Australian Sanctions Consolidated List

Entities on the Australian Sanctions Consolidated List

3,896 entities backed by this source, alphabetical. Showing 951–1,000 of 3,896 (page 20 of 78). Each link resolves to one canonical page per entity.

Choe Chun YongPersonSanctioned1718 (DPRK)
a.k.a. Ch'oe Ch'un-yo'ng
Choe HwiPersonSanctioned1718 (DPRK)
Choe Song IlPersonSanctioned1718 (DPRK)
Chol Nam KimPersonSanctionedNPWMD · DPRK · Democratic People's Republic of Korea
a.k.a. KIM CHOL NAM
CHOL RYONGVesselSanctioned1718 (DPRK)
a.k.a. RYONG GUN BONG; PUKCHONG 33
Chol Sam KimPersonSanctionedNPWMD · DPRK · PRK
a.k.a. KIM CHOL SAM; Jin Tiesan (金铁三) +3 more
Chol Su KangPersonSanctionedNPWMD · DPRK · PRK
a.k.a. KANG CHOL SU
Chol U YuPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. YU CHOL U
CHON MA SANVesselSanctioned1718 (DPRK)
CHON MYONG 1VesselSanctioned1718 (DPRK)
CHONG BONGVesselSanctioned1718 (DPRK)
a.k.a. BLUE NOUVELLE; GREENLIGHT
CHONGCHONGANG SHIPPING COMPANYCompanySanctioned1718 (DPRK)
a.k.a. Chong Chon Gang Shipping Co. Ltd.; Chongchongang Shipping Co LTD
CHONMYONG SHIPPING COCompanySanctioned1718 (DPRK)
a.k.a. CHON MYONG SHIPPING COMPANY LIMITED
Chosun ExpoOrganizationSanctionedAutonomous (DPRK)
a.k.a. Korea Expo Joint Venture; Chosun Expo (APT 38) +2 more
Chu Hyo'kPersonSanctionedDPRK4 · DPRK · PRK
a.k.a. Hyok JU; CHU HYO’K +4 more
Chun Il PAKPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. PAK CHUN IL
Chung Chong KimPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chung Chong KIM; KIM JUNG JONG +1 more
CJSC TengricoinOrganizationSanctionedAutonomous (Russia)
a.k.a. Tengricoin
Claudia Viviana Oliveros ForeroPersonSanctionedSUDAN-EO14098 · Sudan · décision du comité des sanctions des Nations unies du 28/04/2026 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
CoalmetbankOrganizationSanctionedAutonomous (Russia)
a.k.a. Joint stock company coalmetbank; Uglemetbank
Colonel Amid Husain AL KUNIPersonSanctionedAutonomous (Libya)
a.k.a. Amid Husain AL KUNI; Amid Husain AL-KUNI +3 more
Colonel Innocent KAINAPersonSanctionedDemocratic Republic of the Congo · 1533 (Democratic People’s Republic of the Congo) · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. India Queen; Colonel Innocent KAINA
Colonel Muhammad Nafi BILALPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Muhammad BILAL; Mohammed BILAL +2 more
Colonel Petro Anatoliyovych ZYMAPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Petro ZYMA; Petr Anatolyevich ZIMA +7 more
Colonel-General Aleksandr Viktorovich GALKINPersonSanctionedUKR · Russia · Trust services
a.k.a. Александр Викторович ГАЛКИН; Aleksandr GALKIN +2 more
Colonel-General Aleksandr Vladimirovich DVORNIKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Alexander Dvornikov; Aleksandr Vladimirovich DVORNIKOV +5 more
Colonel-General Andrei Valeryevich KARTAPOLOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Andrei Valeryevich KARTAPOLOV; Андрей Валерьевич КАРТAПOЛOВ +10 more
Colonel-General Vladimir Anatolievich SHAMANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Владимир Анатольевич ШАМАНОВ; Vladimir Anatoljevitj SJAMANOV +2 more
Comité de Bienfaisance et de Secours aux PalestiniensOrganizationSanctioned1373 (2001)
a.k.a. CBSP; Humani’Terre +1 more
Commercial Bank AgrosoyuzOrganizationSanctionedAutonomous (DPRK)
Commercial Bank EnergotransbankOrganizationSanctionedAutonomous (Russia)
a.k.a. Commercial Bank Energotransbank Joint Stock Company
Commercial Bank KhlynovOrganizationSanctionedAutonomous (Russia)
a.k.a. AO KB Khlynov; Commercial Bank Khlynov Joint Stock Company Pjsc
Commercial Joint Stock Bank VikingOrganizationSanctionedAutonomous (Russia)
a.k.a. KAB Viking
COMPAGNIE AERIENNE DES GRANDS LACSOrganizationSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. GREAT LAKES BUSINESS COMPANY; GLBC +1 more
Concern Granit-Electron Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. Concern Granit-Electron JSC
Congomet Trading HouseCompanySanctioned1533 (Democratic People’s Republic of the Congo)
Constantine Gureya CHIWENGAPersonSanctionedGLOMAG · Zimbabwe · Autonomous (Zimbabwe)
a.k.a. Constantino CHIWENGA; Constantine Gureya CHIWENGA +2 more
Continuity Irish Republican ArmyOrganizationSanctioned1373 (2001)
a.k.a. CIRA; Continuity IRA
Corneille Nangaa YobeluoPersonSanctionedDRCONGO · DRC · COD
a.k.a. Corneille Nangaa YOBELUO; CORNEILLE NANGAA +4 more
CORTEXVesselSanctionedAutonomous (Vessels)
CORUSVesselSanctionedAutonomous (Vessels)
Cossack National GuardOrganizationSanctionedAutonomous (Ukraine)
Cranha DANFAPersonSanctioned2048 (Guinea-Bissau)
Credit Bank of MoscowOrganizationSanctionedAutonomous (Russia)
Crimean Railway Federal State Unitary EnterpriseOrganizationSanctionedAutonomous (Russia)
a.k.a. Crimean Railway; The Railways of Crimea
Crimean Sea PortsOrganizationSanctionedAutonomous (Ukraine)
a.k.a. Crimean Ports; ‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ including branches: Feodosia Commercial Port, Kerch Ferry, Kerch Commercial Port +3 more
CRIUSVesselSanctionedAutonomous (Vessels)
CRUISE MISSILE INDUSTRY GROUPCompanySanctioned1737 (Iran)
a.k.a. Naval Defence Missile Industry Group
CRUISE MISSILE INDUSTRY GROUPCompanySanctionedAutonomous (Iran)
a.k.a. Naval Defence Missile Industry Group; 8th Imam Industries Group +2 more
Cyber Defence Command of the Islamic Revolutionary Guard CorpsOrganizationSanctionedAutonomous (Iran)
a.k.a. IRGC Cyber Security Command; Islamic Revolutionary Guard Corps’ (IRGC) Cyber Defense Command