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Sanctions

Australian Sanctions Consolidated List

Browse and search published records from Australian Sanctions Consolidated List.

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Australian Sanctions Consolidated List

1075 records in this registry

  1. Law Enforcement Forces of the Islamic Republic of Iran
    SanctionsOfficial identifier 8808Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8808. Measures: targeted financial sanctions.Last verified: 2026-10-16
  2. Lazarus Group
    SanctionsOfficial identifier 8386Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8386. Measures: targeted financial sanctions.Last verified: 2026-10-16
  3. Leader (Hong Kong) International
    SanctionsOfficial identifier 2570Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2570. Measures: targeted financial sanctions.Last verified: 2026-10-16
  4. Lenpromtransproekt Joint Stock Company
    SanctionsOfficial identifier 7942Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7942. Measures: targeted financial sanctions.Last verified: 2026-10-16
  5. Liberation Tigers of Tamil Eelam
    SanctionsOfficial identifier 281Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 281. Measures: targeted financial sanctions.Last verified: 2026-10-16
  6. Libyan Africa Investment Portfolio
    SanctionsOfficial identifier 1252Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1252. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-16
  7. Libyan Investment Authority
    SanctionsOfficial identifier 1250Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1250. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-16
  8. LIBYAN ISLAMIC FIGHTING GROUP
    SanctionsOfficial identifier 163Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 163. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-16
  9. Lighthouse Limited Liability Company
    SanctionsOfficial identifier 8674Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8674. Measures: targeted financial sanctions.Last verified: 2026-10-16
  10. Limited Liability Company Bank Orange
    SanctionsOfficial identifier 8723Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8723. Measures: targeted financial sanctions.Last verified: 2026-10-16
  11. Limited Liability Company Bank Round
    SanctionsOfficial identifier 8724Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8724. Measures: targeted financial sanctions.Last verified: 2026-10-16
  12. Limited Liability Company “Citadel”
    SanctionsOfficial identifier 8935Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8935. Measures: targeted financial sanctions.Last verified: 2026-10-16
  13. Limited Liability Company Corporate Registrar Company
    SanctionsOfficial identifier 8770Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8770. Measures: targeted financial sanctions.Last verified: 2026-10-16
  14. Limited Liability Company Drake
    SanctionsOfficial identifier 8151Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8151. Measures: targeted financial sanctions.Last verified: 2026-10-16
  15. Limited Liability Company Krona Bank
    SanctionsOfficial identifier 8725Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8725. Measures: targeted financial sanctions.Last verified: 2026-10-16
  16. Limited Liability Company Lab Service
    SanctionsOfficial identifier 8125Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8125. Measures: targeted financial sanctions.Last verified: 2026-10-16
  17. Limited Liability Company “Military Industrial Company”
    SanctionsOfficial identifier 8950Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8950. Measures: targeted financial sanctions.Last verified: 2026-10-16
  18. Limited Liability Company Of Yuzhno Regional Registrar
    SanctionsOfficial identifier 8781Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8781. Measures: targeted financial sanctions.Last verified: 2026-10-16
  19. Limited Liability Company Promtekhnologiya
    SanctionsOfficial identifier 7465Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7465. Measures: targeted financial sanctions.Last verified: 2026-10-16
  20. Limited Liability Company Responsibility Depository And Corporate Technologies
    SanctionsOfficial identifier 8769Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8769. Measures: targeted financial sanctions.Last verified: 2026-10-16
  21. Limited Liability Company Responsibility Eurasian Registrar
    SanctionsOfficial identifier 8768Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8768. Measures: targeted financial sanctions.Last verified: 2026-10-16
  22. LIMITED LIABILITY COMPANY RESPONSIBILITY OF RBRU SPECIALIZED DEPOSITORY
    SanctionsOfficial identifier 8774Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8774. Measures: targeted financial sanctions.Last verified: 2026-10-16
  23. Limited Liability Company Responsibility Of Reestr-Rn
    SanctionsOfficial identifier 8776Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8776. Measures: targeted financial sanctions.Last verified: 2026-10-16
  24. Limited Liability Company Responsibility Specialized Depository Depot Plaza
    SanctionsOfficial identifier 8779Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8779. Measures: targeted financial sanctions.Last verified: 2026-10-16
  25. Limited Liability Company Responsibility Specialized Registrar Recom
    SanctionsOfficial identifier 8783Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8783. Measures: targeted financial sanctions.Last verified: 2026-10-16
  26. Limited Liability Company Specialized Depository Company Garant
    SanctionsOfficial identifier 8778Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8778. Measures: targeted financial sanctions.Last verified: 2026-10-16
  27. Limited Liability Company Zavod Sokol
    SanctionsOfficial identifier 8679Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8679. Measures: targeted financial sanctions.Last verified: 2026-10-16
  28. Lipetsk Mechanical Plant LLC
    SanctionsOfficial identifier 7472Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7472. Measures: targeted financial sanctions.Last verified: 2026-10-16
  29. LLC BANK TOCHKA
    SanctionsOfficial identifier 8939Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8939. Measures: targeted financial sanctions.Last verified: 2026-10-16
  30. LLC CST
    SanctionsOfficial identifier 7468Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7468. Measures: targeted financial sanctions.Last verified: 2026-10-16
  31. LLC Minatekh
    SanctionsOfficial identifier 8196Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8196. Measures: targeted financial sanctions.Last verified: 2026-10-16
  32. LLC RT-Komplekt
    SanctionsOfficial identifier 7469Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7469. Measures: targeted financial sanctions.Last verified: 2026-10-16
  33. LLC Synesis
    SanctionsOfficial identifier 6673Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6673. Measures: targeted financial sanctions.Last verified: 2026-10-16
  34. Lord's Resistance Army
    SanctionsOfficial identifier 3176Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3176. Measures: targeted financial sanctions.Last verified: 2026-10-16
  35. Loyalist Volunteer Force
    SanctionsOfficial identifier 301Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 301. Measures: targeted financial sanctions.Last verified: 2026-10-16
  36. Luhansk Economic Union
    SanctionsOfficial identifier 3399Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3399. Measures: targeted financial sanctions.Last verified: 2026-10-16
  37. Luhansk Guard
    SanctionsOfficial identifier 3028Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3028. Measures: targeted financial sanctions.Last verified: 2026-10-16
  38. Lukoil Public Joint Stock Company
    SanctionsOfficial identifier 7478Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7478. Measures: targeted financial sanctions.Last verified: 2026-10-16
  39. M23
    SanctionsOfficial identifier 2574Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2574. Measures: targeted financial sanctions.Last verified: 2026-10-16
  40. MAAA Synergy
    SanctionsOfficial identifier 2088Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2088. Measures: targeted financial sanctions.Last verified: 2026-10-16
  41. MACHANGA LTD
    SanctionsOfficial identifier 788Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 788. Measures: targeted financial sanctions.Last verified: 2026-10-16
  42. Mada Transport Group
    SanctionsOfficial identifier 2353Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2353. Measures: targeted financial sanctions.Last verified: 2026-10-16
  43. Magarach of the National Institute of Wine – State Enterprise
    SanctionsOfficial identifier 7680Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7680. Measures: targeted financial sanctions.Last verified: 2026-10-16
  44. Mahrous Group
    SanctionsOfficial identifier 3335Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3335. Measures: targeted financial sanctions.Last verified: 2026-10-16
  45. Mahrous Trading FZE
    SanctionsOfficial identifier 3336Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3336. Measures: targeted financial sanctions.Last verified: 2026-10-16
  46. Majelis Mujahidin Indonesia
    SanctionsOfficial identifier 6275Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6275. Measures: targeted financial sanctions.Last verified: 2026-10-16
  47. Makeyev Rocket Design Bureau
    SanctionsOfficial identifier 7453Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7453. Measures: targeted financial sanctions.Last verified: 2026-10-16
  48. MAKHTAB AL-KHIDAMAT
    SanctionsOfficial identifier 173Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 173. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-16
  49. MAKIN
    SanctionsOfficial identifier 7739Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7739. Measures: targeted financial sanctions.Last verified: 2026-10-16
  50. MAKIN
    SanctionsOfficial identifier 8535Record date 16 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8535. Measures: targeted financial sanctions.Last verified: 2026-10-16