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Sanctions

Australian Sanctions Consolidated List

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Australian Sanctions Consolidated List

1075 records in this registry

  1. KHATIBA JAMA`AT AL-TAWHID WAL-JIHAD (KTJ)
    SanctionsOfficial identifier 6768Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6768. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  2. KHORASAN METALLURGY INDUSTRIES
    SanctionsOfficial identifier 7737Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7737. Measures: targeted financial sanctions.Last verified: 2026-10-15
  3. KHORASAN METALLURGY INDUSTRIES
    SanctionsOfficial identifier 8533Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8533. Measures: targeted financial sanctions.Last verified: 2026-10-15
  4. Kimsuky
    SanctionsOfficial identifier 8385Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8385. Measures: targeted financial sanctions.Last verified: 2026-10-15
  5. Kingly Won International Co., Ltd
    SanctionsOfficial identifier 3563Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3563. Measures: targeted financial sanctions.Last verified: 2026-10-15
  6. Kohas AG
    SanctionsOfficial identifier 1694Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1694. Measures: targeted financial sanctions.Last verified: 2026-10-15
  7. Kolomensky Zavod Joint Stock Company
    SanctionsOfficial identifier 8089Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8089. Measures: targeted financial sanctions.Last verified: 2026-10-15
  8. KOREA ACHIM SHIPPING CO
    SanctionsOfficial identifier 3564Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3564. Measures: targeted financial sanctions.Last verified: 2026-10-15
  9. KOREA ANSAN SHIPPING COMPANY
    SanctionsOfficial identifier 3565Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3565. Measures: targeted financial sanctions.Last verified: 2026-10-15
  10. Korea Buyon Shipping Co. Ltd.
    SanctionsOfficial identifier 3227Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3227. Measures: targeted financial sanctions.Last verified: 2026-10-15
  11. KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
    SanctionsOfficial identifier 2584Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2584. Measures: targeted financial sanctions.Last verified: 2026-10-15
  12. Korea Daesong Bank
    SanctionsOfficial identifier 3212Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3212. Measures: targeted financial sanctions.Last verified: 2026-10-15
  13. KOREA DAESONG GENERAL TRADING CORPORATION
    SanctionsOfficial identifier 3219Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3219. Measures: targeted financial sanctions.Last verified: 2026-10-15
  14. Korea Foreign Technical Trade Center
    SanctionsOfficial identifier 3214Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3214. Measures: targeted financial sanctions.Last verified: 2026-10-15
  15. KOREA HEUNGJIN TRADING COMPANY
    SanctionsOfficial identifier 2540Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2540. Measures: targeted financial sanctions.Last verified: 2026-10-15
  16. KOREA HYOKSIN TRADING CORPORATION
    SanctionsOfficial identifier 1123Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1123. Measures: targeted financial sanctions.Last verified: 2026-10-15
  17. Korea International Chemical Joint Venture Company
    SanctionsOfficial identifier 3216Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3216. Measures: targeted financial sanctions.Last verified: 2026-10-15
  18. Korea Kumryong Trading Corporation
    SanctionsOfficial identifier 2567Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2567. Measures: targeted financial sanctions.Last verified: 2026-10-15
  19. KOREA KUMSAN TRADING CORPORATION
    SanctionsOfficial identifier 3255Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3255. Measures: targeted financial sanctions.Last verified: 2026-10-15
  20. Korea Kwangson Banking Corporation (KKBC)
    SanctionsOfficial identifier 3167Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3167. Measures: targeted financial sanctions.Last verified: 2026-10-15
  21. Korea Kwangsong Trading Corporation
    SanctionsOfficial identifier 3168Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3168. Measures: targeted financial sanctions.Last verified: 2026-10-15
  22. Korea Mining Development Trading Corporation
    SanctionsOfficial identifier 1113Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1113. Measures: targeted financial sanctions.Last verified: 2026-10-15
  23. KOREA MYONGDOK SHIPPING CO
    SanctionsOfficial identifier 3566Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3566. Measures: targeted financial sanctions.Last verified: 2026-10-15
  24. Korean Committee for Space Technology
    SanctionsOfficial identifier 2565Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2565. Measures: targeted financial sanctions.Last verified: 2026-10-15
  25. Korean National Insurance Company (KNIC)
    SanctionsOfficial identifier 3280Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3280. Measures: targeted financial sanctions.Last verified: 2026-10-15
  26. KOREAN TANGUN TRADING CORPORATION
    SanctionsOfficial identifier 1125Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1125. Measures: targeted financial sanctions.Last verified: 2026-10-15
  27. Korea Ocean Shipping Agency (KOSA)
    SanctionsOfficial identifier 3226Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3226. Measures: targeted financial sanctions.Last verified: 2026-10-15
  28. Korea Pugang Trading Corporation
    SanctionsOfficial identifier 3215Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3215. Measures: targeted financial sanctions.Last verified: 2026-10-15
  29. Korea Ryonbong General Corporation
    SanctionsOfficial identifier 1114Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1114. Measures: targeted financial sanctions.Last verified: 2026-10-15
  30. Korea Ryongwang Trading Corporation
    SanctionsOfficial identifier 1699Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1699. Measures: targeted financial sanctions.Last verified: 2026-10-15
  31. Korea Ryonha Machinery Joint Venture Corporation
    SanctionsOfficial identifier 2569Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2569. Measures: targeted financial sanctions.Last verified: 2026-10-15
  32. KOREA SAMJONG SHIPPING
    SanctionsOfficial identifier 3567Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3567. Measures: targeted financial sanctions.Last verified: 2026-10-15
  33. KOREA SAMMA SHIPPING CO
    SanctionsOfficial identifier 3568Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3568. Measures: targeted financial sanctions.Last verified: 2026-10-15
  34. Korea Taesong Trading Company
    SanctionsOfficial identifier 3218Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3218. Measures: targeted financial sanctions.Last verified: 2026-10-15
  35. Korea Ungum Corporation
    SanctionsOfficial identifier 6827Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6827. Measures: targeted financial sanctions.Last verified: 2026-10-15
  36. Korea United Development Bank
    SanctionsOfficial identifier 3210Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3210. Measures: targeted financial sanctions.Last verified: 2026-10-15
  37. Korea Yujong Shipping Co Ltd
    SanctionsOfficial identifier 3569Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3569. Measures: targeted financial sanctions.Last verified: 2026-10-15
  38. KORYO BANK
    SanctionsOfficial identifier 3256Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3256. Measures: targeted financial sanctions.Last verified: 2026-10-15
  39. Koryo Credit Development Bank
    SanctionsOfficial identifier 3281Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3281. Measures: targeted financial sanctions.Last verified: 2026-10-15
  40. KOTI CORP
    SanctionsOfficial identifier 3570Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3570. Measures: targeted financial sanctions.Last verified: 2026-10-15
  41. Krasny Gydropress Joint Stock Company
    SanctionsOfficial identifier 7585Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7585. Measures: targeted financial sanctions.Last verified: 2026-10-15
  42. Kronshtadt
    SanctionsOfficial identifier 6311Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6311. Measures: targeted financial sanctions.Last verified: 2026-10-15
  43. KRTS REGISTRAR JOINT STOCK COMPANY
    SanctionsOfficial identifier 8745Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8745. Measures: targeted financial sanctions.Last verified: 2026-10-15
  44. Kupol Izhevsk Electromechanical Plant Joint Stock Company
    SanctionsOfficial identifier 7904Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7904. Measures: targeted financial sanctions.Last verified: 2026-10-15
  45. Kurdistan Workers’ Party
    SanctionsOfficial identifier 280Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 280. Measures: targeted financial sanctions.Last verified: 2026-10-15
  46. Kurganmashzavod Public Joint Stock Company
    SanctionsOfficial identifier 7450Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7450. Measures: targeted financial sanctions.Last verified: 2026-10-15
  47. Kurganpribor Scientific and Production Association Joint Stock Company
    SanctionsOfficial identifier 8079Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8079. Measures: targeted financial sanctions.Last verified: 2026-10-15
  48. Larrycom for Investment Ltd
    SanctionsOfficial identifier 7819Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7819. Measures: targeted financial sanctions.Last verified: 2026-10-15
  49. LASHKAR-E-TAYYIBA
    SanctionsOfficial identifier 300Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 300. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  50. LASHKAR I JHANGVI (LJ)
    SanctionsOfficial identifier 393Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 393. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15