Recent sanctions entries
Australia DFAT timeline
Current entries on the Australia DFAT list, newest first, using Australia DFAT control date. This is not a complete history of additions and removals.
- All sources
- US OFAC SDN (19,361)
- Australia DFAT (3,906)
- France Treasury (14,293)
- UN Security Council (1,001)
- European Union (6,234)
- UK OFSI (5,133)
- UK Sanctions List (6,331)
- Canada SEMA (5,690)
Showing the 172 most recent entries of 3,906 total (the latest 300 events) · busy days are capped at 40 cards. Browse all Australia DFAT entities for the long tail.
62 entriesAustralia DFAT 62
- Abdul Salam Hanafi Ali Mardan QulPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - AN SAN 1Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - ASIA BRIDGE 1Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - BILLIONS NO. 18Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - CHOL RYONGVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - CHON MA SANVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - CHON MYONG 1Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - CHONG BONGVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - DONG FENG 6Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - FAN KEVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - HAO FAN 2Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - HAO FAN 6Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - HAP JANG GANG 6Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - HOE RYONGVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - HU CHANGVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - HUA FUVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - HUI CHONVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - JI SONG 6Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - JI SONG 8Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - JIE SHUNVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - JIN HYEVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - KANG GYEVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - KOTIVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - KUM UN SAN 3Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - MI RIMVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - MI RIM 2Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - MIN NING DE YOU 078Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - Muhammad Ricky Ardhan bin Muhammad IqbalPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - NAM SAN 8Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - NEW REGENTVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - PAEK MAVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - PETREL 8Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - RA NAM 2Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - RA NAM 3Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - RAK WON 2Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - RI WON 105Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - RUNG RA 2Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - RYE SONG GANG 1Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date - RYO MYONGVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - RYONG GANG 2Vessel
Observed in au_dfat_sanctions@2026-09-04
Control date
+ 22 more entries dated this day (capped for display)
1 entryAustralia DFAT 1
- AvaxVessel
Observed in au_dfat_sanctions@2026-09-04
Control date
18 entriesAustralia DFAT 18
- Abdellillah dit Abdellah Ahmed dit SaidPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Abou Obeida Youssef Al-AnnabiPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - ABU ADAM AUS DEUTSCHLANDPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - AFGHAN SUPPORT COMMITTEE (ASC)Organization
Observed in au_dfat_sanctions@2026-09-04
Control date - Al Abu Syekh Al ZackyPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - AL-HARAMAIN FOUNDATION (PAKISTAN)Organization
Observed in au_dfat_sanctions@2026-09-04
Control date - AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)Organization
Observed in au_dfat_sanctions@2026-09-04
Control date - Boubaker Ben Habib Ben ALI HAKIMPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Encep Nurjaman (birth name)Person
Observed in au_dfat_sanctions@2026-09-04
Control date - Ibrahim Hasan Tali al-'AsiriPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - ISLAMIC JIHAD GROUPCompany
Observed in au_dfat_sanctions@2026-09-04
Control date - Isnilon Totoni HapilonPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - LASHKAR I JHANGVI (LJ)Organization
Observed in au_dfat_sanctions@2026-09-04
Control date - Mochammad AchwanPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)Organization
Observed in au_dfat_sanctions@2026-09-04
Control date - Peter CherifPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - UMMAH TAMEER E-NAU (UTN)Organization
Observed in au_dfat_sanctions@2026-09-04
Control date - WAFA HUMANITARIAN ORGANIZATIONOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date
1 entryAustralia DFAT 1
- Amin Muhammad Ul Haq Saam KhanPerson
Observed in au_dfat_sanctions@2026-09-04
Control date
2 entriesAustralia DFAT 2
- Adem YilmazPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Shafi Sultan Mohammed Sultan AL-AJMIPerson
Observed in au_dfat_sanctions@2026-09-04
Control date
4 entriesAustralia DFAT 4
- Abdul-Haq WasseqPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Hamdullah NomaniPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Noor Mohammad SaqibPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Sirajuddin Jallaloudine HaqqaniPerson
Observed in au_dfat_sanctions@2026-09-04
Control date
8 entriesAustralia DFAT 8
- Alliance Fleuve Congo (AFC)Organization
Observed in au_dfat_sanctions@2026-09-04
Control date - Charles SematamaPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Corneille Nangaa YobeluoPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Gustave KubwayoPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - IDI, Imani NzenzePerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Muhammed LumisaPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Sebastien UwimbabaziPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - TwirwanehoOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date
1 entryAustralia DFAT 1
- Hamidah NABAGGAKAPerson
Observed in au_dfat_sanctions@2026-09-04
Control date
3 entriesAustralia DFAT 3
- Ahmad Sharif Abdallah OdehPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Muhammad Sa'id Muhammad Yusuf AL-HINDIPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Ziyad Rushdi al-NakhalahPerson
Observed in au_dfat_sanctions@2026-09-04
Control date
7 entriesAustralia DFAT 7
- Eden LeviPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Meitarim FarmOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Moshe SharvitPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Moshe’s FarmOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Neria’s FarmOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Zvi’s FarmOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - בן ציון (בנצי) גופשטייןPerson
Observed in au_dfat_sanctions@2026-09-04
Control date
11 entriesAustralia DFAT 11
- Berelian ExchangeOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Eskandar MOMENI KALAGARIPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - GCM ExchangeOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Ghorban Mohammad VALIZADEH SHARAKPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Law Enforcement Forces of the Islamic Republic of IranOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Mansour ZARRIN GHALAMPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Mohsen EBRAHIMIPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Nasser ZARRIN GHALAMPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Ruhollah Momen NASABPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Seraj CyberspaceOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Seyed Majid Feiz JAFARIPerson
Observed in au_dfat_sanctions@2026-09-04
Control date
23 entriesAustralia DFAT 23
- Abdul Baqi (previously listed as)Person
Observed in au_dfat_sanctions@2026-09-04
Control date - Abdul Kabir Mohammad JanPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Abdul Latif MansoorPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Abdul Rauf ZakirPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Algoney Hamdan Dagalo MusaPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Alvaro Andres Quijano BecerraPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Azizirahman Abdul AhadPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Balochistan Liberation ArmyOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Bashir ZaibPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Claudia Viviana Oliveros ForeroPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - FADEL AAKHUND MOHAMMADPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Haji Khairullah Haji Sattar Money ExchangeOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Hamidullah Akhund Sher MohammadPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Hammal RehanPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - IADENAMOHAMMAD NAZRI MOHAMMADPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Jeeyand BalochPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Khalil Al-Rahman HaqqaniPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967Person
Observed in au_dfat_sanctions@2026-09-04
Control date - Mateo Andres Duque BoteroPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Mohammad Essa AkhundPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Najibullah Haqqani HidayatullahPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - NOOR AHMAD AGHAPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Nooruddin Turabi Muhammad QasimPerson
Observed in au_dfat_sanctions@2026-09-04
Control date
3 entriesAustralia DFAT 3
- Abdul Ghani Baradar Abdul Ahmad TurkPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Amir Khan MuttaqiPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - MOHAMMAD HASSAN AKHUNDPerson
Observed in au_dfat_sanctions@2026-09-04
Control date
1 entryAustralia DFAT 1
- Sami Jasim Muhammad Jaata Al-JaburiPerson
Observed in au_dfat_sanctions@2026-09-04
Control date
1 entryAustralia DFAT 1
- ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNIPerson
Observed in au_dfat_sanctions@2026-09-04
Control date
3 entriesAustralia DFAT 3
- Hajji Malak NoorzaiPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Mullah Gul Agha AkhundPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Qudratullah JamalPerson
Observed in au_dfat_sanctions@2026-09-04
Control date
1 entryAustralia DFAT 1
- Hay’at Tahrir al-ShamOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date
4 entriesAustralia DFAT 4
- Abdelrahim Hamdan Dagalo MousaPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Al-Fateh Abdullah IdrisPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Gedo Hamdan AhmedPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - Tijani Ibrahim Moussa MohamedPerson
Observed in au_dfat_sanctions@2026-09-04
Control date
146 entriesAustralia DFAT 146
- 924th State Center for UAV AviationOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Account and Registration Centre Limited Liability CompanyCompany
Observed in au_dfat_sanctions@2026-09-04
Control date - AGNIVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - Agroros BankOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - AILANAVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - AKIBANKOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Aktsionernoe Obshchestvo Registrator KapitalOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Aktsionernoe Obshchestvo Registratsionnaya Kompaniya Tsentr InvestOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Aleksandra MELJNIČENKOPerson
Observed in au_dfat_sanctions@2026-09-04
Control date - ANATOLY KOLODKINVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - Andrii Yuriiovych TROFYMOV;Person
Observed in au_dfat_sanctions@2026-09-04
Control date - ANTARKTIKAVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - ASTORIAVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - AtomaizOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Auto Finance BankOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - AZUREVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - B-CryptoOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - BANK AKTSEPTOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Bank Dom.RfOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Bank FinserviceOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Bank Iturup Limited Liability CompanyCompany
Observed in au_dfat_sanctions@2026-09-04
Control date - Bank KremlinOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Bank United CapitalOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - BBR Bank Joint Stock CompanyCompany
Observed in au_dfat_sanctions@2026-09-04
Control date - BELOGRODVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - BKS Investment BankOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - BRATSKVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - Bratsky Narodny BankOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - BRONCOVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - BULLARVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - Capital Bank of Central AsiaOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Center for Unmanned Systems and TechnologiesOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Central Research Institute for Machine Building Joint Stock CompanyCompany
Observed in au_dfat_sanctions@2026-09-04
Control date - Centrocredit BankOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - CETUSVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - CHENG HEVessel
Observed in au_dfat_sanctions@2026-09-04
Control date - CJSC TengricoinOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - CoalmetbankOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Commercial Bank EnergotransbankOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date - Commercial Bank KhlynovOrganization
Observed in au_dfat_sanctions@2026-09-04
Control date
+ 106 more entries dated this day (capped for display)
By type: People 2,543 · Organizations 617 · Companies 424 · Vessels 322. ProofAML reflects the official Australia DFAT list; it is not the issuing authority.