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Sanctions

Australian Sanctions Consolidated List

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Australian Sanctions Consolidated List

1075 records in this registry

  1. SHAHID SATTARI INDUSTRIES
    SanctionsOfficial identifier 7760Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7760. Measures: targeted financial sanctions.Last verified: 2026-10-10
  2. SHAHID SATTARI INDUSTRIES
    SanctionsOfficial identifier 8565Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8565. Measures: targeted financial sanctions.Last verified: 2026-10-10
  3. SHAHID SAYYADE SHIRAZI INDUSTRIES
    SanctionsOfficial identifier 7761Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7761. Measures: targeted financial sanctions.Last verified: 2026-10-10
  4. SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
    SanctionsOfficial identifier 8566Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8566. Measures: targeted financial sanctions.Last verified: 2026-10-10
  5. Shakad Sanat Asmari
    SanctionsOfficial identifier 7841Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7841. Measures: targeted financial sanctions.Last verified: 2026-10-10
  6. SHAKHESE BEHBUD SANAT
    SanctionsOfficial identifier 2154Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2154. Measures: targeted financial sanctions.Last verified: 2026-10-10
  7. Shanghai Dongfeng Shipping Co Ltd
    SanctionsOfficial identifier 3575Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3575. Measures: targeted financial sanctions.Last verified: 2026-10-10
  8. Shen Zhong International Shipping
    SanctionsOfficial identifier 3576Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3576. Measures: targeted financial sanctions.Last verified: 2026-10-10
  9. Shining Path
    SanctionsOfficial identifier 293Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 293. Measures: targeted financial sanctions.Last verified: 2026-10-10
  10. Shipping Company ASIA LLC
    SanctionsOfficial identifier 7925Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7925. Measures: targeted financial sanctions.Last verified: 2026-10-10
  11. SHIRAZ ELECTRONICS INDUSTRIES
    SanctionsOfficial identifier 2158Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2158. Measures: targeted financial sanctions.Last verified: 2026-10-10
  12. SHO'A' AVIATION
    SanctionsOfficial identifier 7762Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7762. Measures: targeted financial sanctions.Last verified: 2026-10-10
  13. SHO'A' AVIATION
    SanctionsOfficial identifier 8567Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8567. Measures: targeted financial sanctions.Last verified: 2026-10-10
  14. SHOHADA CORPS
    SanctionsOfficial identifier 7517Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7517. Measures: targeted financial sanctions.Last verified: 2026-10-10
  15. Sigma Tech
    SanctionsOfficial identifier 3343Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3343. Measures: targeted financial sanctions.Last verified: 2026-10-10
  16. SINARA BANK JSC
    SanctionsOfficial identifier 8942Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8942. Measures: targeted financial sanctions.Last verified: 2026-10-10
  17. SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
    SanctionsOfficial identifier 3213Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3213. Measures: targeted financial sanctions.Last verified: 2026-10-10
  18. Skolkovo Institute of Science and Technology
    SanctionsOfficial identifier 7480Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7480. Measures: targeted financial sanctions.Last verified: 2026-10-10
  19. SMP Bank
    SanctionsOfficial identifier 2882Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2882. Measures: targeted financial sanctions.Last verified: 2026-10-10
  20. Sobol
    SanctionsOfficial identifier 3036Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3036. Measures: targeted financial sanctions.Last verified: 2026-10-10
  21. Social Design Agency
    SanctionsOfficial identifier 8116Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8116. Measures: targeted financial sanctions.Last verified: 2026-10-10
  22. Soedinitel Joint Stock Company
    SanctionsOfficial identifier 8078Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8078. Measures: targeted financial sanctions.Last verified: 2026-10-10
  23. Soe Min Htike Co. Ltd.
    SanctionsOfficial identifier 3224Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3224. Measures: targeted financial sanctions.Last verified: 2026-10-10
  24. Soglasie Insurance Company Limited
    SanctionsOfficial identifier 8192Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8192. Measures: targeted financial sanctions.Last verified: 2026-10-10
  25. Somali Battalion
    SanctionsOfficial identifier 3395Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3395. Measures: targeted financial sanctions.Last verified: 2026-10-10
  26. Sonbak Trading Corporation
    SanctionsOfficial identifier 3292Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3292. Measures: targeted financial sanctions.Last verified: 2026-10-10
  27. Songhwa Joint Bank
    SanctionsOfficial identifier 6251Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6251. Measures: targeted financial sanctions.Last verified: 2026-10-10
  28. Sonnenkrieg Division
    SanctionsOfficial identifier 7240Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7240. Measures: targeted financial sanctions.Last verified: 2026-10-10
  29. Souruh Company
    SanctionsOfficial identifier 2358Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2358. Measures: targeted financial sanctions.Last verified: 2026-10-10
  30. SouthFront
    SanctionsOfficial identifier 7230Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7230. Measures: targeted financial sanctions.Last verified: 2026-10-10
  31. SOUTH SHIPPING LINE IRAN (SSL)
    SanctionsOfficial identifier 8568Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8568. Measures: targeted financial sanctions.Last verified: 2026-10-10
  32. Sovcombank
    SanctionsOfficial identifier 6776Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6776. Measures: targeted financial sanctions.Last verified: 2026-10-10
  33. Sovcomflot
    SanctionsOfficial identifier 6943Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6943. Measures: targeted financial sanctions.Last verified: 2026-10-10
  34. Sovfracht Joint Stock Company
    SanctionsOfficial identifier 7967Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7967. Measures: targeted financial sanctions.Last verified: 2026-10-10
  35. Sparta Battalion
    SanctionsOfficial identifier 3396Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3396. Measures: targeted financial sanctions.Last verified: 2026-10-10
  36. SPECIAL INDUSTRIES GROUP
    SanctionsOfficial identifier 7763Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7763. Measures: targeted financial sanctions.Last verified: 2026-10-10
  37. SPECIAL INDUSTRIES GROUP (SIG)
    SanctionsOfficial identifier 8569Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8569. Measures: targeted financial sanctions.Last verified: 2026-10-10
  38. Specialized Depositary Partner Limited Liability Company
    SanctionsOfficial identifier 8782Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8782. Measures: targeted financial sanctions.Last verified: 2026-10-10
  39. Specialized Registrar - Holder Of Gas Industry Shareholders Registrar Joint Stock Company
    SanctionsOfficial identifier 8754Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8754. Measures: targeted financial sanctions.Last verified: 2026-10-10
  40. SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
    SanctionsOfficial identifier 395Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 395. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-10
  41. Sputnik
    SanctionsOfficial identifier 7481Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7481. Measures: targeted financial sanctions.Last verified: 2026-10-10
  42. State Authority For Military Industry Of The Republic Of Belarus (SAMI)
    SanctionsOfficial identifier 6668Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6668. Measures: targeted financial sanctions.Last verified: 2026-10-10
  43. State Flight Testing Center Named After V.P. Chkalov
    SanctionsOfficial identifier 7463Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7463. Measures: targeted financial sanctions.Last verified: 2026-10-10
  44. STATE PURCHASING ORGANISATION
    SanctionsOfficial identifier 2171Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2171. Measures: targeted financial sanctions.Last verified: 2026-10-10
  45. State Research and Production Enterprise Region Joint Stock Company
    SanctionsOfficial identifier 8082Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8082. Measures: targeted financial sanctions.Last verified: 2026-10-10
  46. State Scientific Research Institute of Instrument Engineering Joint Stock Company
    SanctionsOfficial identifier 8105Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8105. Measures: targeted financial sanctions.Last verified: 2026-10-10
  47. State Specialised Russian Export-Import Bank Joint Stock Company
    SanctionsOfficial identifier 7483Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7483. Measures: targeted financial sanctions.Last verified: 2026-10-10
  48. Strategic Culture Foundation
    SanctionsOfficial identifier 7229Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7229. Measures: targeted financial sanctions.Last verified: 2026-10-10
  49. Strategic Rocket Force of the Korean People's Army
    SanctionsOfficial identifier 3257Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3257. Measures: targeted financial sanctions.Last verified: 2026-10-10
  50. Stroygazmontazh
    SanctionsOfficial identifier 2933Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2933. Measures: targeted financial sanctions.Last verified: 2026-10-10