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Sanctions

Australian Sanctions Consolidated List

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Australian Sanctions Consolidated List

1075 records in this registry

  1. Old Vector Limited Liability Company
    SanctionsOfficial identifier 8677Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8677. Measures: targeted financial sanctions.Last verified: 2026-10-13
  2. OMRAN SAHEL
    SanctionsOfficial identifier 7742Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7742. Measures: targeted financial sanctions.Last verified: 2026-10-13
  3. OMRAN SAHEL
    SanctionsOfficial identifier 8544Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8544. Measures: targeted financial sanctions.Last verified: 2026-10-13
  4. Omsk Scientific Research Institute of Instrument Engineering Joint Stock Company
    SanctionsOfficial identifier 8102Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8102. Measures: targeted financial sanctions.Last verified: 2026-10-13
  5. OOO Inforos
    SanctionsOfficial identifier 7232Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7232. Measures: targeted financial sanctions.Last verified: 2026-10-13
  6. OOO REGISTRATOR GARANT
    SanctionsOfficial identifier 8775Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8775. Measures: targeted financial sanctions.Last verified: 2026-10-13
  7. OOO TK Fly Bridge
    SanctionsOfficial identifier 8091Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8091. Measures: targeted financial sanctions.Last verified: 2026-10-13
  8. Open Joint Stock Company “Balakirev Mechanical Plant”
    SanctionsOfficial identifier 7584Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7584. Measures: targeted financial sanctions.Last verified: 2026-10-13
  9. Open Joint Stock Company Rosneft Oil Company
    SanctionsOfficial identifier 7544Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7544. Measures: targeted financial sanctions.Last verified: 2026-10-13
  10. Oplot Batallion
    SanctionsOfficial identifier 3390Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3390. Measures: targeted financial sanctions.Last verified: 2026-10-13
  11. ORANGE VOLUNTEERS
    SanctionsOfficial identifier 304Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 304. Measures: targeted financial sanctions.Last verified: 2026-10-13
  12. Organisation for Technological Industries
    SanctionsOfficial identifier 3339Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3339. Measures: targeted financial sanctions.Last verified: 2026-10-13
  13. Organization and Guidance Department (OGD)
    SanctionsOfficial identifier 3408Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3408. Measures: targeted financial sanctions.Last verified: 2026-10-13
  14. ORIENTAL OIL KISH
    SanctionsOfficial identifier 7743Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7743. Measures: targeted financial sanctions.Last verified: 2026-10-13
  15. ORIENTAL OIL KISH
    SanctionsOfficial identifier 8545Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8545. Measures: targeted financial sanctions.Last verified: 2026-10-13
  16. Oriental Review
    SanctionsOfficial identifier 7228Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7228. Measures: targeted financial sanctions.Last verified: 2026-10-13
  17. Orsha Aircraft Overhaul Plant Open Joint Stock Company
    SanctionsOfficial identifier 8140Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8140. Measures: targeted financial sanctions.Last verified: 2026-10-13
  18. Otkritie Bank
    SanctionsOfficial identifier 6688Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6688. Measures: targeted financial sanctions.Last verified: 2026-10-13
  19. Paekma Shipping Co
    SanctionsOfficial identifier 3572Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3572. Measures: targeted financial sanctions.Last verified: 2026-10-13
  20. Paeksol Trading Corporation
    SanctionsOfficial identifier 3421Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3421. Measures: targeted financial sanctions.Last verified: 2026-10-13
  21. Palestine Liberation Front
    SanctionsOfficial identifier 285Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 285. Measures: targeted financial sanctions.Last verified: 2026-10-13
  22. Palestinian Islamic Jihad
    SanctionsOfficial identifier 284Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 284. Measures: targeted financial sanctions.Last verified: 2026-10-13
  23. Palestinian Relief and Development Fund
    SanctionsOfficial identifier 462Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 462. Measures: targeted financial sanctions.Last verified: 2026-10-13
  24. Paravar Pars Company
    SanctionsOfficial identifier 7316Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7316. Measures: targeted financial sanctions.Last verified: 2026-10-13
  25. PARCHIN CHEMICAL INDUSTRIES
    SanctionsOfficial identifier 7744Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7744. Measures: targeted financial sanctions.Last verified: 2026-10-13
  26. PARCHIN CHEMICAL INDUSTRIES
    SanctionsOfficial identifier 8546Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8546. Measures: targeted financial sanctions.Last verified: 2026-10-13
  27. PARS AMAYESH SANAAT KISH
    SanctionsOfficial identifier 2636Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2636. Measures: targeted financial sanctions.Last verified: 2026-10-13
  28. PARS AVIATION SERVICES COMPANY
    SanctionsOfficial identifier 7745Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7745. Measures: targeted financial sanctions.Last verified: 2026-10-13
  29. PARS AVIATION SERVICES COMPANY
    SanctionsOfficial identifier 8547Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8547. Measures: targeted financial sanctions.Last verified: 2026-10-13
  30. Parsek LLC
    SanctionsOfficial identifier 7798Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7798. Measures: targeted financial sanctions.Last verified: 2026-10-13
  31. PARS TRASH COMPANY
    SanctionsOfficial identifier 8548Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8548. Measures: targeted financial sanctions.Last verified: 2026-10-13
  32. Partner Limited Liability Company
    SanctionsOfficial identifier 8773Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8773. Measures: targeted financial sanctions.Last verified: 2026-10-13
  33. PARTO SANAT
    SanctionsOfficial identifier 2125Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2125. Measures: targeted financial sanctions.Last verified: 2026-10-13
  34. PASSIVE DEFENSE ORGANIZATION
    SanctionsOfficial identifier 2126Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2126. Measures: targeted financial sanctions.Last verified: 2026-10-13
  35. Patriot Private Military Company
    SanctionsOfficial identifier 7920Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7920. Measures: targeted financial sanctions.Last verified: 2026-10-13
  36. PAYA PARTOV CO.
    SanctionsOfficial identifier 2127Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2127. Measures: targeted financial sanctions.Last verified: 2026-10-13
  37. Peace to Luhansk Region
    SanctionsOfficial identifier 3400Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3400. Measures: targeted financial sanctions.Last verified: 2026-10-13
  38. PEJMAN INDUSTRIAL SERVICES CORPORATION
    SanctionsOfficial identifier 7746Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7746. Measures: targeted financial sanctions.Last verified: 2026-10-13
  39. PEJMAN INDUSTRIAL SERVICES CORPORATION
    SanctionsOfficial identifier 8549Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8549. Measures: targeted financial sanctions.Last verified: 2026-10-13
  40. Peleng Joint Stock Company
    SanctionsOfficial identifier 8142Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8142. Measures: targeted financial sanctions.Last verified: 2026-10-13
  41. People’s Militia of the Luhansk People’s Republic
    SanctionsOfficial identifier 3405Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3405. Measures: targeted financial sanctions.Last verified: 2026-10-13
  42. People’s Republic of Donetsk
    SanctionsOfficial identifier 3031Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3031. Measures: targeted financial sanctions.Last verified: 2026-10-13
  43. People’s Republic of Luhansk
    SanctionsOfficial identifier 3032Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3032. Measures: targeted financial sanctions.Last verified: 2026-10-13
  44. People’s Union
    SanctionsOfficial identifier 7669Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7669. Measures: targeted financial sanctions.Last verified: 2026-10-13
  45. Perm Gunpowder Mill Federal State Enterprise
    SanctionsOfficial identifier 8098Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8098. Measures: targeted financial sanctions.Last verified: 2026-10-13
  46. PHYONGCHON SHIPPING & MARINE
    SanctionsOfficial identifier 3573Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3573. Measures: targeted financial sanctions.Last verified: 2026-10-13
  47. PISHGAM ENERGY INDUSTRIES
    SanctionsOfficial identifier 8550Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8550. Measures: targeted financial sanctions.Last verified: 2026-10-13
  48. PJSC TRANSKAPITALBANK
    SanctionsOfficial identifier 8945Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8945. Measures: targeted financial sanctions.Last verified: 2026-10-13
  49. Planar Open Joint Stock Company
    SanctionsOfficial identifier 7928Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7928. Measures: targeted financial sanctions.Last verified: 2026-10-13
  50. Plant No. 9 Joint Stock Company
    SanctionsOfficial identifier 8955Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8955. Measures: targeted financial sanctions.Last verified: 2026-10-13