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Sanctions

Australian Sanctions Consolidated List

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Australian Sanctions Consolidated List

1075 records in this registry

  1. MUHAMMAD JAMAL NETWORK (MJN)
    SanctionsOfficial identifier 2640Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2640. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-14
  2. MUJAHIDIN INDONESIAN TIMUR (MIT)
    SanctionsOfficial identifier 3122Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3122. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-14
  3. Munitions Industry Department
    SanctionsOfficial identifier 3170Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3170. Measures: targeted financial sanctions.Last verified: 2026-10-14
  4. Myanma Foreign Trade Bank
    SanctionsOfficial identifier 7833Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7833. Measures: targeted financial sanctions.Last verified: 2026-10-14
  5. Myanma Investment and Commercial Bank
    SanctionsOfficial identifier 7834Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7834. Measures: targeted financial sanctions.Last verified: 2026-10-14
  6. Myanmar Economic Corporation
    SanctionsOfficial identifier 7333Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7333. Measures: targeted financial sanctions.Last verified: 2026-10-14
  7. Myanmar Economic Holdings Public Company Ltd
    SanctionsOfficial identifier 7334Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7334. Measures: targeted financial sanctions.Last verified: 2026-10-14
  8. MYOHYANG SHIPPING CO
    SanctionsOfficial identifier 3571Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3571. Measures: targeted financial sanctions.Last verified: 2026-10-14
  9. Mytishchinski Mashinostroitelny Zavod
    SanctionsOfficial identifier 7587Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7587. Measures: targeted financial sanctions.Last verified: 2026-10-14
  10. N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
    SanctionsOfficial identifier 7545Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7545. Measures: targeted financial sanctions.Last verified: 2026-10-14
  11. NAMCHONGANG TRADING CORPORATION
    SanctionsOfficial identifier 1121Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1121. Measures: targeted financial sanctions.Last verified: 2026-10-14
  12. NASERIN VAHID
    SanctionsOfficial identifier 2109Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2109. Measures: targeted financial sanctions.Last verified: 2026-10-14
  13. National Aerospace Technology Administration
    SanctionsOfficial identifier 3171Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3171. Measures: targeted financial sanctions.Last verified: 2026-10-14
  14. National Association of Producers “Massandra” – State Concern
    SanctionsOfficial identifier 7670Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7670. Measures: targeted financial sanctions.Last verified: 2026-10-14
  15. National Custodian Company Joint Stock Company
    SanctionsOfficial identifier 8760Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8760. Measures: targeted financial sanctions.Last verified: 2026-10-14
  16. National Liberation Army
    SanctionsOfficial identifier 283Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 283. Measures: targeted financial sanctions.Last verified: 2026-10-14
  17. National Socialist Order
    SanctionsOfficial identifier 7239Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7239. Measures: targeted financial sanctions.Last verified: 2026-10-14
  18. National Standard Bank Joint Stock Company
    SanctionsOfficial identifier 8726Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8726. Measures: targeted financial sanctions.Last verified: 2026-10-14
  19. National Standards and Calibration Laboratory
    SanctionsOfficial identifier 3340Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3340. Measures: targeted financial sanctions.Last verified: 2026-10-14
  20. National Wealth Fund of the Russian Federation
    SanctionsOfficial identifier 6780Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6780. Measures: targeted financial sanctions.Last verified: 2026-10-14
  21. NAVID COMPOSITE MATERIAL COMPANY
    SanctionsOfficial identifier 2634Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2634. Measures: targeted financial sanctions.Last verified: 2026-10-14
  22. NEDA INDUSTRIAL GROUP
    SanctionsOfficial identifier 2111Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2111. Measures: targeted financial sanctions.Last verified: 2026-10-14
  23. NEKA NOVIN
    SanctionsOfficial identifier 2112Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2112. Measures: targeted financial sanctions.Last verified: 2026-10-14
  24. Neria’s Farm
    SanctionsOfficial identifier 8817Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8817. Measures: targeted financial sanctions.Last verified: 2026-10-14
  25. Netex24
    SanctionsOfficial identifier 8671Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8671. Measures: targeted financial sanctions.Last verified: 2026-10-14
  26. New Eastern Outlook
    SanctionsOfficial identifier 7227Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7227. Measures: targeted financial sanctions.Last verified: 2026-10-14
  27. New People’s Army/Communist Party of the Philippines
    SanctionsOfficial identifier 353Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 353. Measures: targeted financial sanctions.Last verified: 2026-10-14
  28. NewsFront
    SanctionsOfficial identifier 7231Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7231. Measures: targeted financial sanctions.Last verified: 2026-10-14
  29. NIRU BATTERY MANUFACTURING COMPANY
    SanctionsOfficial identifier 7741Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7741. Measures: targeted financial sanctions.Last verified: 2026-10-14
  30. NIRU BATTERY MANUFACTURING COMPANY
    SanctionsOfficial identifier 8541Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8541. Measures: targeted financial sanctions.Last verified: 2026-10-14
  31. Nizhniy Novgorod Plant of 70-Years of Victory Joint Stock
    SanctionsOfficial identifier 7902Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7902. Measures: targeted financial sanctions.Last verified: 2026-10-14
  32. NK Bank Joint Stock Company
    SanctionsOfficial identifier 8727Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8727. Measures: targeted financial sanctions.Last verified: 2026-10-14
  33. NOAVARAN POOYAMOJ
    SanctionsOfficial identifier 2118Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2118. Measures: targeted financial sanctions.Last verified: 2026-10-14
  34. Novikombank
    SanctionsOfficial identifier 6777Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6777. Measures: targeted financial sanctions.Last verified: 2026-10-14
  35. NOVIN ENERGY COMPANY
    SanctionsOfficial identifier 8542Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8542. Measures: targeted financial sanctions.Last verified: 2026-10-14
  36. Novorossiysk Commercial Sea Port
    SanctionsOfficial identifier 6938Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6938. Measures: targeted financial sanctions.Last verified: 2026-10-14
  37. NPK Tekhmash
    SanctionsOfficial identifier 7579Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7579. Measures: targeted financial sanctions.Last verified: 2026-10-14
  38. NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (NFRPC)
    SanctionsOfficial identifier 8543Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8543. Measures: targeted financial sanctions.Last verified: 2026-10-14
  39. Obninsk Research and Production Enterprise Technologiya named after A.G. Romashin
    SanctionsOfficial identifier 7604Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7604. Measures: targeted financial sanctions.Last verified: 2026-10-14
  40. OBORONLOGISTICS LLC
    SanctionsOfficial identifier 7470Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7470. Measures: targeted financial sanctions.Last verified: 2026-10-14
  41. Oboronnye Initsiativy
    SanctionsOfficial identifier 6670Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6670. Measures: targeted financial sanctions.Last verified: 2026-10-14
  42. Oboronregistr Limited Liability Company
    SanctionsOfficial identifier 8772Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8772. Measures: targeted financial sanctions.Last verified: 2026-10-14
  43. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS
    SanctionsOfficial identifier 8126Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8126. Measures: targeted financial sanctions.Last verified: 2026-10-14
  44. Obshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo Reyestra
    SanctionsOfficial identifier 8673Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8673. Measures: targeted financial sanctions.Last verified: 2026-10-14
  45. OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
    SanctionsOfficial identifier 2947Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2947. Measures: targeted financial sanctions.Last verified: 2026-10-14
  46. Odna Rodyna
    SanctionsOfficial identifier 7235Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7235. Measures: targeted financial sanctions.Last verified: 2026-10-14
  47. OFFICE 39
    SanctionsOfficial identifier 3172Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3172. Measures: targeted financial sanctions.Last verified: 2026-10-14
  48. Oje Parvaz Mado Nafar Company
    SanctionsOfficial identifier 7315Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7315. Measures: targeted financial sanctions.Last verified: 2026-10-14
  49. OJSC KB Radar-Managing Company of Radar Systems Holding
    SanctionsOfficial identifier 7214Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7214. Measures: targeted financial sanctions.Last verified: 2026-10-14
  50. OKB TSP Scientific Production Limited Liability Company (OKB TSP)
    SanctionsOfficial identifier 6669Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6669. Measures: targeted financial sanctions.Last verified: 2026-10-14