Australian Sanctions Consolidated List
Entities on the Australian Sanctions Consolidated List
3,896 entities backed by this source, alphabetical. Showing 1,451–1,500 of 3,896 (page 30 of 78). Each link resolves to one canonical page per entity.
- Haylina DANILCHENKOPersonSanctioned
a.k.a. Haylina DANILCHENKO
- HAZRAT ABBAS CORPSOrganizationSanctioned
- HAZRAT NABI AKRAM CORPSOrganizationSanctioned
- HERAVesselSanctioned
- Herman GREFPersonSanctioned
a.k.a. German GREF
- Hesong Trading CompanyCompanySanctioned
- HidayatullahPersonSanctioned
a.k.a. Abu Turab; هدايت الله
- Higher Institute of Applied Science and TechnologyOrganizationSanctioned
a.k.a. HIAST
- Highland Gold Mining LimitedCompanySanctioned
a.k.a. Highland Gold
- HIKMAT MIZBAN IBRAHIM AL-AZZAWIPersonSanctioned
a.k.a. حكمت مزبان إبراهيم العزاوي
- HILAL AHMAR SOCIETY INDONESIA (HASI)OrganizationSanctioned
a.k.a. Yayasan Hilal Ahmar; Indonesia Hilal Ahmar Society for Syria
- Hilarion Del Rosario Santos, III (troisième)PersonSanctioned
a.k.a. Akmad Santos; Ahmed Islam +13 more
- Hilltop YouthOrganizationSanctioned
a.k.a. No’ar HaGva’ot; Givonim
- Hirbod CoCompanySanctioned
- HizballahOrganizationSanctioned
a.k.a. Al-Muqawamah al-Islamiyyah; Ansar al-Allah +20 more
- Ho-chin YunPersonSanctioned
a.k.a. Ho-Chin YUN; YUN HO-JIN +1 more
- HOE RYONGVesselSanctioned
- HONG KONG ELECTRONICSOrganizationSanctioned
a.k.a. HONG KONG ELECTRONICS KISH CO.
- Hong-sop RiPersonSanctioned
a.k.a. Hong-sop Ri
- Horizont Holding Management Company Open Joint Stock CompanyCompanySanctioned
a.k.a. Horizont Group; Horizont Holding Management Company OJSC
- HOSEIN SALIMIPersonSanctioned
a.k.a. Husain Salimi; Hosain Salimi +7 more
- Hossein AMJADIANPersonSanctioned
a.k.a. Hussein AMJADIAN
- Hossein ASHTARIPersonSanctioned
a.k.a. Hossein ASHTARI FARD; Hoseyn ASHTARI
- Hossein MAROUFIPersonSanctioned
- Hossein Modarres KHIABANIPersonSanctioned
a.k.a. Hussein Modarres KHIABANI
- Hossein RAHIMIPersonSanctioned
- Hossein SAJEDINIAPersonSanctioned
a.k.a. Hossein SAJEDI-NIA; Hossein SAJEDI NIA
- Hossein SALAMIPersonSanctioned
a.k.a. Hoseyn SALAMI; Hussayn SALAMI +3 more
- Hossein SHAMSABADIPersonSanctioned
a.k.a. Hosein SHAMSABADI
- Hossein TAEBPersonSanctioned
a.k.a. Hassan TAEB; Hosein TAEB +2 more
- Hossein ZIBAEE NEJADPersonSanctioned
a.k.a. Hossein NEJAT; Mohammad Hossein NEJAT +3 more
- HOUSHANG NOBARIPersonSanctioned
- HU CHANGVesselSanctioned
a.k.a. O UN CHONG NYON HO
- HU POVesselSanctioned
- HUA FUVesselSanctioned
- Huaxin Shipping Hongkong LtdCompanySanctioned
a.k.a. 華信船務(香港)有限公司
- HUDA SALIH MAHDI AMMASHPersonSanctioned
a.k.a. هدى صالح مهدي عماش
- HUI CHONVesselSanctioned
a.k.a. HUANG GUM SAN 2; SONG PHYONG 7
- Hurras al-DinOrganizationSanctioned
a.k.a. Al-Qa’ida in Syria; Guardians of Religion +2 more
- Husam SUKKARPersonSanctioned
a.k.a. Hussam SUKKAR; Husam SUKAR +1 more
- Husayn Muhammad Husayn AL-JU'AYTHINIPersonSanctioned
a.k.a. Hussein Mohammed Hussein ALJEITHNI; Husayn Muhammad AL-JU'AYTHINI +10 more
- Hussein, Mahafudh Abubakar Ahmed AbdallahPersonSanctioned
a.k.a. Ahmad Khalafan GHILANI; Ahmed Khalfan AHMED +45 more
- Hwang Kyong-namPersonSanctioned
a.k.a. Kyong Nam HWANG; Hwang Su-man +1 more
- Hwang Sok-hwaPersonSanctioned
a.k.a. HWANG SOK HA; Sok-hwa Hwang +1 more
- IADENAMOHAMMAD NAZRI MOHAMMADPersonSanctioned
a.k.a. Qari Din Mohammad; Iadena Mohammad +3 more
- Ibex Shipping IncCompanySanctioned
- Ibrahim 'Issa Haji Muhammad al-BakarPersonSanctioned
a.k.a. Ibrahim 'Issa Haji Muhammad AL-BAKAR; Ibrahim 'Isa Haji AL-BAKR +9 more
- IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITIPersonSanctioned
a.k.a. إبراهيم أحمد عبد الستار محمد التكريتي
- Ibrahim AL-HASSANPersonSanctioned
a.k.a. Ibrahim AL-HASAN
- Ibrahim Awwad Ibrahim Ali Al-Badri Al-SamarraiPersonSanctioned
a.k.a. إبراهيم عواد إبراهيم علي البدري السامرائي; Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ +10 more