Australian Sanctions Consolidated List

People on the Australian Sanctions Consolidated List

2,533 people backed by this source, alphabetical. Showing 2,151–2,200 of 2,533 (page 44 of 51). Each link resolves to one canonical page per entity.

Simon Gatwech DualPersonSanctioned2206 (South Sudan)
a.k.a. Simon Gatwich Dual; Simon Getwech Dual +7 more
Sirajuddin Jallaloudine HaqqaniPersonSanctioned1988 (Taliban)
a.k.a. Siraj Haqqani; Serajuddin Haqani +4 more
Siregar, Saleh ParlindunganPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Parlin SIREGAR; Saleh Parlindungan SIREGAR +2 more
So'ng-hun KIMPersonSanctionedNPWMD · Autonomous (DPRK)
a.k.a. So'ng-hun KIM; Kim Song Hun
Soheyb LaraibiPersonSanctioned1373 (2001)
a.k.a. Sohiyb Laraibi; Sohayb Laraibi +1 more
Sredoje LUKICPersonSanctionedBALKANS · Autonomous (FFRY)
a.k.a. Sredoje Lukić
Stanislav GALICPersonSanctionedBALKANS · Autonomous (FFRY)
a.k.a. Stanislav Galić
Stanislav NaumovPersonSanctionedAutonomous (Ukraine)
Stanislav Sergeyevich CHEMEZOVPersonSanctionedAutonomous (Russia)
Stanislav Valentinovich MAKSHAKOVPersonSanctionedRussia · Schedule 1, Part 1.1 · Autonomous (Thematic - Human Rights)
a.k.a. Станислав Валентинович Макшаков
Stanislav Yevgyenyevich GORDIEVSKIYPersonSanctionedMAGNIT · Global Anti-Corruption · Autonomous (Thematic – Corruption)
a.k.a. Stanislav Evgenievich GORDIEVSKIY; Stanislav Yevgyenyevich GORDIEVSKIY +2 more
Stojan ŽupljaninPersonSanctionedAutonomous (FFRY)
Straton MusoniPersonSanctionedDRCONGO · DRC · COD
a.k.a. IO Musoni; I.O. Musoni
Su Lu-chiPersonSanctionedAutonomous (DPRK)
a.k.a. Lu-Chi Tsai Su; Tsai Su Lu-Chi +4 more
Suhayl Hasan AL-HASANPersonSanctionedAutonomous (Syria)
a.k.a. Colonel Suhayl HASAN; Sohail HASSAN +5 more
Sulaiman Jassem Sulaiman Ali Abo GhaithPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abo Ghaith; سليمان جاسم سليمان علي أبوغيث
Suleiman Abusaidovich KERIMOVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Suleyman KERIMOV; Sulejman Kerimov +3 more
Suleiman Sadulayevich GEREMEYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sulejman Sadulajevitj GEREMEJEV; Сулейман Садулаевич ГЕРЕМЕЕВ
Sultan Aziz AzamPersonSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
SULTAN HASHIM AHMAD AL-TA'IPersonSanctioned1518 (Iraq)
a.k.a. سلطان هاشم أحمد الطائي
Sultan KhamzaevPersonSanctionedRussia · Trust services · Autonomous (Ukraine)
a.k.a. Хамзаев Бийсултан Султанбиевич
Sultan Saleh Aida Aida ZabinPersonSanctionedGLOMAG · YEMEN · Yemen
a.k.a. Sultan Saleh Aida Aida ZABIN; SAQAR, Abu +8 more
Sundus Abd Al-GhafurPersonSanctioned1518 (Iraq)
a.k.a. سندس عبد الغفور
Svetlana Anatolievna MALAKHOVAPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Svitlana Anatoliivna MALAKHOVA; Svetlana Anatolyevna MALAKHOVA +3 more
Svetlana BessarabPersonSanctionedAutonomous (Ukraine)
Svetlana Borisovna SavchenkoPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Светлана Борисовна САВЧЕНКО; Svetlana Borisovna SAVTJENKO +2 more
Svetlana Evgenievna SAVITSKAYAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Савицкая Светлана Евгеньевна; Светлана Евгеньевна Савицкая
Svetlana Georgiyevna ZAMLELOVAPersonSanctionedELECTION-EO13848 · Russia · Trust services
a.k.a. Светлана Георгиевна Замлелова
Svetlana Nikolajevna PODLIPAJEVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Svetlana Nikolajevna PODLIPAJEVA; Svetlana Nikolaevna PODLIPAEVA +1 more
Svetlana Petrovna GORJATJEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Светлана Петровна ГОРЯЧЕВА; Svetlana Petrovna GORJATJEVA
Svetlana V. UKHNALYOVAPersonSanctionedMAGNIT · Global Human Rights · Autonomous (Thematic - Human Rights)
a.k.a. Svetlana V. UKHNALEVA; Svetlana UKHNALEV +3 more
Svetlana Viktorovna RAZVOROTNEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Светлана Викторовна Разворотнева; Svetlana Viktorovna RAZVOROTNEVA +3 more
Svetlana Viktorovna ADAMENKOPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Svetlana Viktorovna ADAMENKO; Svitlana Viktorivna ADAMENKO
Svetlana ZhurovaPersonSanctionedAutonomous (Ukraine)
Syed Husain Husaini; Syed Husein HuseiniPersonSanctionedIran · Iran (Nuclear) · 1737 (Iran)
a.k.a. Syed Husain Husaini; Syed Husein Huseini; Syed Husein Huseini +1 more
Sylvestre MUDACUMURAPersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. General Major Mupenzi; Radja +3 more
Taha Ibrahim Abdallah Bakr Al KhuwaytPersonSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. طھ إبراھیم عبد لله بكر ال خویت; Hajji Abdelnasser +5 more
TAHA MUHYI-AL-DIN MA'RUFPersonSanctioned1518 (Iraq)
a.k.a. طه محي الدين معروف
TAHA YASSIN RAMADAN AL-JIZRAWIPersonSanctioned1518 (Iraq)
a.k.a. طه ياسين رمضان الجزراوي
Tahir Hamid KHALILPersonSanctionedAutonomous (Syria)
a.k.a. Tahir Hamid KHALI; Khalil Tahir HAMID
TAHIR JALIL HABBUSH AL-TIKRITIPersonSanctioned1518 (Iraq)
a.k.a. طاهر جليل حبوش التكريتي
Taimuraz Dzhambekovich MAMSUROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Таймураз Дзамбекович МАМСУРОВ; Tajmuraz Dzambekovitj MAMSUROV +1 more
Talal Mustafa TLASSPersonSanctionedAutonomous (Syria)
a.k.a. Tala Mustafa TLAS; Tala Mustafa TLASS +3 more
Talal Shafiq MAKHLUFPersonSanctionedPAARSSR-EO13894 · Syria · Autonomous (Syria)
a.k.a. Talal MAKHLOUF; Makhluf +1 more
Tamara FrolovaPersonSanctionedAutonomous (Ukraine)
Tarad Mohammad Alnori Alfares AljarbaPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Tarad ALJARBA; AL-SHIMALI, Abu-Muhammad +2 more
Tarak Ben Taher Ben Faleh Ouni HarziPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abou Omar Al Tounisi; طارق بن الطاھر بن الفالح العوني الحرزي
Taras Romanovych KozakPersonSanctionedRUSSIA-EO14024 · Ukraine · Schedule Part 1
Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abu Ismail +3 more
Tarek Mikhail AzizPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Tariq Mikhail AZIZ; Tarek Mikhail Aziz +2 more