Australian Sanctions Consolidated List

Organizations on the Australian Sanctions Consolidated List

617 organizations backed by this source, alphabetical. Showing 201–250 of 617 (page 5 of 13). Each link resolves to one canonical page per entity.

GazprombankOrganizationSanctionedAutonomous (Russia)
a.k.a. Bank GPB
GCM ExchangeOrganizationSanctionedAutonomous (Iran)
a.k.a. Mansour Zarrin Ghalam and Partners Company; Mansour Zarrin Ghalam and Partners General Partnership Company
GenbankOrganizationSanctionedAutonomous (Ukraine)
GENERAL BUREAU OF ATOMIC ENERGYOrganizationSanctioned1718 (DPRK)
a.k.a. General Department of Atomic Energy; GBAE +1 more
GeopoliticaOrganizationSanctionedAutonomous (Russia)
GHARAGAHE SAZANDEGI GHAEMOrganizationSanctioned1737 (Iran)
GHARAGAHE SAZANDEGI GHAEMOrganizationSanctionedAutonomous (Iran)
a.k.a. Gharargah Ghaem; Garagahe Sazandegi Ghaem
GHORB KARBALAOrganizationSanctionedAutonomous (Iran)
a.k.a. Gharargah Karbala; Gharargah Sazandegi Karbala-Moasseseh Taha +1 more
GHORB KARBALAOrganizationSanctioned1737 (Iran)
GHORB NOOHOrganizationSanctionedAutonomous (Iran)
GHORB NOOHOrganizationSanctioned1737 (Iran)
GLOBAL RELIEF FOUNDATION (GRF)OrganizationSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
Gran GrifOrganizationSanctioned2653 (Haiti)
a.k.a. Gran Grif De Savien; Savien Gang +1 more
Haji Khairullah Haji Sattar Money ExchangeOrganizationSanctioned1988 (Taliban)
a.k.a. حاجی خيرالله و حاجی ستار صرافی; Haji Khairullah-Haji Sattar Sarafi +7 more
HamasOrganizationSanctioned1373 (2001)
a.k.a. Islamic Resistance Movement; Harakat al-Muqawama al-Islamiya +9 more
Hamcho InternationalOrganizationSanctionedAutonomous (Syria)
a.k.a. Hamsho International Group; Hamsho Group +4 more
HANDASIEH – ORGANISATION FOR ENGINEERING INDUSTRIESOrganizationSanctionedAutonomous (Syria)
a.k.a. Organisation for Engineering Industries; General Organisation for Engineering +2 more
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)OrganizationSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. مكتب حنيفة للصرافة; Hanifah Currency Exchange +5 more
Haqqani Network (HQN)OrganizationSanctioned1988 (Taliban)
a.k.a. شبکه حقانی
HARAKAT SHAM AL-ISLAMOrganizationSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. Haraket Sham al-Islam; Sham al-Islam +1 more
HARAKAT UL-MUJAHIDIN / HUMOrganizationSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. Al-Faran; Al-Hadid +4 more
HARAKAT-UL JIHAD ISLAMIOrganizationSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. حرکت الجہاد الاسلامی; HUJI +7 more
Hay’at Tahrir al-ShamOrganizationSanctioned1373 (2001)
a.k.a. Tahrir al-Sham; Organisation for the Liberation of the Levant
HAZRAT ABBAS CORPSOrganizationSanctionedAutonomous (Thematic - Human Rights)
HAZRAT NABI AKRAM CORPSOrganizationSanctionedAutonomous (Thematic - Human Rights)
Higher Institute of Applied Science and TechnologyOrganizationSanctionedAutonomous (Syria)
a.k.a. HIAST
HILAL AHMAR SOCIETY INDONESIA (HASI)OrganizationSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. Yayasan Hilal Ahmar; Indonesia Hilal Ahmar Society for Syria
Hilltop YouthOrganizationSanctionedAutonomous (Thematic - Human Rights)
a.k.a. No’ar HaGva’ot; Givonim
HizballahOrganizationSanctioned1373 (2001)
a.k.a. Al-Muqawamah al-Islamiyyah; Ansar al-Allah +20 more
HONG KONG ELECTRONICSOrganizationSanctioned1718 (DPRK)
a.k.a. HONG KONG ELECTRONICS KISH CO.
Hurras al-DinOrganizationSanctioned1373 (2001)
a.k.a. Al-Qa’ida in Syria; Guardians of Religion +2 more
Ilsim International BankOrganizationSanctioned1718 (DPRK)
IMAM HASSAN MUJTABA CORPSOrganizationSanctionedAutonomous (Thematic - Human Rights)
Imam Hossein UniversityOrganizationSanctionedAutonomous (Iran)
a.k.a. IHU; Imam Hussein University +4 more
IMENSAZAN CONSULTANT ENGINEERS INSTITUTEOrganizationSanctioned1737 (Iran)
IMENSAZAN CONSULTANT ENGINEERS INSTITUTEOrganizationSanctionedAutonomous (Iran)
a.k.a. ICEI; Imen Sazan Consultant Engineers
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERYOrganizationSanctioned1737 (Iran)
a.k.a. Instrumentation Factories Plant
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERYOrganizationSanctionedAutonomous (Iran)
a.k.a. Instrumentation Factories Plant; IFP +1 more
Industrial Savings Bank (IS Bank)OrganizationSanctionedAutonomous (Ukraine)
Industrial SolutionsOrganizationSanctionedAutonomous (Syria)
Industrial-Commercial Private Unitary Enterprise Minotor-ServiceOrganizationSanctionedAutonomous (Russia)
Institute for Internet DevelopmentOrganizationSanctionedAutonomous (Russia)
a.k.a. IID
Institute of Applied PhysicsOrganizationSanctionedAutonomous (Iran)
a.k.a. IAP; Applied Physics Institute +1 more
International Sikh Youth FederationOrganizationSanctioned1373 (2001)
a.k.a. ISYF
International Union of Public Associations ‘Great Don Army’OrganizationSanctionedAutonomous (Russia)
a.k.a. Great Don Army
Interstate BankOrganizationSanctionedAutonomous (Russia)
a.k.a. MEZHGOSUDARSTVENNIY BANK
Invest Capital BankOrganizationSanctionedAutonomous (Russia)
a.k.a. Investcapitalbank; OJSC Investcapitalbank +2 more
Iran Aircraft IndustriesOrganizationSanctionedAutonomous (Iran)
a.k.a. IACI; Iran Aircraft Industries Co +2 more
Iran Communications IndustriesOrganizationSanctionedAutonomous (Iran)
a.k.a. ICI; Iran Communications Industries Group +1 more
Iran Electronic IndustriesOrganizationSanctionedAutonomous (Iran)
a.k.a. IEI; Sanaye Electronic Iran +2 more