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Sanctions

Australian Sanctions Consolidated List

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Australian Sanctions Consolidated List

1075 records in this registry

  1. Huaxin Shipping Hongkong Ltd
    SanctionsOfficial identifier 3562Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3562. Measures: targeted financial sanctions.Last verified: 2026-10-15
  2. Hurras al-Din
    SanctionsOfficial identifier 6716Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6716. Measures: targeted financial sanctions.Last verified: 2026-10-15
  3. Ibex Shipping Inc
    SanctionsOfficial identifier 7923Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7923. Measures: targeted financial sanctions.Last verified: 2026-10-15
  4. IDLEB COMPANY FOR SPINNING
    SanctionsOfficial identifier 869Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 869. Measures: targeted financial sanctions.Last verified: 2026-10-15
  5. Ilsim International Bank
    SanctionsOfficial identifier 3211Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 3211. Measures: targeted financial sanctions.Last verified: 2026-10-15
  6. IMAM HASSAN MUJTABA CORPS
    SanctionsOfficial identifier 7522Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7522. Measures: targeted financial sanctions.Last verified: 2026-10-15
  7. Imam Hossein University
    SanctionsOfficial identifier 2047Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2047. Measures: targeted financial sanctions.Last verified: 2026-10-15
  8. IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
    SanctionsOfficial identifier 7732Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7732. Measures: targeted financial sanctions.Last verified: 2026-10-15
  9. IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
    SanctionsOfficial identifier 8522Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8522. Measures: targeted financial sanctions.Last verified: 2026-10-15
  10. Imperial Tula Arms Plant
    SanctionsOfficial identifier 8952Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8952. Measures: targeted financial sanctions.Last verified: 2026-10-15
  11. INDEPENDENT REGISTRAR COMPANY R.O.S.T. JOINT STOCK COMPANY
    SanctionsOfficial identifier 8762Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8762. Measures: targeted financial sanctions.Last verified: 2026-10-15
  12. Industrial-Commercial Private Unitary Enterprise Minotor-Service
    SanctionsOfficial identifier 7213Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7213. Measures: targeted financial sanctions.Last verified: 2026-10-15
  13. INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
    SanctionsOfficial identifier 7733Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7733. Measures: targeted financial sanctions.Last verified: 2026-10-15
  14. INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
    SanctionsOfficial identifier 8523Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8523. Measures: targeted financial sanctions.Last verified: 2026-10-15
  15. Industrial Savings Bank (IS Bank)
    SanctionsOfficial identifier 6674Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 6674. Measures: targeted financial sanctions.Last verified: 2026-10-15
  16. Industrial Solutions
    SanctionsOfficial identifier 2363Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2363. Measures: targeted financial sanctions.Last verified: 2026-10-15
  17. Ingosstrakh Insurance Public Joint Stock Company
    SanctionsOfficial identifier 8134Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8134. Measures: targeted financial sanctions.Last verified: 2026-10-15
  18. Inkotech Limited Liability Company
    SanctionsOfficial identifier 8107Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8107. Measures: targeted financial sanctions.Last verified: 2026-10-15
  19. Institute for Internet Development
    SanctionsOfficial identifier 8115Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8115. Measures: targeted financial sanctions.Last verified: 2026-10-15
  20. Institute of Applied Physics
    SanctionsOfficial identifier 2051Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2051. Measures: targeted financial sanctions.Last verified: 2026-10-15
  21. International Center For Quantum Optics And Quantum Technologies Limited Liabilities Company
    SanctionsOfficial identifier 8784Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8784. Measures: targeted financial sanctions.Last verified: 2026-10-15
  22. International Sikh Youth Federation
    SanctionsOfficial identifier 346Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 346. Measures: targeted financial sanctions.Last verified: 2026-10-15
  23. International Union of Public Associations ‘Great Don Army’
    SanctionsOfficial identifier 7668Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7668. Measures: targeted financial sanctions.Last verified: 2026-10-15
  24. Internet Research Agency LLC
    SanctionsOfficial identifier 7226Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7226. Measures: targeted financial sanctions.Last verified: 2026-10-15
  25. Interstate Bank
    SanctionsOfficial identifier 8703Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8703. Measures: targeted financial sanctions.Last verified: 2026-10-15
  26. Invest Capital Bank
    SanctionsOfficial identifier 2831Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2831. Measures: targeted financial sanctions.Last verified: 2026-10-15
  27. IPN Stankostroenie Joint Stock Company
    SanctionsOfficial identifier 8097Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8097. Measures: targeted financial sanctions.Last verified: 2026-10-15
  28. IQ Components Limited Liability Company
    SanctionsOfficial identifier 8092Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8092. Measures: targeted financial sanctions.Last verified: 2026-10-15
  29. Iran Aircraft Industries
    SanctionsOfficial identifier 2054Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2054. Measures: targeted financial sanctions.Last verified: 2026-10-15
  30. Iran Aircraft Manufacturing Company
    SanctionsOfficial identifier 2055Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2055. Measures: targeted financial sanctions.Last verified: 2026-10-15
  31. IRAN CENTRIFUGE TECHNOLOGY COMPANY
    SanctionsOfficial identifier 7773Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7773. Measures: targeted financial sanctions.Last verified: 2026-10-15
  32. Iran Communications Industries
    SanctionsOfficial identifier 2056Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2056. Measures: targeted financial sanctions.Last verified: 2026-10-15
  33. Iran Electronic Industries
    SanctionsOfficial identifier 2057Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2057. Measures: targeted financial sanctions.Last verified: 2026-10-15
  34. Iranian Aviation Industries Organization
    SanctionsOfficial identifier 2062Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2062. Measures: targeted financial sanctions.Last verified: 2026-10-15
  35. IRANIAN CYBER POLICE
    SanctionsOfficial identifier 7687Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7687. Measures: targeted financial sanctions.Last verified: 2026-10-15
  36. Iran Marine Industrial Company
    SanctionsOfficial identifier 2060Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2060. Measures: targeted financial sanctions.Last verified: 2026-10-15
  37. IRANO HIND SHIPPING COMPANY
    SanctionsOfficial identifier 8524Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8524. Measures: targeted financial sanctions.Last verified: 2026-10-15
  38. Iran Pooya
    SanctionsOfficial identifier 2590Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2590. Measures: targeted financial sanctions.Last verified: 2026-10-15
  39. IRGC AEROSPACE FORCE
    SanctionsOfficial identifier 7771Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7771. Measures: targeted financial sanctions.Last verified: 2026-10-15
  40. IRGC AIR FORCE AL-GHADIR MISSILE COMMAND
    SanctionsOfficial identifier 7777Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7777. Measures: targeted financial sanctions.Last verified: 2026-10-15
  41. IRGC QODS FORCE
    SanctionsOfficial identifier 7778Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7778. Measures: targeted financial sanctions.Last verified: 2026-10-15
  42. IRISL BENELUX NV
    SanctionsOfficial identifier 8525Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8525. Measures: targeted financial sanctions.Last verified: 2026-10-15
  43. Isfahan Optics Industries
    SanctionsOfficial identifier 2072Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 2072. Measures: targeted financial sanctions.Last verified: 2026-10-15
  44. ISLAMIC ARMY OF ADEN
    SanctionsOfficial identifier 165Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 165. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  45. ISLAMIC INTERNATIONAL BRIGADE (IIB)
    SanctionsOfficial identifier 391Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 391. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  46. ISLAMIC JIHAD GROUP
    SanctionsOfficial identifier 535Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 535. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  47. ISLAMIC MOVEMENT OF UZBEKISTAN
    SanctionsOfficial identifier 160Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 160. Measures: targeted financial sanctions, arms embargo.Last verified: 2026-10-15
  48. Islamic Revolutionary Guard Corps Intelligence Organisation
    SanctionsOfficial identifier 8598Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8598. Measures: targeted financial sanctions.Last verified: 2026-10-15
  49. Islamic Revolutionary Guard Corps Quds Force Unit 840
    SanctionsOfficial identifier 8597Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 8597. Measures: targeted financial sanctions.Last verified: 2026-10-15
  50. Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization
    SanctionsOfficial identifier 7314Record date 7 Oct 2026Issuing authority: Australia — DFATDescription: Official DFAT entity record 7314. Measures: targeted financial sanctions.Last verified: 2026-10-15