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Sanctions

Australian Sanctions Consolidated List

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Australian Sanctions Consolidated List

1075 records in this registry

  1. Joint Stock Company Public Trust Bank
    SanctionsOfficial identifier 8716Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8716. Measures: targeted financial sanctions.Last verified: 2026-10-15
  2. JOINT STOCK COMPANY RDC PARITY
    SanctionsOfficial identifier 8766Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8766. Measures: targeted financial sanctions.Last verified: 2026-10-15
  3. Joint Stock Company Royal Credit Bank
    SanctionsOfficial identifier 8717Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8717. Measures: targeted financial sanctions.Last verified: 2026-10-15
  4. Joint Stock Company Severgazbank
    SanctionsOfficial identifier 8718Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8718. Measures: targeted financial sanctions.Last verified: 2026-10-15
  5. Joint Stock Company Shvabe
    SanctionsOfficial identifier 7462Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7462. Measures: targeted financial sanctions.Last verified: 2026-10-15
  6. Joint Stock Company Siberia Airlines
    SanctionsOfficial identifier 8685Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8685. Measures: targeted financial sanctions.Last verified: 2026-10-15
  7. Joint Stock Company Specialized Depository Infinitum
    SanctionsOfficial identifier 8743Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8743. Measures: targeted financial sanctions.Last verified: 2026-10-15
  8. Joint Stock Company Specialized Registrar Compass
    SanctionsOfficial identifier 8753Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8753. Measures: targeted financial sanctions.Last verified: 2026-10-15
  9. Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research
    SanctionsOfficial identifier 7548Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7548. Measures: targeted financial sanctions.Last verified: 2026-10-15
  10. Joint Stock Company State Scientific Centre Research Institute of Atomic Reactor
    SanctionsOfficial identifier 7575Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7575. Measures: targeted financial sanctions.Last verified: 2026-10-15
  11. Joint Stock Company Svetlana Semiconductors
    SanctionsOfficial identifier 7605Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7605. Measures: targeted financial sanctions.Last verified: 2026-10-15
  12. Joint Stock Company Technodinamika
    SanctionsOfficial identifier 7597Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7597. Measures: targeted financial sanctions.Last verified: 2026-10-15
  13. Joint Stock Company United Engine Corporation
    SanctionsOfficial identifier 7461Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7461. Measures: targeted financial sanctions.Last verified: 2026-10-15
  14. Joint Stock Company Vedenie Company Registers
    SanctionsOfficial identifier 8756Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8756. Measures: targeted financial sanctions.Last verified: 2026-10-15
  15. Joint Stock Company Voronezh Semiconductor Devices Factory Assembly
    SanctionsOfficial identifier 7603Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7603. Measures: targeted financial sanctions.Last verified: 2026-10-15
  16. Joint Stock Investment Commercial Bank Eniseisk United Bank
    SanctionsOfficial identifier 8719Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8719. Measures: targeted financial sanctions.Last verified: 2026-10-15
  17. Journal Kamerton
    SanctionsOfficial identifier 7236Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7236. Measures: targeted financial sanctions.Last verified: 2026-10-15
  18. JOZA INDUSTRIAL CO.
    SanctionsOfficial identifier 7734Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7734. Measures: targeted financial sanctions.Last verified: 2026-10-15
  19. JOZA INDUSTRIAL CO.
    SanctionsOfficial identifier 8527Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8527. Measures: targeted financial sanctions.Last verified: 2026-10-15
  20. JSCB ABSOLUT BANK
    SanctionsOfficial identifier 8944Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8944. Measures: targeted financial sanctions.Last verified: 2026-10-15
  21. JSCB AK BARS BANK
    SanctionsOfficial identifier 8946Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8946. Measures: targeted financial sanctions.Last verified: 2026-10-15
  22. JSCCB LANTA BANK
    SanctionsOfficial identifier 8941Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8941. Measures: targeted financial sanctions.Last verified: 2026-10-15
  23. JSC Resurs
    SanctionsOfficial identifier 8087Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8087. Measures: targeted financial sanctions.Last verified: 2026-10-15
  24. JSC Scientific and Production Association “Pribor” named after S.S. Golembiovsky
    SanctionsOfficial identifier 8953Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8953. Measures: targeted financial sanctions.Last verified: 2026-10-15
  25. JSC State Machine-Building Design Bureau “Raduga”
    SanctionsOfficial identifier 7554Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7554. Measures: targeted financial sanctions.Last verified: 2026-10-15
  26. JUND AL AQSA
    SanctionsOfficial identifier 3269Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3269. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  27. JUND AL-KHILAFAH IN ALGERIA (JAK-A)
    SanctionsOfficial identifier 3123Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3123. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  28. JUND AL-KHILAFAH IN TUNISIA (JAK-T)
    SanctionsOfficial identifier 6273Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6273. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  29. Kahane Lives
    SanctionsOfficial identifier 279Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 279. Measures: targeted financial sanctions.Last verified: 2026-10-15
  30. KALA-ELECTRIC
    SanctionsOfficial identifier 7735Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7735. Measures: targeted financial sanctions.Last verified: 2026-10-15
  31. KALA-ELECTRIC
    SanctionsOfficial identifier 8528Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8528. Measures: targeted financial sanctions.Last verified: 2026-10-15
  32. Kalmius Battalion
    SanctionsOfficial identifier 3392Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3392. Measures: targeted financial sanctions.Last verified: 2026-10-15
  33. Kaluga Research Institute of Radio Engineering Joint Stock Company
    SanctionsOfficial identifier 7914Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7914. Measures: targeted financial sanctions.Last verified: 2026-10-15
  34. Kamaz
    SanctionsOfficial identifier 6937Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6937. Measures: targeted financial sanctions.Last verified: 2026-10-15
  35. Kamsky Commercial Bank
    SanctionsOfficial identifier 8722Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8722. Measures: targeted financial sanctions.Last verified: 2026-10-15
  36. Kangbong Trading Corporation
    SanctionsOfficial identifier 3254Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3254. Measures: targeted financial sanctions.Last verified: 2026-10-15
  37. KARAJ NUCLEAR RESEARCH CENTRE
    SanctionsOfficial identifier 8529Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8529. Measures: targeted financial sanctions.Last verified: 2026-10-15
  38. Karanir Sanat
    SanctionsOfficial identifier 2078Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2078. Measures: targeted financial sanctions.Last verified: 2026-10-15
  39. KARBALA CORPS
    SanctionsOfficial identifier 7519Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7519. Measures: targeted financial sanctions.Last verified: 2026-10-15
  40. KAVEH CUTTING TOOLS COMPANY
    SanctionsOfficial identifier 7736Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7736. Measures: targeted financial sanctions.Last verified: 2026-10-15
  41. KAVEH CUTTING TOOLS COMPANY
    SanctionsOfficial identifier 8530Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8530. Measures: targeted financial sanctions.Last verified: 2026-10-15
  42. KAVOSHYAR COMPANY
    SanctionsOfficial identifier 8531Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8531. Measures: targeted financial sanctions.Last verified: 2026-10-15
  43. Kazan State Treasury Gunpowder Factory Federal State Enterprise
    SanctionsOfficial identifier 8099Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8099. Measures: targeted financial sanctions.Last verified: 2026-10-15
  44. Kerch Commercial Sea Port – State Enterprise
    SanctionsOfficial identifier 7676Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7676. Measures: targeted financial sanctions.Last verified: 2026-10-15
  45. Kerch Ferry – State Ferry Enterprise
    SanctionsOfficial identifier 7675Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7675. Measures: targeted financial sanctions.Last verified: 2026-10-15
  46. Keremet Bank
    SanctionsOfficial identifier 8690Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8690. Measures: targeted financial sanctions.Last verified: 2026-10-15
  47. Khabarovsk Radio Engineering Plant Joint Stock Company
    SanctionsOfficial identifier 7595Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7595. Measures: targeted financial sanctions.Last verified: 2026-10-15
  48. KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
    SanctionsOfficial identifier 8532Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8532. Measures: targeted financial sanctions.Last verified: 2026-10-15
  49. Khatem-ol Anbiya Construction Headquarters
    SanctionsOfficial identifier 2081Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2081. Measures: targeted financial sanctions.Last verified: 2026-10-15
  50. KHATIBA IMAM AL-BUKHARI (KIB)
    SanctionsOfficial identifier 3579Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3579. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15