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Sanctions

Australian Sanctions Consolidated List

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Australian Sanctions Consolidated List

1075 records in this registry

  1. Stroytransgaz Group
    SanctionsOfficial identifier 2937Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2937. Measures: targeted financial sanctions.Last verified: 2026-10-09
  2. Stroytreyd LLC
    SanctionsOfficial identifier 8146Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8146. Measures: targeted financial sanctions.Last verified: 2026-10-09
  3. Structura National Technologies
    SanctionsOfficial identifier 8117Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8117. Measures: targeted financial sanctions.Last verified: 2026-10-09
  4. SUN MIDDLE EAST FZ COMPANY
    SanctionsOfficial identifier 2172Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2172. Measures: targeted financial sanctions.Last verified: 2026-10-09
  5. Sunrise Trading and Logistics Co Ltd
    SanctionsOfficial identifier 3288Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3288. Measures: targeted financial sanctions.Last verified: 2026-10-09
  6. Surgutinvestneft
    SanctionsOfficial identifier 8741Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8741. Measures: targeted financial sanctions.Last verified: 2026-10-09
  7. Surgutneftegas
    SanctionsOfficial identifier 8670Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8670. Measures: targeted financial sanctions.Last verified: 2026-10-09
  8. Svobodniy Donbass
    SanctionsOfficial identifier 3403Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3403. Measures: targeted financial sanctions.Last verified: 2026-10-09
  9. Syrian Air Force Intelligence
    SanctionsOfficial identifier 2273Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2273. Measures: targeted financial sanctions.Last verified: 2026-10-09
  10. Syrian Company for Information Technology
    SanctionsOfficial identifier 3345Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3345. Measures: targeted financial sanctions.Last verified: 2026-10-09
  11. Syrian General Intelligence Directorate
    SanctionsOfficial identifier 2274Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2274. Measures: targeted financial sanctions.Last verified: 2026-10-09
  12. Syrian Military Intelligence
    SanctionsOfficial identifier 2276Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2276. Measures: targeted financial sanctions.Last verified: 2026-10-09
  13. Syrian National Security Bureau
    SanctionsOfficial identifier 2277Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2277. Measures: targeted financial sanctions.Last verified: 2026-10-09
  14. SYRIAN POLITICAL SECURITY DIRECTORATE
    SanctionsOfficial identifier 2278Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2278. Measures: targeted financial sanctions.Last verified: 2026-10-09
  15. SYRIATEL
    SanctionsOfficial identifier 2279Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2279. Measures: targeted financial sanctions.Last verified: 2026-10-09
  16. Syriss Logistics and Services
    SanctionsOfficial identifier 3334Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3334. Measures: targeted financial sanctions.Last verified: 2026-10-09
  17. SYRONICS – SYRIAN ARAB CO. FOR ELECTRONICS
    SanctionsOfficial identifier 2365Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2365. Measures: targeted financial sanctions.Last verified: 2026-10-09
  18. Systems of Biological Synthesis LLC
    SanctionsOfficial identifier 8127Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8127. Measures: targeted financial sanctions.Last verified: 2026-10-09
  19. Tactical Missiles Corporation
    SanctionsOfficial identifier 6310Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6310. Measures: targeted financial sanctions.Last verified: 2026-10-09
  20. TAGHTIRAN
    SanctionsOfficial identifier 2175Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2175. Measures: targeted financial sanctions.Last verified: 2026-10-09
  21. TAIBAH INTERNATIONAL-BOSNIA OFFICES
    SanctionsOfficial identifier 507Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 507. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  22. TAJHIZ SANATA SHAYAN
    SanctionsOfficial identifier 2176Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2176. Measures: targeted financial sanctions.Last verified: 2026-10-09
  23. TAMAS COMPANY
    SanctionsOfficial identifier 8570Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8570. Measures: targeted financial sanctions.Last verified: 2026-10-09
  24. Tambov Gunpowder Plant Federal State Enterprise
    SanctionsOfficial identifier 8100Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8100. Measures: targeted financial sanctions.Last verified: 2026-10-09
  25. Tanchon Commercial Bank
    SanctionsOfficial identifier 1115Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1115. Measures: targeted financial sanctions.Last verified: 2026-10-09
  26. TARH O PALAYESH
    SanctionsOfficial identifier 2593Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2593. Measures: targeted financial sanctions.Last verified: 2026-10-09
  27. TARIQ GIDAR GROUP (TGG)
    SanctionsOfficial identifier 3619Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3619. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  28. Task Force Rusich
    SanctionsOfficial identifier 7372Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7372. Measures: targeted financial sanctions.Last verified: 2026-10-09
  29. Technolab
    SanctionsOfficial identifier 3344Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3344. Measures: targeted financial sanctions.Last verified: 2026-10-09
  30. TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
    SanctionsOfficial identifier 1018Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1018. Measures: targeted financial sanctions.Last verified: 2026-10-09
  31. TECHNOLOGY COOPERATION OFFICE OF THE IRANIAN PRESIDENT'S OFFICE
    SanctionsOfficial identifier 2177Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2177. Measures: targeted financial sanctions.Last verified: 2026-10-09
  32. TEHRAN GOSTARESH CO. PJS
    SanctionsOfficial identifier 2631Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2631. Measures: targeted financial sanctions.Last verified: 2026-10-09
  33. TEHRIK-E TALIBAN PAKISTAN (TTP)
    SanctionsOfficial identifier 1271Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1271. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  34. Terrorgram
    SanctionsOfficial identifier 7995Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7995. Measures: targeted financial sanctions.Last verified: 2026-10-09
  35. THE ARMY OF EMIGRANTS AND SUPPORTERS
    SanctionsOfficial identifier 3092Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3092. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  36. The Base
    SanctionsOfficial identifier 7238Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7238. Measures: targeted financial sanctions.Last verified: 2026-10-09
  37. The Berkakit-Tommot-Yakutsk Directorate for Railroad Construction Joint Stock Company
    SanctionsOfficial identifier 7943Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7943. Measures: targeted financial sanctions.Last verified: 2026-10-09
  38. The Central Aerohydrodynamic Institute Named after Professor N.E. Zhukovsky Federal Autonomous Enterprise
    SanctionsOfficial identifier 8081Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8081. Measures: targeted financial sanctions.Last verified: 2026-10-09
  39. The Dalzavod Ship Repair Centre Joint Stock Company
    SanctionsOfficial identifier 7581Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7581. Measures: targeted financial sanctions.Last verified: 2026-10-09
  40. THE HOUTHIS
    SanctionsOfficial identifier 8785Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8785. Measures: arms embargo.Last verified: 2026-10-09
  41. THE ISLAMIC REVOLUTIONARY GUARD CORPS NAVY
    SanctionsOfficial identifier 7960Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7960. Measures: targeted financial sanctions.Last verified: 2026-10-09
  42. The National Research Centre Kurchatov Institute
    SanctionsOfficial identifier 7577Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7577. Measures: targeted financial sanctions.Last verified: 2026-10-09
  43. THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
    SanctionsOfficial identifier 162Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 162. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  44. The Planar Company
    SanctionsOfficial identifier 7477Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7477. Measures: targeted financial sanctions.Last verified: 2026-10-09
  45. The Special Technology Centre LLC
    SanctionsOfficial identifier 7600Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7600. Measures: targeted financial sanctions.Last verified: 2026-10-09
  46. The Taliban
    SanctionsOfficial identifier 6257Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6257. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-09
  47. The Volga Group
    SanctionsOfficial identifier 2938Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2938. Measures: targeted financial sanctions.Last verified: 2026-10-09
  48. TIDEWATER MIDDLE EAST COMPANY
    SanctionsOfficial identifier 2184Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2184. Measures: targeted financial sanctions.Last verified: 2026-10-09
  49. Timer Bank AO
    SanctionsOfficial identifier 8147Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8147. Measures: targeted financial sanctions.Last verified: 2026-10-09
  50. TIZ PARS
    SanctionsOfficial identifier 7764Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7764. Measures: targeted financial sanctions.Last verified: 2026-10-09