Search

Search in: Australian Sanctions Consolidated List

Filtered: Legal entities Australian Sanctions Consolidated List

Search guide · Data current as of 2024-11-12

Mehr Bank
Company · Sanctioned entity · Iran
Natalya VINOGRADOVA
Person · Sanctioned entity · Russia
Saduddin Sayyed
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Luhansk People's Republic
Organization · Sanctioned entity · Ukraine
Russian community "Sobol"
Organization · Sanctioned entity · Russia · Ukraine
Megatrade
Company · Sanctioned entity · Syria
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
Gennady Nikolaevich PLAKSIN
Person · Sanctioned entity · Russia
Mohammed Boucharaya FARKASH
Person · Sanctioned entity · Libya
Donetsk Republic
Organization · Sanctioned entity · Ukraine
ABDELHALIM HAFED ABDELFATTAH REMADNA
Person · Terrorism · Sanctioned entity · Algeria
Yahia Abdallah Al-Ubaidi
Person · Sanctioned entity · Iraq
Mohammed Jabir
Person · Sanctioned entity · Syria
Riyad Chaliche
Person · Sanctioned entity · Syria
Al Mashreq Investment Fund
Company · Sanctioned entity · Syria
Aras Farayande
Organization · Sanctioned entity · Iran
Ahmed M. M. Alaqad
Person · Sanctioned entity · Palestinian Territories
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Raad Iran
Organization · Sanctioned entity · Iran
Ayman Jabir
Person · Sanctioned entity · Syria
Uralvagonzavod
Organization · Sanctioned entity · Russia
Alexei Nikolaevich Sheshenya
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
FELICIANO SEMBORIO DELOS REYES JR.
Person · Terrorism · Sanctioned entity · Philippines