Australian Sanctions Consolidated List

Entities on the Australian Sanctions Consolidated List

3,896 entities backed by this source, alphabetical. Showing 601–650 of 3,896 (page 13 of 78). Each link resolves to one canonical page per entity.

Andrej Anatoljevitj KOZITSYNPersonSanctionedUKR · (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Андрей Анатольевич КОЗИЦЫН; Андрей Козицин +4 more
Andrej Andrejevitj ZADATJINPersonSanctionedGLOMAG · HR · Russia
a.k.a. Andrej Andrejevič ZADAČIN; Andrej Andrejevitj ZADATJIN +4 more
Andrej Dmitrijevitj KOZENKOPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Andrei KOZENKO; Andrii Dmytrovych KOZENKO +4 more
Andrej Fjodorovitj TRIFONOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Андрей Фёдорович ТРИФОНОВ; Andrej Fjodorovitj TRIFONOV +1 more
Andrej Ivanovitj SYTJEVOJPersonSanctionedUKR · Russia · Trust services
a.k.a. Андрей Иванович СЫЧЕВОЙ; Andrej Ivanovitj SYTJEVOJ +2 more
Andrej Leonidovitj KRASOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Andrej Leonidovitj KRASOV; Андрей Леонидович Красов +1 more
Andrej Mikhajlovitj MAKAROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Andrej Mikhajlovitj MAKAROV; Андрей Михайлович Макаров +2 more
Andrej Valerijevitj RJUMINPersonSanctionedUKR · Russia · Trust services
a.k.a. Андрей Валерьевич Рюмин; Andrej Valerijevitj RJUMIN
Andrej Viktorovitj KUTEPOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Andrej Viktorovitj KUTEPOV; Андрей Викторович КУТЕПОВ
Andrej Vladimirovitj JATSKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Andrej Vladimirovitj JATSKIN; Андрей Владимирович ЯЦКИН
Andrey Aleksandrovich PAVLOVPersonSanctionedMAGNIT · Global Anti-Corruption · Autonomous (Thematic – Corruption)
a.k.a. Andrey Aleksandrovich PAVLOV; Andrei Alexeyevich PAVLOV +8 more
Andrey Aleksandrovich POLYAKOVPersonSanctionedAutonomous (Russia)
Andrey Alexanderovich BAZILEVSKYPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Андрей Александрович БАЗИЛЕВСКИЙ; Andrey Alexanderovich BAZILEVSKY
Andrey AlshevskihPersonSanctionedAutonomous (Ukraine)
Andrey ANIKEYEVPersonSanctionedAutonomous (Ukraine)
Andrey Arkadyevich KLIMOVPersonSanctionedRussia · Schedule 1, Part 1 · Autonomous (Ukraine)
a.k.a. Андрей Аркадьевич Климов
Andrey BOKAREVPersonSanctionedAutonomous (Russia)
Andrey DoroshenkoPersonSanctionedAutonomous (Ukraine)
Andrey GorokhovPersonSanctionedAutonomous (Ukraine)
Andrey Grigoryevich ARESHEVPersonSanctionedELECTION-EO13848 · Russia · Trust services
a.k.a. Andrej ARESHEV; АРЕШЕВ Андрей Григорьевич
Andrey GURIEVPersonSanctionedAutonomous (Russia)
Andrey GurulevPersonSanctionedAutonomous (Ukraine)
Andrey Igoryevich KISLOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Andrej Igorevitj KISLOV; Андрей Игоревич КИСЛОВ +2 more
Andrey Ivanovich PECHEGINPersonSanctionedGlobal Human Rights · Autonomous (Thematic - Human Rights) · The Global Human Rights Sanctions Regulations 2020
a.k.a. Andrey Ivanovich PECHEGIN
Andrey KartapolovPersonSanctionedAutonomous (Ukraine)
Andrey KolesnikPersonSanctionedAutonomous (Ukraine)
Andrey LugovoyPersonSanctionedAutonomous (Ukraine)
Andrey MarkovPersonSanctionedAutonomous (Ukraine)
Andrey PATRUSHEVPersonSanctionedAutonomous (Russia)
Andrey Vitalyevich ILYASHENKOPersonSanctionedCAATSA - RUSSIA · CYBER2 · NPWMD
a.k.a. ИЛЬЯШЕНКО Андрей Витальевич
Andrey Vladimirovich ZHUKPersonSanctionedUKR · Russia · Trust services
a.k.a. Andrej Žuk; Андрей Владимирович ЖУК +4 more
Andrey VorobevPersonSanctionedAutonomous (Ukraine)
Andrey Yevgenyevich PURGINPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Andriy PURGIN; Andrei PURGIN +14 more
Andrey Yur'yevich SHUTOVPersonSanctionedRUSSIA-EO14024 · UKR · (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Андрей Юрьевич ШУТОВ; Andrey Yuryevich SHUTOV +3 more
Andrey Yur'yevich VOROB'YEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Andrei Yurievich VOROBYOV; Andrey Yurevich VOROBEV +7 more
Andrii Anatoliiovych HIBAPersonSanctionedUKR · (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · Autonomous (Russia)
a.k.a. Andrej Giba; Андрей Анатольевич ГИБА +3 more
Andrii Mykolaiovych RODKINPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Andrei RODKIN; Andrey RODKIN +3 more
Andrii Yuriiovych TROFYMOV;PersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Andrei Yurievich TROFIMOV; Андрей Юрьевич ТРОФИМОВ +8 more
Andriy Yuriiovich PINCHUKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Andriy Yuriiovich PINCHUK; Andrej Yurevich PINCHUK +6 more
Angelo TRINIDAD Y RAMIREZPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Angelo TRINIDAD Y RAMIREZ; Khalil TRINIDAD +9 more
Angga Dimas PrasondhaPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Angga Dimas PERSADA; Angga Dimas PERSADHA +1 more
Anis NACCACHEPersonSanctionedAutonomous (Iran)
ANJEM CHOUDARYPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Luqman; ANJEM CHOUDARY
Anna Ivanovna OTKEPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Анна Ивановна ОТКЕ
Anna Jevgenjevna TSIVILJOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anna Evgenyevna PUTINA; Anna Evgenyevna LOGINOVA +11 more
Anna Jurjevna KUZNETSOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anna Jurjevna KUZNETSOVA; Анна Юрьевна Кузнецова +3 more
ANO DialogOrganizationSanctionedAutonomous (Russia)
a.k.a. Autonomous Non-Profit Organization Dialog; Dialog
ANSAR AL CHARIA BENGHAZIOrganizationSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. أنصار الشريعة - بنغازي; نصار الشريعة +10 more
ANSAR AL CHARIA DERNAOrganizationSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. أنصار الشريعة – درنة; Ansar al-Charia Derna +5 more
ANSAR AL-ISLAMOrganizationSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. Devotees of Islam; Jund al-Islam +10 more