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Sanctions

Australian Sanctions Consolidated List

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Australian Sanctions Consolidated List

1075 records in this registry

  1. BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
    SanctionsOfficial identifier 7716Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7716. Measures: targeted financial sanctions.Last verified: 2026-10-14
  2. BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
    SanctionsOfficial identifier 8504Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8504. Measures: targeted financial sanctions.Last verified: 2026-10-14
  3. Basij Cooperative Foundation
    SanctionsOfficial identifier 7353Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7353. Measures: targeted financial sanctions.Last verified: 2026-10-14
  4. Basij Resistance Force
    SanctionsOfficial identifier 7302Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7302. Measures: targeted financial sanctions.Last verified: 2026-10-14
  5. Bazalt Research and Production Association Open Joint Stock Company
    SanctionsOfficial identifier 8076Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8076. Measures: targeted financial sanctions.Last verified: 2026-10-14
  6. BBR Bank Joint Stock Company
    SanctionsOfficial identifier 8693Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8693. Measures: targeted financial sanctions.Last verified: 2026-10-14
  7. B-Crypto
    SanctionsOfficial identifier 8672Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8672. Measures: targeted financial sanctions.Last verified: 2026-10-14
  8. BEHINEH TRADING CO.
    SanctionsOfficial identifier 7717Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7717. Measures: targeted financial sanctions.Last verified: 2026-10-14
  9. BEHINEH TRADING CO.
    SanctionsOfficial identifier 8505Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8505. Measures: targeted financial sanctions.Last verified: 2026-10-14
  10. BEIT AL-MUQDAS CORPS
    SanctionsOfficial identifier 7513Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7513. Measures: targeted financial sanctions.Last verified: 2026-10-14
  11. Beit El-Mal Holdings
    SanctionsOfficial identifier 274Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 274. Measures: targeted financial sanctions.Last verified: 2026-10-14
  12. Belspetsvneshtechnika (BSVT)
    SanctionsOfficial identifier 6671Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6671. Measures: targeted financial sanctions.Last verified: 2026-10-14
  13. Bena Properties
    SanctionsOfficial identifier 2268Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2268. Measures: targeted financial sanctions.Last verified: 2026-10-14
  14. BENEVOLENCE INTERNATIONAL FOUNDATION
    SanctionsOfficial identifier 388Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 388. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-14
  15. Benham Shahriyari Trading Company
    SanctionsOfficial identifier 1996Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1996. Measures: targeted financial sanctions.Last verified: 2026-10-14
  16. Berelian Exchange
    SanctionsOfficial identifier 8810Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8810. Measures: targeted financial sanctions.Last verified: 2026-10-14
  17. BKS Investment Bank
    SanctionsOfficial identifier 8694Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8694. Measures: targeted financial sanctions.Last verified: 2026-10-14
  18. Black Sea Bank for Development and Reconstruction
    SanctionsOfficial identifier 6676Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6676. Measures: targeted financial sanctions.Last verified: 2026-10-14
  19. Bonyad Taavon Sepah
    SanctionsOfficial identifier 1999Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1999. Measures: targeted financial sanctions.Last verified: 2026-10-14
  20. Branch of AO Company Sukhoi Yuri Gagarin Komsomolsk-on-Amur Aircraft Plant
    SanctionsOfficial identifier 7452Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7452. Measures: targeted financial sanctions.Last verified: 2026-10-14
  21. Branch of RSK MiG Nizhny Novgorod Aviation Construction Plant Sokol
    SanctionsOfficial identifier 7456Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7456. Measures: targeted financial sanctions.Last verified: 2026-10-14
  22. Bratsky Narodny Bank
    SanctionsOfficial identifier 8695Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8695. Measures: targeted financial sanctions.Last verified: 2026-10-14
  23. Bryansk Automobile Plant Joint Stock Company
    SanctionsOfficial identifier 7589Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7589. Measures: targeted financial sanctions.Last verified: 2026-10-14
  24. Bryansk Electromechanical Plant Joint Stock Company
    SanctionsOfficial identifier 8093Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8093. Measures: targeted financial sanctions.Last verified: 2026-10-14
  25. Business Lab
    SanctionsOfficial identifier 2362Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2362. Measures: targeted financial sanctions.Last verified: 2026-10-14
  26. BUTEMBO AIRLINES
    SanctionsOfficial identifier 789Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 789. Measures: targeted financial sanctions.Last verified: 2026-10-14
  27. Buy Cash Money and Money Transfer Company
    SanctionsOfficial identifier 7782Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7782. Measures: targeted financial sanctions.Last verified: 2026-10-14
  28. Capital Bank of Central Asia
    SanctionsOfficial identifier 8689Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8689. Measures: targeted financial sanctions.Last verified: 2026-10-14
  29. Cargo Link Petroleum Logistics Co Ltd
    SanctionsOfficial identifier 7837Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7837. Measures: targeted financial sanctions.Last verified: 2026-10-14
  30. Center for Unmanned Systems and Technologies
    SanctionsOfficial identifier 8687Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8687. Measures: targeted financial sanctions.Last verified: 2026-10-14
  31. Central Bank of the Russian Federation
    SanctionsOfficial identifier 6686Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6686. Measures: targeted financial sanctions.Last verified: 2026-10-14
  32. Central Election Commission of the Russian Federation
    SanctionsOfficial identifier 8075Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8075. Measures: targeted financial sanctions.Last verified: 2026-10-14
  33. Central Military Commission of the Workers' Party of Korea (CMC)
    SanctionsOfficial identifier 3407Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3407. Measures: targeted financial sanctions.Last verified: 2026-10-14
  34. Central Research Institute for Machine Building Joint Stock Company
    SanctionsOfficial identifier 8683Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8683. Measures: targeted financial sanctions.Last verified: 2026-10-14
  35. Central Research Institute of Automation and Hydraulics Joint Stock Company
    SanctionsOfficial identifier 7454Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7454. Measures: targeted financial sanctions.Last verified: 2026-10-14
  36. Central Scientific Research Institute of Chemistry and Mechanics Federal State Unitary Enterprise
    SanctionsOfficial identifier 8109Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8109. Measures: targeted financial sanctions.Last verified: 2026-10-14
  37. Centre for Military Sports Training and Patriotic Education of Youth “WARRIOR”
    SanctionsOfficial identifier 8928Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8928. Measures: targeted financial sanctions.Last verified: 2026-10-14
  38. Centrocredit Bank
    SanctionsOfficial identifier 8696Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8696. Measures: targeted financial sanctions.Last verified: 2026-10-14
  39. Cetelem Bank
    SanctionsOfficial identifier 6689Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6689. Measures: targeted financial sanctions.Last verified: 2026-10-14
  40. Cham Holding
    SanctionsOfficial identifier 2269Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2269. Measures: targeted financial sanctions.Last verified: 2026-10-14
  41. Cham Investment Group
    SanctionsOfficial identifier 2354Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2354. Measures: targeted financial sanctions.Last verified: 2026-10-14
  42. Cham Press TV
    SanctionsOfficial identifier 2359Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2359. Measures: targeted financial sanctions.Last verified: 2026-10-14
  43. Chang An Shipping & Technology
    SanctionsOfficial identifier 3558Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3558. Measures: targeted financial sanctions.Last verified: 2026-10-14
  44. Cheil Credit Bank
    SanctionsOfficial identifier 3422Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3422. Measures: targeted financial sanctions.Last verified: 2026-10-14
  45. Chelyabinsk Forge and Press Plant Public Joint Stock Company
    SanctionsOfficial identifier 8090Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8090. Measures: targeted financial sanctions.Last verified: 2026-10-14
  46. Chernomorneftegaz
    SanctionsOfficial identifier 2940Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2940. Measures: targeted financial sanctions.Last verified: 2026-10-14
  47. Chip and Dip
    SanctionsOfficial identifier 8197Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8197. Measures: targeted financial sanctions.Last verified: 2026-10-14
  48. CHONGCHONGANG SHIPPING COMPANY
    SanctionsOfficial identifier 3164Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3164. Measures: targeted financial sanctions.Last verified: 2026-10-14
  49. CHONMYONG SHIPPING CO
    SanctionsOfficial identifier 3559Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3559. Measures: targeted financial sanctions.Last verified: 2026-10-14
  50. Chosun Expo
    SanctionsOfficial identifier 8388Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8388. Measures: targeted financial sanctions.Last verified: 2026-10-14