Grayperson

Sanctions

Australian Sanctions Consolidated List

Browse and search published records from Australian Sanctions Consolidated List.

Browse results

Australian Sanctions Consolidated List

1075 records in this registry

  1. TIZ PARS
    SanctionsOfficial identifier 8571Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8571. Measures: targeted financial sanctions.Last verified: 2026-10-10
  2. T.M.G. ENGINEERING LIMITED
    SanctionsOfficial identifier 1024Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1024. Measures: targeted financial sanctions.Last verified: 2026-10-10
  3. Tosong Technology Trading Corporation
    SanctionsOfficial identifier 2568Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2568. Measures: targeted financial sanctions.Last verified: 2026-10-10
  4. Tous pour la Paix et le Développement
    SanctionsOfficial identifier 648Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 648. Measures: targeted financial sanctions.Last verified: 2026-10-10
  5. TOWLID ABZAR BORESHI IRAN
    SanctionsOfficial identifier 2594Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2594. Measures: targeted financial sanctions.Last verified: 2026-10-10
  6. TRADING AND TRANSPORT SERVICES COMPANY, LTD
    SanctionsOfficial identifier 1022Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1022. Measures: targeted financial sanctions.Last verified: 2026-10-10
  7. TransContainer Public Joint Stock Company
    SanctionsOfficial identifier 8149Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8149. Measures: targeted financial sanctions.Last verified: 2026-10-10
  8. Trans Kapital Limited Liability Company
    SanctionsOfficial identifier 8143Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8143. Measures: targeted financial sanctions.Last verified: 2026-10-10
  9. Transkom Research and Production Association Joint Stock Company
    SanctionsOfficial identifier 8123Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8123. Measures: targeted financial sanctions.Last verified: 2026-10-10
  10. Trans Merits Co Ltd
    SanctionsOfficial identifier 2656Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2656. Measures: targeted financial sanctions.Last verified: 2026-10-10
  11. Trans Multi Mechanics Co Ltd
    SanctionsOfficial identifier 2666Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2666. Measures: targeted financial sanctions.Last verified: 2026-10-10
  12. Transneft
    SanctionsOfficial identifier 6947Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6947. Measures: targeted financial sanctions.Last verified: 2026-10-10
  13. Transoil
    SanctionsOfficial identifier 2939Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2939. Measures: targeted financial sanctions.Last verified: 2026-10-10
  14. Trest Rosspetsenergomontazh
    SanctionsOfficial identifier 7546Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7546. Measures: targeted financial sanctions.Last verified: 2026-10-10
  15. TSMR Bank OOO
    SanctionsOfficial identifier 8144Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8144. Measures: targeted financial sanctions.Last verified: 2026-10-10
  16. TUNISIAN COMBATANT GROUP
    SanctionsOfficial identifier 420Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 420. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-10
  17. Tupolev Public Joint Stock Company
    SanctionsOfficial identifier 7460Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7460. Measures: targeted financial sanctions.Last verified: 2026-10-10
  18. TV-Novosti Autonomous Non-Profit Organization
    SanctionsOfficial identifier 8111Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8111. Measures: targeted financial sanctions.Last verified: 2026-10-10
  19. Twirwaneho
    SanctionsOfficial identifier 8829Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8829. Measures: targeted financial sanctions.Last verified: 2026-10-10
  20. UGANDA COMMERCIAL IMPEX LTD
    SanctionsOfficial identifier 787Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 787. Measures: targeted financial sanctions.Last verified: 2026-10-10
  21. Ulan-Ude Aviation Plant Joint Stock Company
    SanctionsOfficial identifier 7583Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7583. Measures: targeted financial sanctions.Last verified: 2026-10-10
  22. ULSTER DEFENCE ASSOCIATION
    SanctionsOfficial identifier 308Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 308. Measures: targeted financial sanctions.Last verified: 2026-10-10
  23. UMMAH TAMEER E-NAU (UTN)
    SanctionsOfficial identifier 309Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 309. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-10
  24. United Aircraft Corporation
    SanctionsOfficial identifier 7466Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7466. Measures: targeted financial sanctions.Last verified: 2026-10-10
  25. United Shipbuilding Corporation
    SanctionsOfficial identifier 6940Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6940. Measures: targeted financial sanctions.Last verified: 2026-10-10
  26. United World International
    SanctionsOfficial identifier 7233Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7233. Measures: targeted financial sanctions.Last verified: 2026-10-10
  27. Universal-Avia – State Enterprise
    SanctionsOfficial identifier 7673Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7673. Measures: targeted financial sanctions.Last verified: 2026-10-10
  28. Ural Civil Aviation Plant JSC
    SanctionsOfficial identifier 7588Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7588. Measures: targeted financial sanctions.Last verified: 2026-10-10
  29. Ural Mining and Metallurgical Company Joint Stock Company
    SanctionsOfficial identifier 8135Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8135. Measures: targeted financial sanctions.Last verified: 2026-10-10
  30. Urals Plant of Transportation Machinery Joint Stock Company
    SanctionsOfficial identifier 8106Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8106. Measures: targeted financial sanctions.Last verified: 2026-10-10
  31. Uralvagonzavod
    SanctionsOfficial identifier 7467Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7467. Measures: targeted financial sanctions.Last verified: 2026-10-10
  32. V.A. Degtyarev Plant Open Joint Stock Company
    SanctionsOfficial identifier 7903Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7903. Measures: targeted financial sanctions.Last verified: 2026-10-10
  33. VALIASR CORPS
    SanctionsOfficial identifier 7520Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7520. Measures: targeted financial sanctions.Last verified: 2026-10-10
  34. VAS Experts LLC
    SanctionsOfficial identifier 8934Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8934. Measures: targeted financial sanctions.Last verified: 2026-10-10
  35. VEB3 TECHNOLOGY
    SanctionsOfficial identifier 8949Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8949. Measures: targeted financial sanctions.Last verified: 2026-10-10
  36. VITABANK PJSC
    SanctionsOfficial identifier 8739Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8739. Measures: targeted financial sanctions.Last verified: 2026-10-10
  37. Vityaz Machine-Building Company Joint Stock Company
    SanctionsOfficial identifier 7913Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7913. Measures: targeted financial sanctions.Last verified: 2026-10-10
  38. Viv Ansanm
    SanctionsOfficial identifier 8448Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8448. Measures: targeted financial sanctions.Last verified: 2026-10-10
  39. VNIIR-Progress Joint Stock Company
    SanctionsOfficial identifier 8103Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8103. Measures: targeted financial sanctions.Last verified: 2026-10-10
  40. VOLATAVTO Open Joint Stock Company
    SanctionsOfficial identifier 7927Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7927. Measures: targeted financial sanctions.Last verified: 2026-10-10
  41. Volga-Dnepr Airlines Limited Liability Company
    SanctionsOfficial identifier 8130Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8130. Measures: targeted financial sanctions.Last verified: 2026-10-10
  42. Volga-Dnepr Group
    SanctionsOfficial identifier 8129Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8129. Measures: targeted financial sanctions.Last verified: 2026-10-10
  43. Voskresensky Aggregation Factory Joint Stock Company
    SanctionsOfficial identifier 8086Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8086. Measures: targeted financial sanctions.Last verified: 2026-10-10
  44. Vostochnaya Stevedoring Company LLC
    SanctionsOfficial identifier 7962Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7962. Measures: targeted financial sanctions.Last verified: 2026-10-10
  45. Vostok Battalion
    SanctionsOfficial identifier 3038Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3038. Measures: targeted financial sanctions.Last verified: 2026-10-10
  46. Votkinsky Zavod Joint Stock Company
    SanctionsOfficial identifier 8101Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8101. Measures: targeted financial sanctions.Last verified: 2026-10-10
  47. VSK Insurance Joint Stock Company
    SanctionsOfficial identifier 8133Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8133. Measures: targeted financial sanctions.Last verified: 2026-10-10
  48. VTB Bank
    SanctionsOfficial identifier 6772Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6772. Measures: targeted financial sanctions.Last verified: 2026-10-10
  49. VTB Specialized Depository, CJSC
    SanctionsOfficial identifier 8744Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8744. Measures: targeted financial sanctions.Last verified: 2026-10-10
  50. V.V. Bakhirev State Scientific Research Institute of Machine Building Joint Stock Company
    SanctionsOfficial identifier 7908Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7908. Measures: targeted financial sanctions.Last verified: 2026-10-10