488. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09