Australian Sanctions Consolidated List

Entities on the Australian Sanctions Consolidated List

3,896 entities backed by this source, alphabetical. Showing 1,001–1,050 of 3,896 (page 21 of 78). Each link resolves to one canonical page per entity.

Daba Na WalnaPersonSanctionedGB · Guinea-Bissau · 2048 (Guinea-Bissau)
a.k.a. Daba Na Walna
DAEDONG CREDIT BANK (DCB)OrganizationSanctioned1718 (DPRK)
a.k.a. DCB; Taedong Credit Bank +1 more
DAKSHAVesselSanctionedAutonomous (Vessels)
Dalian Global Unity Shipping Company LtdCompanySanctionedAutonomous (DPRK)
a.k.a. Dalian Global Unity Shipping Agency
DALIAN SUNNY INDUSTRIESOrganizationSanctionedAutonomous (Iran)
a.k.a. Dalian Sunny Industry and Trade Co.; LIMMT +3 more
Dandong Rich Earth Trading Company LimitedCompanySanctionedAutonomous (DPRK)
Dandong Zhicheng Metallic Materials Company LimitedCompanySanctionedAutonomous (DPRK)
a.k.a. Dandong Chengtai; Dandong Chisong Metal Materials Company +2 more
Daniil BessarabovPersonSanctionedAutonomous (Ukraine)
Danila Andrejevitj SINJUCHINPersonSanctionedHR · (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) · Autonomous (Thematic - Human Rights)
a.k.a. Данила Андреевич СИНЮХИН; Danila Andreevich SINYUKHIN +2 more
DAPHNE IVesselSanctionedAutonomous (Vessels)
Daria Aleksandrovna DUGINAPersonSanctionedELECTION-EO13848 · CYBER2 · UKRAINE-EO13661
a.k.a. Dari Dashjbh DUGINA; Daria Platonova DUGINA +2 more
Daria Vasilievna MOROZOVAPersonSanctionedRUSSIA-EO14024 · UKR · (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Daria MOROZOVA; Darya Vasilievna MOROZOVA +4 more
Dariya Sergeevna LANTRATOVAPersonSanctionedUKR · (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · Autonomous (Russia)
a.k.a. Dariya Sergeevna LANTRATOVA; Darja Sergejevna LANTRATOVA +1 more
DASHANVesselSanctionedAutonomous (Vessels)
Daud Hasan Shaikh Ibrahim KaskarPersonSanctionedSDNTK · SDGT · Al-Qaida
a.k.a. Dawood EBRAHIM; Dawood HASSAN +34 more
David Chai ChasdaiPersonSanctionedExtremist Settler Violence · Schedule Part 1 · Autonomous (Thematic - Human Rights)
a.k.a. דוד חי חסדאי; David Hai HASDAI +1 more
Davood BABAEIPersonSanctionedAutonomous (Iran)
a.k.a. Davoud Babaei
Daw Aye Nu SEINPersonSanctionedBURMA-EO14014 · MMR · (UE) 2021/638 du 19/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
a.k.a. Nu Sein AYE; Daw Aye Nu SEIN
Dawood Agha-JaniPersonSanctionedIran · Iran (Nuclear) · 1737 (Iran)
DCB Finance LimitedCompanySanctioned1718 (DPRK)
Death BattalionOrganizationSanctionedAutonomous (Russia)
a.k.a. Smert Batallion; Smert (Death) Batallion +2 more
DEFENCE INDUSTRIES ORGANISATIONOrganizationSanctionedAutonomous (Iran)
a.k.a. Defence Industrial Organization; Sazemane Sanaye Def +1 more
DEFENCE INDUSTRIES ORGANISATION (DIO)OrganizationSanctioned1737 (Iran)
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTEROrganizationSanctionedAutonomous (Iran)
a.k.a. Educational Research Institute; Moassese Amozeh Va Tahgiaghati +4 more
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)OrganizationSanctioned1737 (Iran)
Delavar ALGHASI MEHRPersonSanctionedIRAN-HR · Autonomous (Iran)
a.k.a. Delavar ALGHASI MEHR; Delavar ALGHASIMEHR +1 more
DELIVERVesselSanctionedAutonomous (Vessels)
DELVINAVesselSanctionedAutonomous (Vessels)
DENEBVesselSanctionedAutonomous (Vessels)
Denis Aleksandrovich BORTNIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Денис Александрович БОРТНИКОВ; Denis Alexandrovich Bortnikov
Denis Gennadjewitsch POPOVPersonSanctionedRUS · Russia · Trust services
a.k.a. Denis Gennadievich POPOV; Denis Gennadevich POPOV +4 more
Denis KravchenkoPersonSanctionedAutonomous (Ukraine)
Denis MaidanovPersonSanctionedRUSSIA-EO14024 · Autonomous (Ukraine)
Denis Nikolaïevitch MIROSHNICHENKOPersonSanctionedUKR · (UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Денис Николаевич МИРОШНИЧЕНКО; Denis Nikolaevich MIROSHNICHENKO +1 more
Denis PARFYONOVPersonSanctionedAutonomous (Ukraine)
Denis Sergeyevich TATARCHENKOPersonSanctionedCAATSA - RUSSIA · CYBER2 · NPWMD
a.k.a. Denis TATARCHENKO; ТАТАРЧЕНКО Денис Сергеевич
Denis Valentinovich MANTUROVPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Denys Valentynovych MANTUROV; Денис Валентинович Мантуров
Denis Vladimirovich GUSEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Denis Vladimirovitj GUSEV; Денис Владимирович ГУСЕВ
Denis Vladimirovich KOLESNIKOVPersonSanctionedHR · Russia · Schedule 1, Part 1.1
a.k.a. Denis Vladimirovitj KOLESNIKOV; Denis Vladimirovič KOLESNIKOV +6 more
Denis Volodymyrovych PushylinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Denis PUSHYLIN; Denys PUSHYLIN +8 more
Denis Yakovlevich GAFNERPersonSanctionedCYBER2 · ELECTION-EO13848 · NPWMD
a.k.a. ГАФНЕР Денис Яковлевич
Denise CompanyCompanySanctionedAutonomous (Syria)
Denys Volodymyrovych PASLERPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Денис Владимирович Паслер; Denys Volodymyrovych PASLER
Deogratias Bigaruka IzabayoPersonSanctionedDRCONGO · DRC · COD
a.k.a. Deogratias BIGARUKA IZABAYO; BIGARURA +4 more
Design and Manufacturing of Aircraft EnginesOrganizationSanctionedAutonomous (Ukraine)
a.k.a. DAMA; Turbine Engineering Manufacturing (TEM)
Design Bureau of Special Machine Building Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. KBSM; Design Bureau of Special Machinebuilding AO
DESTANVesselSanctionedAutonomous (Vessels)
Detal Ural Design Bureau Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. Aktsionernoe Obshchestvo "Uralskoe Proektno-Konstruktorskoe Byuro "Detal"; AO UPKB Detal
DIANCHIVesselSanctionedAutonomous (Vessels)
Didier CASIMIROPersonSanctionedAutonomous (Russia)