Australian Sanctions Consolidated List

People on the Australian Sanctions Consolidated List

2,533 people backed by this source, alphabetical. Showing 2,201–2,250 of 2,533 (page 45 of 51). Each link resolves to one canonical page per entity.

Tariq Anwar al-Sayyid AHMADPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Amr Al-Fatih FATHI; Hamdi Ahmad FARAG +4 more
Tarkhan Ismailovich GAZIYEVPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. TARKHAN ISMAILOVICH GAZIEV; Ramzan Oduev +22 more
Tarkhan Tayumurazovich BatirashviliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Tarkhan Tayumurazovich BATYRASHVILI; Tarkhan BATIRASHVILI +13 more
Tatiana Aleksandrovna NAVKAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Tatyana NAVKA; Татьяна Александровна НАВКА +1 more
Tatiana Anatoljevna GIGELPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Tatiana Anatoljevna GIGEL; Татьяна Анатольевна ГИГЕЛЬ
Tatiana Anatoljevna SACHAROVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Tatiana Anatoljevna SACHAROVA; Татьяна Анатольевна САХАРОВА +1 more
Tatiana ButskayaPersonSanctioned(UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · Autonomous (Ukraine)
Tatiana Nikolajevna MOSKALKOVAPersonSanctionedRUSSIA-EO14024 · UKR · (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Tatiana Nikolaevna MOSKALKOVA; Nikolayevna Tatyana NOSENKO +2 more
Tatiana SHEVTSOVAPersonSanctionedAutonomous (Ukraine)
Tatiana Viktorovna PEREVERZEVAPersonSanctionedRUSSIA-EO14065 · UKR · Russia
a.k.a. Tetiana Viktorivna PEREVERZEVA; Tatyana Viktorovna PEREVERZEVA +3 more
Tatiyana Alekseyevna GOLIKOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Tatyana Alekseevna GOLIKOVA; Tatiyana Alekseyevna GOLIKOVA +4 more
Tatyana DyakonovaPersonSanctionedAutonomous (Ukraine)
Tatyana KusaykoPersonSanctionedAutonomous (Ukraine)
Tatyana LobachPersonSanctionedAutonomous (Ukraine)
Tawfiq YOUNESPersonSanctionedAutonomous (Syria)
a.k.a. Tawfik YOUNES; Tawfik YUNES +1 more
TAYEB NAILPersonSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. الطيب نايل; Djaafar Abou Mohamed +4 more
Tayseer Qala AWWADPersonSanctionedAutonomous (Syria)
a.k.a. Tayseer AWWAD
Tcham NA MANPersonSanctionedGB · 2048 (Guinea-Bissau) · The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
a.k.a. Namam
Tchipa NA BIDONPersonSanctionedGB · 2048 (Guinea-Bissau) · The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
Tetiana KUZMYTJPersonSanctionedUKR · Russia · Trust services
a.k.a. Tetiana KUZMYTJ; Тетяна КУЗЬМИЧ +3 more
Tetiana ZAVALSKAPersonSanctionedAutonomous (Russia)
Than OoPersonSanctionedGLOMAG · MMR · Myanmar
Tharwat Salah Shihata AliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Tarwat Salah ABDALLAH; Shahata THIRWAT +5 more
The Butcher of AleppoPersonSanctionedIRAN-HR · IRGC · Autonomous (Iran)
a.k.a. Javad Ghaffari; The Butcher of Aleppo
Thomas LUBANGAPersonSanctioned1533 (Democratic People’s Republic of the Congo)
Thoraya Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. ثريا برزان إبراهيم حسن التكريتي
ThoriquiddinPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABU THORIQ; RUSDJAN +6 more
Tigran Edmondovich KEOSAYANPersonSanctionedUKR · Russia · Trust services
a.k.a. Tigran Edmondovich KEOSAYAN; Тигран Эдмондович КЕОСАЯН +1 more
Tigran Oganesovich KHUDAVERDYANPersonSanctionedUKR · Russia · Trust services
a.k.a. Tigran Oganesovitj CHUDAVERDJAN; Тигран Оганесович ХУДАВЕРДЯН +3 more
Tijani Ibrahim Moussa MohamedPersonSanctioned1591 (Sudan)
a.k.a. Al Zeir Salem
Timofey BazhenovPersonSanctionedRUSSIA-EO14024 · Autonomous (Ukraine)
Timour Nailevitch CHAGUIVALEIEVPersonSanctionedRUSSIA-EO14024 · UKR · (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Timur SHAGIVALEEV; Тимур Наилевич ШАГИВАЛЕЕВ +4 more
Timur KanokovPersonSanctionedAutonomous (Ukraine)
Timur Vadimovich IVANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Timur Vadimovich IVANOV; Тимур Вадимович ИВАНОВ +1 more
Tinatin Givievna KANDELAKIPersonSanctionedRUSSIA-EO14024 · RUSDA · Russia
a.k.a. Tnatin KANDELAKI; Тинатин Гивиевна КАНДЕЛАКИ +3 more
Torden Voyslav IhorovychPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Jan PETROVSKY; Yan PETROVSKY +14 more
Torek AghaPersonSanctioned1988 (Taliban)
a.k.a. تورک آغا; Sayed Mohammed Hashan +3 more
Tsang Yung YuanPersonSanctionedDPRK3 · DPRK · PRK
a.k.a. Yun Yuan TSANG; Neil TSANG +2 more
U Khin Maung SWEPersonSanctionedBURMA-EO14014 · MMR · (UE) 2021/638 du 19/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
a.k.a. Khin Mg SWE; U Khin Maung SWE
U Sai Lone HSAINGPersonSanctionedBURMA-EO14014 · MMR · (UE) 2021/638 du 19/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
a.k.a. U Sai Lone SAING; U Sai Lone HSAI +4 more
U Thein NYUNTPersonSanctionedBURMA-EO14014 · MMR · (UE) 2021/638 du 19/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
a.k.a. U Thein NYUNT
Ubaidullah Akhund Yar Mohammad AkhundPersonSanctioned1988 (Taliban)
a.k.a. Obaidullah Akhund; Obaid Ullah Akhund +1 more
UDAY SADDAM HUSSEIN AL-TIKRITIPersonSanctioned1518 (Iraq)
a.k.a. عدي صدام حسين التكريتي
UGLA ABID SAKR AL-ZUBAISIPersonSanctioned1518 (Iraq)
a.k.a. عكلة عبد صكر القبيسي; Saqr al-Kabisi Abd Aqala
Usama HAMDANPersonSanctioned1373 (2001)
a.k.a. Osama HAMDAN
Ustad Daud ZulkarnaenPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Zulkarnan; Zulkarnain +15 more
Ustad Haji Laudi Agus Salim MUHAMMADPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABU MUAMAR; Yasin Mahmud MOCHTAR +15 more
V'yacheslav Rafaelevich MANUCHAROVPersonSanctionedAutonomous (Russia)
a.k.a. V'iacheslav Rafaelevich MANUCHAROV; Viacheslav Rafaelovych MANUCHAROV
Vadim Aleksejevitj SUBBOTINPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Vadim Alekseevich SUBBOTIN; Vadim Alekseevich SUBOTIN +2 more
Vadim BelousovPersonSanctionedAutonomous (Ukraine)