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Sanctions

Australian Sanctions Consolidated List

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Australian Sanctions Consolidated List

1075 records in this registry

  1. Fulmen
    SanctionsOfficial identifier 2037Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2037. Measures: targeted financial sanctions.Last verified: 2026-10-15
  2. GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
    SanctionsOfficial identifier 2226Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2226. Measures: targeted financial sanctions.Last verified: 2026-10-15
  3. Gama’a al-Islamiyya
    SanctionsOfficial identifier 275Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 275. Measures: targeted financial sanctions.Last verified: 2026-10-15
  4. Gas Industry Insurance Company SOGAZ
    SanctionsOfficial identifier 6950Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6950. Measures: targeted financial sanctions.Last verified: 2026-10-15
  5. Gazprom
    SanctionsOfficial identifier 6945Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6945. Measures: targeted financial sanctions.Last verified: 2026-10-15
  6. Gazprombank
    SanctionsOfficial identifier 6773Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6773. Measures: targeted financial sanctions.Last verified: 2026-10-15
  7. Gazprom Neft
    SanctionsOfficial identifier 6946Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6946. Measures: targeted financial sanctions.Last verified: 2026-10-15
  8. GCM Exchange
    SanctionsOfficial identifier 8811Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8811. Measures: targeted financial sanctions.Last verified: 2026-10-15
  9. Gefest-M LLC
    SanctionsOfficial identifier 3429Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3429. Measures: targeted financial sanctions.Last verified: 2026-10-15
  10. Genbank
    SanctionsOfficial identifier 6675Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6675. Measures: targeted financial sanctions.Last verified: 2026-10-15
  11. GENERAL BUREAU OF ATOMIC ENERGY
    SanctionsOfficial identifier 1124Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1124. Measures: targeted financial sanctions.Last verified: 2026-10-15
  12. Geopolitica
    SanctionsOfficial identifier 7234Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7234. Measures: targeted financial sanctions.Last verified: 2026-10-15
  13. GHARAGAHE SAZANDEGI GHAEM
    SanctionsOfficial identifier 7728Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7728. Measures: targeted financial sanctions.Last verified: 2026-10-15
  14. GHARAGAHE SAZANDEGI GHAEM
    SanctionsOfficial identifier 8518Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8518. Measures: targeted financial sanctions.Last verified: 2026-10-15
  15. GHORB KARBALA
    SanctionsOfficial identifier 7729Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7729. Measures: targeted financial sanctions.Last verified: 2026-10-15
  16. GHORB KARBALA
    SanctionsOfficial identifier 8519Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8519. Measures: targeted financial sanctions.Last verified: 2026-10-15
  17. GHORB NOOH
    SanctionsOfficial identifier 7730Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7730. Measures: targeted financial sanctions.Last verified: 2026-10-15
  18. GHORB NOOH
    SanctionsOfficial identifier 8520Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8520. Measures: targeted financial sanctions.Last verified: 2026-10-15
  19. Global Communications Company
    SanctionsOfficial identifier 3293Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3293. Measures: targeted financial sanctions.Last verified: 2026-10-15
  20. Global Interface Company Inc.
    SanctionsOfficial identifier 2654Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2654. Measures: targeted financial sanctions.Last verified: 2026-10-15
  21. GLOBAL RELIEF FOUNDATION (GRF)
    SanctionsOfficial identifier 361Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 361. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  22. Gran Grif
    SanctionsOfficial identifier 8447Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8447. Measures: targeted financial sanctions.Last verified: 2026-10-15
  23. GREEN PINE ASSOCIATED CORPORATION
    SanctionsOfficial identifier 2539Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2539. Measures: targeted financial sanctions.Last verified: 2026-10-15
  24. Grinex Limited Liability Company
    SanctionsOfficial identifier 8676Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8676. Measures: targeted financial sanctions.Last verified: 2026-10-15
  25. Haji Basir and Zarjmil Company Hawala
    SanctionsOfficial identifier 3087Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3087. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  26. Haji Khairullah Haji Sattar Money Exchange
    SanctionsOfficial identifier 2544Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2544. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  27. Hamas
    SanctionsOfficial identifier 276Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 276. Measures: targeted financial sanctions.Last verified: 2026-10-15
  28. Hamcho International
    SanctionsOfficial identifier 2271Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2271. Measures: targeted financial sanctions.Last verified: 2026-10-15
  29. Hana Banking Corporation Limited
    SanctionsOfficial identifier 3428Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3428. Measures: targeted financial sanctions.Last verified: 2026-10-15
  30. HANDASIEH – ORGANISATION FOR ENGINEERING INDUSTRIES
    SanctionsOfficial identifier 2366Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2366. Measures: targeted financial sanctions.Last verified: 2026-10-15
  31. HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
    SanctionsOfficial identifier 3266Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3266. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  32. HAPJANGGANG SHIPPING CORP
    SanctionsOfficial identifier 3561Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3561. Measures: targeted financial sanctions.Last verified: 2026-10-15
  33. Haqqani Network (HQN)
    SanctionsOfficial identifier 2552Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2552. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  34. HARA COMPANY
    SanctionsOfficial identifier 7731Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7731. Measures: targeted financial sanctions.Last verified: 2026-10-15
  35. HARA COMPANY
    SanctionsOfficial identifier 8521Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8521. Measures: targeted financial sanctions.Last verified: 2026-10-15
  36. HARAKAT SHAM AL-ISLAM
    SanctionsOfficial identifier 3146Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3146. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  37. HARAKAT-UL JIHAD ISLAMI
    SanctionsOfficial identifier 1222Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1222. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  38. HARAKAT UL-MUJAHIDIN / HUM
    SanctionsOfficial identifier 158Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 158. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  39. Hay’at Tahrir al-Sham
    SanctionsOfficial identifier 6715Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6715. Measures: targeted financial sanctions.Last verified: 2026-10-15
  40. HAZRAT ABBAS CORPS
    SanctionsOfficial identifier 7521Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7521. Measures: targeted financial sanctions.Last verified: 2026-10-15
  41. HAZRAT NABI AKRAM CORPS
    SanctionsOfficial identifier 7514Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7514. Measures: targeted financial sanctions.Last verified: 2026-10-15
  42. Hesong Trading Company
    SanctionsOfficial identifier 3166Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3166. Measures: targeted financial sanctions.Last verified: 2026-10-15
  43. Higher Institute of Applied Science and Technology
    SanctionsOfficial identifier 3337Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3337. Measures: targeted financial sanctions.Last verified: 2026-10-15
  44. Highland Gold Mining Limited
    SanctionsOfficial identifier 7918Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7918. Measures: targeted financial sanctions.Last verified: 2026-10-15
  45. HILAL AHMAR SOCIETY INDONESIA (HASI)
    SanctionsOfficial identifier 3084Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3084. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  46. Hilltop Youth
    SanctionsOfficial identifier 7975Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7975. Measures: targeted financial sanctions.Last verified: 2026-10-15
  47. Hirbod Co
    SanctionsOfficial identifier 2045Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2045. Measures: targeted financial sanctions.Last verified: 2026-10-15
  48. Hizballah
    SanctionsOfficial identifier 277Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 277. Measures: targeted financial sanctions.Last verified: 2026-10-15
  49. HONG KONG ELECTRONICS
    SanctionsOfficial identifier 1122Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 1122. Measures: targeted financial sanctions.Last verified: 2026-10-15
  50. Horizont Holding Management Company Open Joint Stock Company
    SanctionsOfficial identifier 7929Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7929. Measures: targeted financial sanctions.Last verified: 2026-10-15