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. El-Tel Co
    SanctionsOfficial identifier 2356Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2356. Measures: targeted financial sanctions.Last verified: 2026-10-14
  2. EMARAT KAVKAZ
    SanctionsOfficial identifier 1270Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1270. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-14
  3. Energobank Joint Stock Commercial Bank
    SanctionsOfficial identifier 8721Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8721. Measures: targeted financial sanctions.Last verified: 2026-10-14
  4. Energospecmontazh JSC
    SanctionsOfficial identifier 7547Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7547. Measures: targeted financial sanctions.Last verified: 2026-10-14
  5. Enics Joint Stock Company
    SanctionsOfficial identifier 7896Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7896. Measures: targeted financial sanctions.Last verified: 2026-10-14
  6. EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION
    SanctionsOfficial identifier 7772Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7772. Measures: targeted financial sanctions.Last verified: 2026-10-14
  7. ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
    SanctionsOfficial identifier 8511Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8511. Measures: targeted financial sanctions.Last verified: 2026-10-14
  8. Etemad Amin Investment Company Mobin
    SanctionsOfficial identifier 2020Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2020. Measures: targeted financial sanctions.Last verified: 2026-10-14
  9. ETTEHAD TECHNICAL GROUP
    SanctionsOfficial identifier 7723Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7723. Measures: targeted financial sanctions.Last verified: 2026-10-14
  10. ETTEHAD TECHNICAL GROUP
    SanctionsOfficial identifier 8512Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8512. Measures: targeted financial sanctions.Last verified: 2026-10-14
  11. Evrofinance Mosnarbank
    SanctionsOfficial identifier 8701Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8701. Measures: targeted financial sanctions.Last verified: 2026-10-14
  12. EXIAR
    SanctionsOfficial identifier 6687Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6687. Measures: targeted financial sanctions.Last verified: 2026-10-14
  13. Expert Partners
    SanctionsOfficial identifier 3338Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3338. Measures: targeted financial sanctions.Last verified: 2026-10-14
  14. Eyvaz Technic
    SanctionsOfficial identifier 2022Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2022. Measures: targeted financial sanctions.Last verified: 2026-10-14
  15. Factory of Sparkling Wine Novy Svet – State Enterprise
    SanctionsOfficial identifier 7679Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7679. Measures: targeted financial sanctions.Last verified: 2026-10-14
  16. Fajr Aviation Composite Industries
    SanctionsOfficial identifier 2024Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2024. Measures: targeted financial sanctions.Last verified: 2026-10-14
  17. FAJR CORPS
    SanctionsOfficial identifier 7523Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7523. Measures: targeted financial sanctions.Last verified: 2026-10-14
  18. FAJR INDUSTRIAL GROUP
    SanctionsOfficial identifier 7724Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7724. Measures: targeted financial sanctions.Last verified: 2026-10-14
  19. FAJR INDUSTRIAL GROUP
    SanctionsOfficial identifier 8513Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8513. Measures: targeted financial sanctions.Last verified: 2026-10-14
  20. FANAVARAN SANAT ERTEBATAT COMPANY
    SanctionsOfficial identifier 7959Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7959. Measures: targeted financial sanctions.Last verified: 2026-10-14
  21. FARASAKHT INDUSTRIES
    SanctionsOfficial identifier 7725Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7725. Measures: targeted financial sanctions.Last verified: 2026-10-14
  22. FARASAKHT INDUSTRIES
    SanctionsOfficial identifier 8514Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8514. Measures: targeted financial sanctions.Last verified: 2026-10-14
  23. Faratech
    SanctionsOfficial identifier 2592Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2592. Measures: targeted financial sanctions.Last verified: 2026-10-14
  24. FARAYAND TECHNIQUE
    SanctionsOfficial identifier 7726Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7726. Measures: targeted financial sanctions.Last verified: 2026-10-14
  25. FARAYAND TECHNIQUE
    SanctionsOfficial identifier 8515Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8515. Measures: targeted financial sanctions.Last verified: 2026-10-14
  26. Far Eastern Bank Joint Stock Company
    SanctionsOfficial identifier 7482Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7482. Measures: targeted financial sanctions.Last verified: 2026-10-14
  27. FATER INSTITUTE
    SanctionsOfficial identifier 7727Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7727. Measures: targeted financial sanctions.Last verified: 2026-10-14
  28. FATER INSTITUTE
    SanctionsOfficial identifier 8516Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8516. Measures: targeted financial sanctions.Last verified: 2026-10-14
  29. Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation
    SanctionsOfficial identifier 8073Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8073. Measures: targeted financial sanctions.Last verified: 2026-10-14
  30. Federal National Guard Service of the Russian Federation
    SanctionsOfficial identifier 8074Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8074. Measures: targeted financial sanctions.Last verified: 2026-10-14
  31. Federal Research and Production Center Titan Barrikady
    SanctionsOfficial identifier 7448Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7448. Measures: targeted financial sanctions.Last verified: 2026-10-14
  32. Federal Service for Financial Monitoring of the Russian Federation
    SanctionsOfficial identifier 7538Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7538. Measures: targeted financial sanctions.Last verified: 2026-10-14
  33. Federal State Budgetary Educational Institution “All-Russian Children’s Centre Orlyonok”
    SanctionsOfficial identifier 8925Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8925. Measures: targeted financial sanctions.Last verified: 2026-10-14
  34. Federal State Budgetary Educational Institution “All-Russian Children’s Centre Smena”
    SanctionsOfficial identifier 8924Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8924. Measures: targeted financial sanctions.Last verified: 2026-10-14
  35. Federal State Budgetary Educational Institution “International Children’s Centre Artek”
    SanctionsOfficial identifier 8926Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8926. Measures: targeted financial sanctions.Last verified: 2026-10-14
  36. Federal State of Novorossiya
    SanctionsOfficial identifier 7667Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7667. Measures: targeted financial sanctions.Last verified: 2026-10-14
  37. Federal State Treasury Educational Institution “Nakhimov Naval School”
    SanctionsOfficial identifier 8929Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8929. Measures: targeted financial sanctions.Last verified: 2026-10-14
  38. Federal State Unitary Enterprise All-Russian Research Institute of Experimental Physics
    SanctionsOfficial identifier 7552Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7552. Measures: targeted financial sanctions.Last verified: 2026-10-14
  39. Federal State Unitary Enterprise ATOMFLOT
    SanctionsOfficial identifier 7572Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7572. Measures: targeted financial sanctions.Last verified: 2026-10-14
  40. Federal State Unitary Enterprise Dukhov Automatics Research Institute
    SanctionsOfficial identifier 7551Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7551. Measures: targeted financial sanctions.Last verified: 2026-10-14
  41. Federal State Unitary Enterprise "Russian Federal Nuclear Center - All-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin"
    SanctionsOfficial identifier 7550Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7550. Measures: targeted financial sanctions.Last verified: 2026-10-14
  42. Feodosiya Enterprise
    SanctionsOfficial identifier 7674Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7674. Measures: targeted financial sanctions.Last verified: 2026-10-14
  43. First Crimean Insurance Company
    SanctionsOfficial identifier 7945Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7945. Measures: targeted financial sanctions.Last verified: 2026-10-14
  44. FIRST EAST EXPORT BANK, P.L.C.
    SanctionsOfficial identifier 8517Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8517. Measures: targeted financial sanctions.Last verified: 2026-10-14
  45. FIRST OIL JV CO LTD
    SanctionsOfficial identifier 3560Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3560. Measures: targeted financial sanctions.Last verified: 2026-10-14
  46. FORA Bank Joint Stock Commercial Bank
    SanctionsOfficial identifier 8702Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8702. Measures: targeted financial sanctions.Last verified: 2026-10-14
  47. Forces Democratiques De Liberation Du Rwanda (FDLR)
    SanctionsOfficial identifier 2573Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2573. Measures: targeted financial sanctions.Last verified: 2026-10-14
  48. FOREIGN TRADE BANK (FTB)
    SanctionsOfficial identifier 3279Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3279. Measures: targeted financial sanctions.Last verified: 2026-10-14
  49. FORSS Marine
    SanctionsOfficial identifier 7899Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7899. Measures: targeted financial sanctions.Last verified: 2026-10-14
  50. Foundation for Development of the Center for Elaboration and Commercialization of New Technologies
    SanctionsOfficial identifier 7479Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7479. Measures: targeted financial sanctions.Last verified: 2026-10-14