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. AO Zavod Elekon
    SanctionsOfficial identifier 7590Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7590. Measures: targeted financial sanctions.Last verified: 2026-10-12
  2. Aran Modern Devices
    SanctionsOfficial identifier 1973Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1973. Measures: targeted financial sanctions.Last verified: 2026-10-12
  3. Aras Farayande
    SanctionsOfficial identifier 1974Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1974. Measures: targeted financial sanctions.Last verified: 2026-10-12
  4. Aria Nikan Marine Industry
    SanctionsOfficial identifier 2591Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2591. Measures: targeted financial sanctions.Last verified: 2026-10-12
  5. ARMAMENT INDUSTRIES GROUP
    SanctionsOfficial identifier 7715Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7715. Measures: targeted financial sanctions.Last verified: 2026-10-12
  6. ARMAMENT INDUSTRIES GROUP (AIG)
    SanctionsOfficial identifier 8501Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8501. Measures: targeted financial sanctions.Last verified: 2026-10-12
  7. Armed Forces Geographical Organization
    SanctionsOfficial identifier 1976Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1976. Measures: targeted financial sanctions.Last verified: 2026-10-12
  8. Armed Forces of the Russian Federation
    SanctionsOfficial identifier 6723Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6723. Measures: targeted financial sanctions.Last verified: 2026-10-12
  9. ARMED ISLAMIC GROUP
    SanctionsOfficial identifier 157Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 157. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-12
  10. Army of the Southeast
    SanctionsOfficial identifier 3019Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3019. Measures: targeted financial sanctions.Last verified: 2026-10-12
  11. ARVAN CLOUD
    SanctionsOfficial identifier 7686Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7686. Measures: targeted financial sanctions.Last verified: 2026-10-12
  12. Arzamas Machine-Building Plant Joint Stock Company
    SanctionsOfficial identifier 8956Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8956. Measures: targeted financial sanctions.Last verified: 2026-10-12
  13. Arzamas Research and Production Enterprise TEMP-AVIA Joint Stock Company
    SanctionsOfficial identifier 8080Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8080. Measures: targeted financial sanctions.Last verified: 2026-10-12
  14. ASBAT AL-ANSAR
    SanctionsOfficial identifier 161Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 161. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-12
  15. Ashtian Tablo
    SanctionsOfficial identifier 1979Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1979. Measures: targeted financial sanctions.Last verified: 2026-10-12
  16. Asia Sun Group
    SanctionsOfficial identifier 7835Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7835. Measures: targeted financial sanctions.Last verified: 2026-10-12
  17. Asia Sun Trading Co Ltd
    SanctionsOfficial identifier 7836Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7836. Measures: targeted financial sanctions.Last verified: 2026-10-12
  18. Association de Secours Palestinien
    SanctionsOfficial identifier 461Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 461. Measures: targeted financial sanctions.Last verified: 2026-10-12
  19. Atomaiz
    SanctionsOfficial identifier 8675Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8675. Measures: targeted financial sanctions.Last verified: 2026-10-12
  20. ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)
    SanctionsOfficial identifier 8502Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8502. Measures: targeted financial sanctions.Last verified: 2026-10-12
  21. Aum Shinrikyo
    SanctionsOfficial identifier 272Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 272. Measures: targeted financial sanctions.Last verified: 2026-10-12
  22. Auto Finance Bank
    SanctionsOfficial identifier 8707Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8707. Measures: targeted financial sanctions.Last verified: 2026-10-12
  23. Avangard Joint Stock Company
    SanctionsOfficial identifier 7898Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7898. Measures: targeted financial sanctions.Last verified: 2026-10-12
  24. AVERS BANK JSC
    SanctionsOfficial identifier 8943Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8943. Measures: targeted financial sanctions.Last verified: 2026-10-12
  25. Avia Group LLC
    SanctionsOfficial identifier 2935Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2935. Measures: targeted financial sanctions.Last verified: 2026-10-12
  26. Avia Group Nord LLC
    SanctionsOfficial identifier 2936Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2936. Measures: targeted financial sanctions.Last verified: 2026-10-12
  27. Aviastar-SP Joint Stock Company
    SanctionsOfficial identifier 7457Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7457. Measures: targeted financial sanctions.Last verified: 2026-10-12
  28. AVIATRANS ANSTALT
    SanctionsOfficial identifier 1015Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1015. Measures: targeted financial sanctions.Last verified: 2026-10-12
  29. Aviv Group LLC
    SanctionsOfficial identifier 8088Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8088. Measures: targeted financial sanctions.Last verified: 2026-10-12
  30. Azia Shipping Holdings
    SanctionsOfficial identifier 7924Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7924. Measures: targeted financial sanctions.Last verified: 2026-10-12
  31. Azov Distillery Plant
    SanctionsOfficial identifier 7678Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7678. Measures: targeted financial sanctions.Last verified: 2026-10-12
  32. Babbar Khalsa
    SanctionsOfficial identifier 338Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 338. Measures: targeted financial sanctions.Last verified: 2026-10-12
  33. Baikal Electronics Joint Stock Company
    SanctionsOfficial identifier 8194Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8194. Measures: targeted financial sanctions.Last verified: 2026-10-12
  34. Balochistan Liberation Army
    SanctionsOfficial identifier 8793Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8793. Measures: targeted financial sanctions.Last verified: 2026-10-12
  35. Bals Alman
    SanctionsOfficial identifier 1985Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1985. Measures: targeted financial sanctions.Last verified: 2026-10-12
  36. BANK AKTSEPT
    SanctionsOfficial identifier 8708Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8708. Measures: targeted financial sanctions.Last verified: 2026-10-12
  37. Bank Dom.Rf
    SanctionsOfficial identifier 8709Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8709. Measures: targeted financial sanctions.Last verified: 2026-10-12
  38. Bank Finservice
    SanctionsOfficial identifier 8710Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8710. Measures: targeted financial sanctions.Last verified: 2026-10-12
  39. Bank for Development and Foreign Economic Affairs
    SanctionsOfficial identifier 6774Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6774. Measures: targeted financial sanctions.Last verified: 2026-10-12
  40. Bank Iturup Limited Liability Company
    SanctionsOfficial identifier 8692Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8692. Measures: targeted financial sanctions.Last verified: 2026-10-12
  41. Bank Kremlin
    SanctionsOfficial identifier 8699Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8699. Measures: targeted financial sanctions.Last verified: 2026-10-12
  42. Bank of East Land
    SanctionsOfficial identifier 2566Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2566. Measures: targeted financial sanctions.Last verified: 2026-10-12
  43. Bank Rossiya
    SanctionsOfficial identifier 2780Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2780. Measures: targeted financial sanctions.Last verified: 2026-10-12
  44. BANK SADERAT IRAN
    SanctionsOfficial identifier 1995Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1995. Measures: targeted financial sanctions.Last verified: 2026-10-12
  45. Bank Saint-Petersburg Public Joint Stock Company
    SanctionsOfficial identifier 7539Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7539. Measures: targeted financial sanctions.Last verified: 2026-10-12
  46. BANK SEPAH AND BANK SEPAH INTERNATIONAL
    SanctionsOfficial identifier 8503Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8503. Measures: targeted financial sanctions.Last verified: 2026-10-12
  47. Bank United Capital
    SanctionsOfficial identifier 8711Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8711. Measures: targeted financial sanctions.Last verified: 2026-10-12
  48. Bank Uralsib Public Joint Stock Company
    SanctionsOfficial identifier 7540Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7540. Measures: targeted financial sanctions.Last verified: 2026-10-12
  49. Bank Zenit Public Joint Stock Company
    SanctionsOfficial identifier 7541Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7541. Measures: targeted financial sanctions.Last verified: 2026-10-12
  50. Barnaultransmash Holding Company Joint Stock Company
    SanctionsOfficial identifier 8094Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8094. Measures: targeted financial sanctions.Last verified: 2026-10-12