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Sanctions

Australian Sanctions Consolidated List

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Australian Sanctions Consolidated List

1075 records in this registry

  1. AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
    SanctionsOfficial identifier 524Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 524. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  2. AL-HARAMAIN: THE NETHERLANDS BRANCH
    SanctionsOfficial identifier 520Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 520. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  3. AL-HARAMAYN FOUNDATION (KENYA)
    SanctionsOfficial identifier 489Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 489. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  4. AL-HARAMAYN FOUNDATION (TANZANIA)
    SanctionsOfficial identifier 490Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 490. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  5. AL-ITIHAAD AL-ISLAMIYA / AIAI
    SanctionsOfficial identifier 164Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 164. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  6. AL-KAWTHAR MONEY EXCHANGE
    SanctionsOfficial identifier 3554Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3554. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  7. Alliance Fleuve Congo (AFC)
    SanctionsOfficial identifier 8828Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8828. Measures: targeted financial sanctions.Last verified: 2026-10-09
  8. All-Russian Public Movement “Volunteers of Victory”
    SanctionsOfficial identifier 8923Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8923. Measures: targeted financial sanctions.Last verified: 2026-10-09
  9. All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad
    SanctionsOfficial identifier 8114Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8114. Measures: targeted financial sanctions.Last verified: 2026-10-09
  10. All-Russian Public-State Movement of Children and Youth “Movement of the First”
    SanctionsOfficial identifier 8931Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8931. Measures: targeted financial sanctions.Last verified: 2026-10-09
  11. All-Russian Scientific-Research Institute of Aviation Materials of National Research Center Kurchatov Institute
    SanctionsOfficial identifier 7475Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7475. Measures: targeted financial sanctions.Last verified: 2026-10-09
  12. All-Russia "Young Army" Military Patriotic Social Movement
    SanctionsOfficial identifier 7922Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7922. Measures: targeted financial sanctions.Last verified: 2026-10-09
  13. Al-Markaziya Li-Siarafa
    SanctionsOfficial identifier 8213Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8213. Measures: targeted financial sanctions.Last verified: 2026-10-09
  14. Al Mashreq Investment Fund
    SanctionsOfficial identifier 2267Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2267. Measures: targeted financial sanctions.Last verified: 2026-10-09
  15. Almaz-Antey
    SanctionsOfficial identifier 3018Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3018. Measures: targeted financial sanctions.Last verified: 2026-10-09
  16. Almaz Central Marine Design Bureau Joint Stock
    SanctionsOfficial identifier 7909Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7909. Measures: targeted financial sanctions.Last verified: 2026-10-09
  17. AL MOUAKAOUNE BIDDAM
    SanctionsOfficial identifier 2677Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2677. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  18. AL MOULATHAMOUN
    SanctionsOfficial identifier 2678Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2678. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  19. AL MOURABITOUN
    SanctionsOfficial identifier 2679Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2679. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  20. AL-QAIDA
    SanctionsOfficial identifier 155Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 155. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  21. AL-QAIDA IN IRAQ
    SanctionsOfficial identifier 526Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 526. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  22. AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
    SanctionsOfficial identifier 1136Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1136. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  23. Al-Qa’ida in the Indian Subcontinent
    SanctionsOfficial identifier 3197Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3197. Measures: targeted financial sanctions.Last verified: 2026-10-09
  24. AL RASHID TRUST
    SanctionsOfficial identifier 333Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 333. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  25. Alrosa
    SanctionsOfficial identifier 6942Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6942. Measures: targeted financial sanctions.Last verified: 2026-10-09
  26. Al-Shabaab
    SanctionsOfficial identifier 3177Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3177. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  27. ALTAIR HOLDING SA
    SanctionsOfficial identifier 8938Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8938. Measures: targeted financial sanctions.Last verified: 2026-10-09
  28. ALT CAPITAL PTE LTD
    SanctionsOfficial identifier 8936Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8936. Measures: targeted financial sanctions.Last verified: 2026-10-09
  29. AL WASEL AND BABEL GENERAL TRADING LLC
    SanctionsOfficial identifier 1013Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1013. Measures: targeted financial sanctions.Last verified: 2026-10-09
  30. Al-Watan
    SanctionsOfficial identifier 2360Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2360. Measures: targeted financial sanctions.Last verified: 2026-10-09
  31. A. Lyulki Science and Technology Center
    SanctionsOfficial identifier 7455Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7455. Measures: targeted financial sanctions.Last verified: 2026-10-09
  32. Al Zawaya Group for Development and Investment Sociedad Limitada
    SanctionsOfficial identifier 7817Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7817. Measures: targeted financial sanctions.Last verified: 2026-10-09
  33. AMIN INDUSTRIAL COMPLEX
    SanctionsOfficial identifier 7713Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7713. Measures: targeted financial sanctions.Last verified: 2026-10-09
  34. AMIN INDUSTRIAL COMPLEX
    SanctionsOfficial identifier 8499Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8499. Measures: targeted financial sanctions.Last verified: 2026-10-09
  35. AMMUNITION AND METALLURGY INDUSTRIES GROUP
    SanctionsOfficial identifier 7714Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7714. Measures: targeted financial sanctions.Last verified: 2026-10-09
  36. AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
    SanctionsOfficial identifier 8500Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8500. Measures: targeted financial sanctions.Last verified: 2026-10-09
  37. AMROGGANG DEVELOPMENT BANKING CORPORATION
    SanctionsOfficial identifier 2538Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2538. Measures: targeted financial sanctions.Last verified: 2026-10-09
  38. Analiticheski Tsentr Katekhon OOO
    SanctionsOfficial identifier 7237Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7237. Measures: targeted financial sanctions.Last verified: 2026-10-09
  39. Andariel
    SanctionsOfficial identifier 8387Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8387. Measures: targeted financial sanctions.Last verified: 2026-10-09
  40. ANO Dialog
    SanctionsOfficial identifier 8118Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8118. Measures: targeted financial sanctions.Last verified: 2026-10-09
  41. ANSAR AL CHARIA BENGHAZI
    SanctionsOfficial identifier 3063Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3063. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  42. ANSAR AL CHARIA DERNA
    SanctionsOfficial identifier 3062Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3062. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  43. ANSAR AL-ISLAM
    SanctionsOfficial identifier 387Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 387. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  44. Ansar Allah
    SanctionsOfficial identifier 7961Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7961. Measures: targeted financial sanctions.Last verified: 2026-10-09
  45. ANSAR AL-SHARI’A IN TUNISIA (AAS-T)
    SanctionsOfficial identifier 3053Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3053. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  46. Ansar Bank
    SanctionsOfficial identifier 1972Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1972. Measures: targeted financial sanctions.Last verified: 2026-10-09
  47. ANSAR EDDINE
    SanctionsOfficial identifier 2586Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2586. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  48. ANSARUL MUSLIMINA FI BILADIS SUDAN
    SanctionsOfficial identifier 2942Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2942. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  49. AO NII-Vektor
    SanctionsOfficial identifier 7476Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7476. Measures: targeted financial sanctions.Last verified: 2026-10-09
  50. AO NPP Topaz
    SanctionsOfficial identifier 7473Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7473. Measures: targeted financial sanctions.Last verified: 2026-10-09