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Sanctions

Australian Sanctions Consolidated List

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Australian Sanctions Consolidated List

1075 records in this registry

  1. Malek Ashtar University
    SanctionsOfficial identifier 2090Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2090. Measures: targeted financial sanctions.Last verified: 2026-10-15
  2. MALEK ASHTAR UNIVERSITY
    SanctionsOfficial identifier 8536Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8536. Measures: targeted financial sanctions.Last verified: 2026-10-15
  3. Management Company of the Russian Direct Investment Fund
    SanctionsOfficial identifier 6684Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6684. Measures: targeted financial sanctions.Last verified: 2026-10-15
  4. MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
    SanctionsOfficial identifier 3282Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3282. Measures: targeted financial sanctions.Last verified: 2026-10-15
  5. MARINE INDUSTRIES
    SanctionsOfficial identifier 7769Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7769. Measures: targeted financial sanctions.Last verified: 2026-10-15
  6. Marine Transport Office
    SanctionsOfficial identifier 3287Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3287. Measures: targeted financial sanctions.Last verified: 2026-10-15
  7. Marine Trans Shipping LLC
    SanctionsOfficial identifier 7964Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7964. Measures: targeted financial sanctions.Last verified: 2026-10-15
  8. Mariyskiy Machine-Building Plant Joint Stock Company
    SanctionsOfficial identifier 7596Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7596. Measures: targeted financial sanctions.Last verified: 2026-10-15
  9. Market Specialized Depository Limited Liability Company
    SanctionsOfficial identifier 8777Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8777. Measures: targeted financial sanctions.Last verified: 2026-10-15
  10. Marou Sanat
    SanctionsOfficial identifier 2092Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2092. Measures: targeted financial sanctions.Last verified: 2026-10-15
  11. M. BABAIE INDUSTRIES
    SanctionsOfficial identifier 7738Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7738. Measures: targeted financial sanctions.Last verified: 2026-10-15
  12. M. BABAIE INDUSTRIES
    SanctionsOfficial identifier 8534Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8534. Measures: targeted financial sanctions.Last verified: 2026-10-15
  13. Mechanical Construction Factory
    SanctionsOfficial identifier 2364Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2364. Measures: targeted financial sanctions.Last verified: 2026-10-15
  14. MECHANIC INDUSTRIES GROUP
    SanctionsOfficial identifier 7770Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7770. Measures: targeted financial sanctions.Last verified: 2026-10-15
  15. Media Land LLC
    SanctionsOfficial identifier 8391Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8391. Measures: targeted financial sanctions.Last verified: 2026-10-15
  16. Megatrade
    SanctionsOfficial identifier 3341Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3341. Measures: targeted financial sanctions.Last verified: 2026-10-15
  17. Mehr Bank
    SanctionsOfficial identifier 2095Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2095. Measures: targeted financial sanctions.Last verified: 2026-10-15
  18. Mehr-e Eqtesad-e Iranian Investment Company
    SanctionsOfficial identifier 2097Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2097. Measures: targeted financial sanctions.Last verified: 2026-10-15
  19. Meitarim Farm
    SanctionsOfficial identifier 8816Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8816. Measures: targeted financial sanctions.Last verified: 2026-10-15
  20. MESBAH ENERGY COMPANY
    SanctionsOfficial identifier 8537Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8537. Measures: targeted financial sanctions.Last verified: 2026-10-15
  21. METAFLARE PTE LTD
    SanctionsOfficial identifier 8937Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8937. Measures: targeted financial sanctions.Last verified: 2026-10-15
  22. M.F. Stelmakh Polyus Scientific Research Institute
    SanctionsOfficial identifier 8108Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8108. Measures: targeted financial sanctions.Last verified: 2026-10-15
  23. MG-Flot LLC
    SanctionsOfficial identifier 7965Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7965. Measures: targeted financial sanctions.Last verified: 2026-10-15
  24. Military Housing Establishment
    SanctionsOfficial identifier 2272Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2272. Measures: targeted financial sanctions.Last verified: 2026-10-15
  25. Military-Patriotic Club “Patriot”
    SanctionsOfficial identifier 8930Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8930. Measures: targeted financial sanctions.Last verified: 2026-10-15
  26. Ministry of Atomic Energy Industry
    SanctionsOfficial identifier 3169Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3169. Measures: targeted financial sanctions.Last verified: 2026-10-15
  27. Ministry of Defence and Armed Forces Logistics
    SanctionsOfficial identifier 2104Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2104. Measures: targeted financial sanctions.Last verified: 2026-10-15
  28. Ministry of Defence Logistics Export
    SanctionsOfficial identifier 2105Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2105. Measures: targeted financial sanctions.Last verified: 2026-10-15
  29. MINISTRY OF DEFENSE LOGISTICS EXPORT
    SanctionsOfficial identifier 8538Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8538. Measures: targeted financial sanctions.Last verified: 2026-10-15
  30. Ministry of Finance of the Russian Federation
    SanctionsOfficial identifier 6781Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6781. Measures: targeted financial sanctions.Last verified: 2026-10-15
  31. Ministry of National Defence
    SanctionsOfficial identifier 3446Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3446. Measures: targeted financial sanctions.Last verified: 2026-10-15
  32. Minsk Mechanical Works Named After S.I. Vavilov - Management Company of BelOMO Holding Open Joint Stock Company
    SanctionsOfficial identifier 8136Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8136. Measures: targeted financial sanctions.Last verified: 2026-10-15
  33. Minsk Wheel Tractor Plant (MZKT)
    SanctionsOfficial identifier 6672Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6672. Measures: targeted financial sanctions.Last verified: 2026-10-15
  34. Missile General Bureau
    SanctionsOfficial identifier 8148Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8148. Measures: targeted financial sanctions.Last verified: 2026-10-15
  35. MIZAN MACHINERY MANUFACTURING
    SanctionsOfficial identifier 7740Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7740. Measures: targeted financial sanctions.Last verified: 2026-10-15
  36. MIZAN MACHINERY MANUFACTURING
    SanctionsOfficial identifier 8539Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8539. Measures: targeted financial sanctions.Last verified: 2026-10-15
  37. ML.Cloud LLC
    SanctionsOfficial identifier 8392Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8392. Measures: targeted financial sanctions.Last verified: 2026-10-15
  38. M Leasing LLC
    SanctionsOfficial identifier 7966Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7966. Measures: targeted financial sanctions.Last verified: 2026-10-15
  39. MNIPI Open Joint Stock Company
    SanctionsOfficial identifier 8137Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8137. Measures: targeted financial sanctions.Last verified: 2026-10-15
  40. MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC)
    SanctionsOfficial identifier 8540Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8540. Measures: targeted financial sanctions.Last verified: 2026-10-15
  41. Modern Technologies FZC
    SanctionsOfficial identifier 2106Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2106. Measures: targeted financial sanctions.Last verified: 2026-10-15
  42. MOHAMMAD RASULULLAH CORPS
    SanctionsOfficial identifier 7512Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7512. Measures: targeted financial sanctions.Last verified: 2026-10-15
  43. Molot Petrovsk Electromechanical Plant Joint Stock Company
    SanctionsOfficial identifier 8084Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8084. Measures: targeted financial sanctions.Last verified: 2026-10-15
  44. Morality Police
    SanctionsOfficial identifier 7301Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7301. Measures: targeted financial sanctions.Last verified: 2026-10-15
  45. MOROCCAN ISLAMIC COMBATANT GROUP
    SanctionsOfficial identifier 421Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 421. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  46. Moscow Machine Building Plant Avangard
    SanctionsOfficial identifier 7555Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7555. Measures: targeted financial sanctions.Last verified: 2026-10-15
  47. Moscow Stock Center Limited Liability Company
    SanctionsOfficial identifier 8771Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8771. Measures: targeted financial sanctions.Last verified: 2026-10-15
  48. Moshe’s Farm
    SanctionsOfficial identifier 8815Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8815. Measures: targeted financial sanctions.Last verified: 2026-10-15
  49. Motovilicha Plants Public Joint Stock Company
    SanctionsOfficial identifier 7897Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7897. Measures: targeted financial sanctions.Last verified: 2026-10-15
  50. MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)
    SanctionsOfficial identifier 2558Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2558. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15