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Sanctions

Australian Sanctions Consolidated List

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Australian Sanctions Consolidated List

1075 records in this registry

  1. CJSC Tengricoin
    SanctionsOfficial identifier 8678Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8678. Measures: targeted financial sanctions.Last verified: 2026-10-14
  2. Closed Joint-Stock Company NORSI-TRANS
    SanctionsOfficial identifier 8933Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8933. Measures: targeted financial sanctions.Last verified: 2026-10-14
  3. Coalmetbank
    SanctionsOfficial identifier 8712Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8712. Measures: targeted financial sanctions.Last verified: 2026-10-14
  4. Comité de Bienfaisance et de Secours aux Palestiniens
    SanctionsOfficial identifier 460Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 460. Measures: targeted financial sanctions.Last verified: 2026-10-14
  5. Commercial Bank Agrosoyuz
    SanctionsOfficial identifier 6829Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6829. Measures: targeted financial sanctions.Last verified: 2026-10-14
  6. Commercial Bank Energotransbank
    SanctionsOfficial identifier 8697Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8697. Measures: targeted financial sanctions.Last verified: 2026-10-14
  7. Commercial Bank Khlynov
    SanctionsOfficial identifier 8698Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8698. Measures: targeted financial sanctions.Last verified: 2026-10-14
  8. Commercial Joint Stock Bank Viking
    SanctionsOfficial identifier 8700Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8700. Measures: targeted financial sanctions.Last verified: 2026-10-14
  9. COMPAGNIE AERIENNE DES GRANDS LACS
    SanctionsOfficial identifier 791Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 791. Measures: targeted financial sanctions.Last verified: 2026-10-14
  10. Concern Granit-Electron Joint Stock Company
    SanctionsOfficial identifier 7905Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7905. Measures: targeted financial sanctions.Last verified: 2026-10-14
  11. Congomet Trading House
    SanctionsOfficial identifier 790Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 790. Measures: targeted financial sanctions.Last verified: 2026-10-14
  12. Continuity Irish Republican Army
    SanctionsOfficial identifier 298Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 298. Measures: targeted financial sanctions.Last verified: 2026-10-14
  13. Cossack National Guard
    SanctionsOfficial identifier 3391Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3391. Measures: targeted financial sanctions.Last verified: 2026-10-14
  14. Credit Bank of Moscow
    SanctionsOfficial identifier 6779Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6779. Measures: targeted financial sanctions.Last verified: 2026-10-14
  15. Crimean Railway Federal State Unitary Enterprise
    SanctionsOfficial identifier 7944Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7944. Measures: targeted financial sanctions.Last verified: 2026-10-14
  16. Crimean Sea Ports
    SanctionsOfficial identifier 3404Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3404. Measures: targeted financial sanctions.Last verified: 2026-10-14
  17. Crimea Patriot Centre
    SanctionsOfficial identifier 8927Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8927. Measures: targeted financial sanctions.Last verified: 2026-10-14
  18. CRUISE MISSILE INDUSTRY GROUP
    SanctionsOfficial identifier 7718Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7718. Measures: targeted financial sanctions.Last verified: 2026-10-14
  19. CRUISE MISSILE INDUSTRY GROUP
    SanctionsOfficial identifier 8506Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8506. Measures: targeted financial sanctions.Last verified: 2026-10-14
  20. Cyber Defence Command of the Islamic Revolutionary Guard Corps
    SanctionsOfficial identifier 8596Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8596. Measures: targeted financial sanctions.Last verified: 2026-10-14
  21. DAEDONG CREDIT BANK (DCB)
    SanctionsOfficial identifier 3165Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3165. Measures: targeted financial sanctions.Last verified: 2026-10-14
  22. Dalian Global Unity Shipping Company Ltd
    SanctionsOfficial identifier 3425Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3425. Measures: targeted financial sanctions.Last verified: 2026-10-14
  23. DALIAN SUNNY INDUSTRIES
    SanctionsOfficial identifier 2007Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2007. Measures: targeted financial sanctions.Last verified: 2026-10-14
  24. Dandong Rich Earth Trading Company Limited
    SanctionsOfficial identifier 6692Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6692. Measures: targeted financial sanctions.Last verified: 2026-10-14
  25. Dandong Zhicheng Metallic Materials Company Limited
    SanctionsOfficial identifier 3424Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3424. Measures: targeted financial sanctions.Last verified: 2026-10-14
  26. DCB Finance Limited
    SanctionsOfficial identifier 3217Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3217. Measures: targeted financial sanctions.Last verified: 2026-10-14
  27. Death Battalion
    SanctionsOfficial identifier 7672Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7672. Measures: targeted financial sanctions.Last verified: 2026-10-14
  28. DEFENCE INDUSTRIES ORGANISATION
    SanctionsOfficial identifier 7719Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7719. Measures: targeted financial sanctions.Last verified: 2026-10-14
  29. DEFENCE INDUSTRIES ORGANISATION (DIO)
    SanctionsOfficial identifier 8507Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8507. Measures: targeted financial sanctions.Last verified: 2026-10-14
  30. DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER
    SanctionsOfficial identifier 7720Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7720. Measures: targeted financial sanctions.Last verified: 2026-10-14
  31. DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
    SanctionsOfficial identifier 8508Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8508. Measures: targeted financial sanctions.Last verified: 2026-10-14
  32. Denise Company
    SanctionsOfficial identifier 3347Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3347. Measures: targeted financial sanctions.Last verified: 2026-10-14
  33. Design and Manufacturing of Aircraft Engines
    SanctionsOfficial identifier 7313Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7313. Measures: targeted financial sanctions.Last verified: 2026-10-14
  34. Design Bureau of Special Machine Building Joint Stock Company
    SanctionsOfficial identifier 7599Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7599. Measures: targeted financial sanctions.Last verified: 2026-10-14
  35. Detal Ural Design Bureau Joint Stock Company
    SanctionsOfficial identifier 8077Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8077. Measures: targeted financial sanctions.Last verified: 2026-10-14
  36. Display Design Bureau Open Joint Stock Company
    SanctionsOfficial identifier 8138Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8138. Measures: targeted financial sanctions.Last verified: 2026-10-14
  37. Donbass People’s Militia
    SanctionsOfficial identifier 3021Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3021. Measures: targeted financial sanctions.Last verified: 2026-10-14
  38. Donetsk Republic (Public Organisation)
    SanctionsOfficial identifier 3398Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3398. Measures: targeted financial sanctions.Last verified: 2026-10-14
  39. DOOSTAN INTERNATIONAL COMPANY
    SanctionsOfficial identifier 7721Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7721. Measures: targeted financial sanctions.Last verified: 2026-10-14
  40. DOOSTAN INTERNATIONAL COMPANY (DICO)
    SanctionsOfficial identifier 8509Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8509. Measures: targeted financial sanctions.Last verified: 2026-10-14
  41. Dunay Probable Naval Missile Facility
    SanctionsOfficial identifier 7963Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7963. Measures: targeted financial sanctions.Last verified: 2026-10-14
  42. EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
    SanctionsOfficial identifier 355Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 355. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-14
  43. East Shipyard Joint Stock Company
    SanctionsOfficial identifier 7900Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7900. Measures: targeted financial sanctions.Last verified: 2026-10-14
  44. EGYPTIAN ISLAMIC JIHAD
    SanctionsOfficial identifier 159Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 159. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-14
  45. Eko Development and Investment Company
    SanctionsOfficial identifier 3291Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3291. Measures: targeted financial sanctions.Last verified: 2026-10-14
  46. Electronics Components Industries
    SanctionsOfficial identifier 2016Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2016. Measures: targeted financial sanctions.Last verified: 2026-10-14
  47. Electronstandart Russian Research Institute Joint Stock Company
    SanctionsOfficial identifier 7602Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7602. Measures: targeted financial sanctions.Last verified: 2026-10-14
  48. ELECTRO SANAM COMPANY
    SanctionsOfficial identifier 7722Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7722. Measures: targeted financial sanctions.Last verified: 2026-10-14
  49. ELECTRO SANAM COMPANY
    SanctionsOfficial identifier 8510Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8510. Measures: targeted financial sanctions.Last verified: 2026-10-14
  50. Electrovipryamitel Public Joint Stock Company
    SanctionsOfficial identifier 8195Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8195. Measures: targeted financial sanctions.Last verified: 2026-10-14