Australian Sanctions Consolidated List

Entities on the Australian Sanctions Consolidated List

3,896 entities backed by this source, alphabetical. Showing 1,201–1,250 of 3,896 (page 25 of 78). Each link resolves to one canonical page per entity.

ETTEHAD TECHNICAL GROUPCompanySanctionedAutonomous (Iran)
a.k.a. Industrial Group Ettehad
Eugene Barret NGAIKOSSETPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Eugene NGAIKOISSET; Eugene NGAIKOUESSET +9 more
Eugene Markovich SHVIDLERPersonSanctionedRussia · Trust services · Autonomous (Russia)
a.k.a. Evgeny Markovich SHVIDLER
Evgeniy Mikhailovich SHKOLOVPersonSanctionedUKRAINE-EO13661 · Russia · Trust services
a.k.a. Evgeny Mikhailovich SHKOLOV; Евгений Михайлович ШКОЛОВ
Evgeniy NifantievPersonSanctionedAutonomous (Ukraine)
Evgeny Anatolievich KATSAVALOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Evgeny Anatolievich KATSAVALOV; КАЦАВАЛОВ Евгений Анатольевич +1 more
Evgeny Grigorevich NOVITSKIYPersonSanctionedRUSSIA-EO14024 · Autonomous (Russia)
a.k.a. Evgeni Grigorevich NOVITSKI; Evgeniy NOVITSKIY +1 more
Evgeny PervyshovPersonSanctionedAutonomous (Ukraine)
Evgeny PoddubnyPersonSanctionedRussia · Trust services · Autonomous (Russia)
a.k.a. Евгений Поддубный
Evgeny Sergeyevich MOSKVICHEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Evgeny Sergeevich MOSKVICHEV; МОСКВИЧЕВ Евгений Сергеевич +1 more
EVITAVesselSanctionedAutonomous (Vessels)
Evrofinance MosnarbankOrganizationSanctionedAutonomous (Russia)
a.k.a. Aktsionernoe Obshchestvo Evrofinans Mosnarbank; AO AKB Evrofinans Mosnarbank
EXIAROrganizationSanctionedAutonomous (Russia)
a.k.a. Russian Agency for Export Credit and Investment Insurance OJSC; EKSAR OAO +4 more
Expert PartnersOrganizationSanctionedAutonomous (Syria)
a.k.a. Experts Partners
Eyad Mohamad MakhloufPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Iyad MAKHLOUF; Eyad MAKHLOUF +2 more
Eyvaz TechnicOrganizationSanctionedAutonomous (Iran)
a.k.a. Eyvaz Technic Industrial Company Ltd
EZATULLAH HAQQANI KHAN SAYYIDPersonSanctioned1988 (Taliban)
a.k.a. عزت الله حقاني خان سید; EZATULLAH HAQQANI
Factory of Sparkling Wine Novy Svet – State EnterpriseOrganizationSanctionedAutonomous (Russia)
a.k.a. Joint-stock company Sparkling wine plant ‘Novy Svet’; Formerly known as State unitary enterprise of the ‘Republic of Crimea’ Sparkling wine plant ‘Novy Svet’ +6 more
FADEL AAKHUND MOHAMMADPersonSanctionedTaliban · Afghanistan · 1988 (Taliban)
a.k.a. Molah Fazl; Fazel Mohammad Mazloom +4 more
FADIL MAHMUD GHARIBPersonSanctioned1518 (Iraq)
a.k.a. فاضل محمود غريب
Fahed Jasem AL-FURAYJPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. FAHAD JASSIM AL-FREIJ; FAHD JASIM AL-FURAYJ +37 more
Faisal Ahmed Ali Alzahrani (fiable)PersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. AL-JAZRAWI, Abu-Sara; AL-ZAHRANI, Abu-Sarah +12 more
FaizPersonSanctioned1988 (Taliban)
a.k.a. فيض
Faizullah Khan NoorzaiPersonSanctioned1988 (Taliban)
a.k.a. یض الله خان نورز; ,حاجى فیض الله خان نورزى +9 more
Fajr Aviation Composite IndustriesOrganizationSanctionedAutonomous (Iran)
a.k.a. FACI; Fajr Aviation & Composites Industry +3 more
FAJR CORPSOrganizationSanctionedAutonomous (Thematic - Human Rights)
FAJR INDUSTRIAL GROUPCompanySanctioned1737 (Iran)
a.k.a. Instrumentation Factory Plant
FAJR INDUSTRIAL GROUPCompanySanctionedAutonomous (Iran)
a.k.a. Instrumentation Factory Plant; Fajr Industries Group (FIG) +2 more
Famil Kamil Ogly SadygovPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Фамиль Камиль Оглы Садыгов; Famil Kamilovich SADYGOV +1 more
FAN KEVesselSanctioned1718 (DPRK)
FANAVARAN SANAT ERTEBATAT COMPANYCompanySanctionedAutonomous (Iran)
a.k.a. FSE; COMMUNICATION INDUSTRY TECHNOLOGY
Far Eastern Bank Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. JSC Dalnevostochniy Bank
FARASAKHT INDUSTRIESOrganizationSanctioned1737 (Iran)
FARASAKHT INDUSTRIESOrganizationSanctionedAutonomous (Iran)
FaratechOrganizationSanctionedAutonomous (Iran)
a.k.a. Faratech Company
FARAYAND TECHNIQUEOrganizationSanctionedAutonomous (Iran)
a.k.a. Farayand Technic; TCI +1 more
FARAYAND TECHNIQUEOrganizationSanctioned1737 (Iran)
Fares Mohamed Hassan Manaa MANAAPersonSanctionedSOMALIA · Somalia · SOM
a.k.a. Faris MANA'A; Fares Mohammed MANAA +4 more
Farhad Kanabi AhmadPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Kaua OMAR ACHMED; Kawa HAMAWANDI +2 more
Farit Mubarakshevich MUKHAMETSHINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Фарит Мубаракшевич МУХАМЕТШИН
Farouk Al Shara'PersonSanctionedSyria · Autonomous (Syria) · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Farouq Al Char'; Faruq Al Char' +22 more
FAST KATHYVesselSanctionedAutonomous (Vessels)
Fatemeh GHORBAN-HOSSEINIPersonSanctionedAutonomous (Thematic - Human Rights)
a.k.a. Fatemeh GHORBAN HOSSEINI; Fatemeh GHORBAN HOSSEIN
FATER INSTITUTEOrganizationSanctioned1737 (Iran)
a.k.a. Faater Institute
FATER INSTITUTEOrganizationSanctionedAutonomous (Iran)
a.k.a. Faater Institute; Fater Engineering Institute +2 more
Faysal al-BughanimiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Faical BOUGHANMI; Faysal al-Bughanimi +1 more
Fazeel-a-tul Shaykh Abu Mohammed Ameen Al-PeshawariPersonSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. Shaykh Aminullah; Sheik Aminullah +5 more
Fazel Rahim; Fazil RahimPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Fazel RAHIM; Fazil RAHIM +3 more
FAZL RABIPersonSanctioned1988 (Taliban)
a.k.a. فضل ربيع; Fazl Rabbi +2 more
Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian CooperationOrganizationSanctionedAutonomous (Russia)
a.k.a. Rossotrudnichestvo