Australian Sanctions Consolidated List

Entities on the Australian Sanctions Consolidated List

3,896 entities backed by this source, alphabetical. Showing 1,351–1,400 of 3,896 (page 28 of 78). Each link resolves to one canonical page per entity.

GHAZY FEZZA HISHAN AL-MAZIDIHPersonSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. غازي فيزا هاشم المزيده; Ghazy Fezzaa Hishan +3 more
Ghiath FAYADPersonSanctionedAutonomous (Syria)
a.k.a. Ghiath FAYYAD; Ghaith FAYYAD +3 more
Gholam RASHIDPersonSanctionedAutonomous (Iran)
a.k.a. Gholamali RASHID; Gholamali RASHID ALINOUR
Gholamhossein Mohammadi ASLPersonSanctionedAutonomous (Iran)
a.k.a. سردار غلامحسین محمدی اصل
Gholamreza SOLEIMANIPersonSanctionedAutonomous (Thematic - Human Rights)
a.k.a. Gholam Reza SOLEIMANI; Gholam Reza SOLEYMANI +1 more
GHORB KARBALAOrganizationSanctionedAutonomous (Iran)
a.k.a. Gharargah Karbala; Gharargah Sazandegi Karbala-Moasseseh Taha +1 more
GHORB KARBALAOrganizationSanctioned1737 (Iran)
GHORB NOOHOrganizationSanctionedAutonomous (Iran)
GHORB NOOHOrganizationSanctioned1737 (Iran)
Ghorban Mohammad VALIZADEH SHARAKPersonSanctionedIRAN-HR · IFSR · IRGC
a.k.a. Ghorban Mohammad VALIZADEH SHARAK; VALIZADEH SHARAK Ghorban Mohammad
Gleb Jakovlevitj CHORPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Gleb Jakovlevitj CHOR; Глеб Яковлевич Хор +1 more
Gleb Sergeyevich NIKITINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Глеб Сергеевич НИКИТИН; Gleb Sergeevich NIKITIN +1 more
Global Communications CompanyCompanySanctionedAutonomous (DPRK)
a.k.a. GLOCOM; International Golden Services Sdn Bhd +4 more
Global Interface Company Inc.CompanySanctionedAutonomous (DPRK)
GLOBAL RELIEF FOUNDATION (GRF)OrganizationSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
God Semyonovich NisanovPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. David NISANOV; Год Семёнович Нисанов +1 more
Goran JELISICPersonSanctionedBALKANS · Autonomous (FFRY)
a.k.a. Goran Jelisić
Grace MugabePersonSanctionedZimbabwe · Autonomous (Zimbabwe)
Gran GrifOrganizationSanctioned2653 (Haiti)
a.k.a. Gran Grif De Savien; Savien Gang +1 more
GREEN PINE ASSOCIATED CORPORATIONCompanySanctioned1718 (DPRK)
a.k.a. CHO'NGSONG UNITED TRADING COMPANY; CHONGSONG YONHAP +8 more
Grigorij Alexejevitj RAPOTAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Grigory Alexeyevich RAPOTA; Григорий Алексеевич РАПОТА +2 more
Grigorij Borisovitj KARASINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Grigorij Borisovitj KARASIN; Григорий Борисович КАРАСИН
Grigorij Petrovitj LEDKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Григорий Петрович ЛЕДКОВ; Grigorij Petrovitj LEDKOV
Grigorij Vladimirovitj SJILKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Grigorij Vladimirovitj SJILKIN; Григорий Владимирович Шилкин +2 more
Grigory Victorovich ANIKEEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Аникеев Григорий Викторович; Grigory Victorovich ANIKEEV
Grigory Vikotorovitsj BEREZKINPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Григорий Викторович БЕРЁЗКИН; Grigory Viktorovich BEREZKIN +1 more
Grinex Limited Liability CompanyCompanySanctionedAutonomous (Russia)
a.k.a. Grinex
Guennadi Nikolaïevitch TimtchenkoPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Guennadi TIMTCHENKO; Gennadiy Nikolayevich TIMCHENKO +10 more
Guidon Shimiray MwissaPersonSanctionedDRCONGO · DRC · COD
Gul Ahmad HakimiPersonSanctioned1988 (Taliban)
a.k.a. گل احمد حكيمى
Gulmurod KhalimovPersonSanctionedSDGT · Al-Qaida · TAQA
Gun Gun Rusman GunawanPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Rusman GUNAWAN; ABD AL-HADI +6 more
GuruVesselSanctionedAutonomous (Vessels)
GURUDEVVesselSanctionedAutonomous (Vessels)
Gustave KubwayoPersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Sirkoof; Surcouf +1 more
Gwang Il HyonPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Kwang Il HYON; HYON KWANG IL +2 more
Habib HAWRANIPersonSanctionedNPWMD · Autonomous (Syria)
Habib SHAHSAVARIPersonSanctionedAutonomous (Thematic - Human Rights)
Habib SoussouPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Soussou HABIB; Soussou ABIB +2 more
Habibullah ReshadPersonSanctioned1988 (Taliban)
a.k.a. حبيب الله رشاد
Hafez MakhloufPersonSanctionedSYR · Syria · (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 )
a.k.a. Hafiz MAKHLOUF; Háfiz Machlúf +4 more
Hafez Mohammad SAYEEDPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Hafiz Muhammad SAEED; Hafiz SAEED +16 more
Haji Agha Jan AlizaiPersonSanctionedSDGT · SDNTK · Taliban
a.k.a. Agha Jan ALIZAI; ABDUL HABIB ALIZAI +12 more
Haji Basir and Zarjmil Company HawalaCompanySanctioned1988 (Taliban)
a.k.a. د حاجی بصیر او ضرجمیل کمپنی حواله; Haji Bashir and Zarjmil Hawala Company +6 more
Haji Khairullah Haji Sattar Money ExchangeOrganizationSanctioned1988 (Taliban)
a.k.a. حاجی خيرالله و حاجی ستار صرافی; Haji Khairullah-Haji Sattar Sarafi +7 more
Hajj Ahmad MIRZAYIPersonSanctionedIRAN-HR · IRN · (UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011)
a.k.a. Ahmed MIRZAEI; Hajahmad MIRZAEI +7 more
Hajji Malak NoorzaiPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai); Haji Maluk +13 more
HALA SADDAM HUSSEIN AL-TIKRITIPersonSanctioned1518 (Iraq)
a.k.a. حلا صدام حسين التكريتي
Halah SirhanPersonSanctionedSYR · Syria · (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 )
a.k.a. Halah Sirhan; Hala SIRHAN +2 more
HALEH BAKHTIARPersonSanctioned1737 (Iran)
a.k.a. Halen Bakhtiar; Haleh Bakhtiari +1 more