Australian Sanctions Consolidated List

Entities on the Australian Sanctions Consolidated List

3,896 entities backed by this source, alphabetical. Showing 1,151–1,200 of 3,896 (page 24 of 78). Each link resolves to one canonical page per entity.

EHSAN MONAJEMIPersonSanctioned1737 (Iran)
a.k.a. Ihsan Monajemi
Ehsanullah Sarfida Hesamuddin AkhundzadaPersonSanctioned1988 (Taliban)
a.k.a. احسان الله سرفدا حسام الدین آخوندراده; Ehsanullah Sarfadi +1 more
Eihab MAKHLOUFPersonSanctionedSYR · Syria · (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 )
a.k.a. Ehab MAKHLOUF; Iehab MAKHLOUF +4 more
Einan Ben-Nir Amram TANJILPersonSanctionedExtremist Settler Violence · Schedule Part 1 · Autonomous (Thematic - Human Rights)
a.k.a. עינן טנג'יל; Einan Ben-Nir Amram TANJIL
Ekaterina Eduardovna PYRKOVAPersonSanctionedUKRAINE-EO13660 · UKR · (UE) 2020/119 du 28/01/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Kateryna Eduardivna PYRKOVA; Катерина Едуардівна ПИРКОВА +1 more
Ekaterina Mikhailovna DOROKHINAPersonSanctionedRussia · Trust services · Schedule 1, Part 1.1
a.k.a. ДОРОХИНА Екатерина Михайловна; Екатерина Михайловна Дорохина +1 more
Ekaterina StenyakinaPersonSanctionedAutonomous (Ukraine)
Eko Development and Investment CompanyCompanySanctionedAutonomous (DPRK)
a.k.a. Eko Development & Investment Food Company; Eko Import and Export Company +2 more
EL DJAZAIRI, Abou YasserPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Boubakeur BOULGHIT; AL-JAZIRI, Abu Bakr +11 more
El-Tel CoCompanySanctionedAutonomous (Syria)
a.k.a. El-Tel Middle East Company; Sociedad El-Tel +3 more
ELECTRO SANAM COMPANYCompanySanctioned1737 (Iran)
a.k.a. E. S. Co.; E. X. Co.
ELECTRO SANAM COMPANYCompanySanctionedAutonomous (Iran)
a.k.a. E. S. Co.; E. X. Co +3 more
Electronics Components IndustriesOrganizationSanctionedAutonomous (Iran)
a.k.a. ECI
Electronstandart Russian Research Institute Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. RRI Electronstandart; Russian Scientific Research Institute "Elektrostandart" JSC
Electrovipryamitel Public Joint Stock CompanyCompanySanctionedAutonomous (Russia)
Elena Aleksandrovna GEORGIEVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Elena Alexandrovna Georgieva; Елена Алехандровна Георгиева +1 more
Elena Anatolievna LENSKAJOVÁPersonSanctionedGLOMAG · HR · Russia
a.k.a. Yelena LENSKAYA; Elena Lenskaja +5 more
Elena Anatolievna TRIKULYAPersonSanctionedMAGNIT · Global Human Rights · Autonomous (Thematic - Human Rights)
Elena Andreyevna VTORYGINAPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Елена Андреевна Вторыгина
Elena Igorevna MILSKAIAPersonSanctionedRUSSIA-EO14024 · UKR · (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Elena MILSKAYA; Yelena MILSKAYA +2 more
Elena Leonidovna ZHURALEVAPersonSanctionedAutonomous (Russia)
a.k.a. Yelena Leonidovna ZHURALEVA
Eleonora Mikhailovna FEDORENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Eleanor FEDORENKO; Элеонора Михайловна ФЕДОРЕНКО +2 more
ELEPHANTVesselSanctionedAutonomous (Vessels)
Eliezer YEREDPersonSanctionedGlobal Human Rights · Autonomous (Thematic - Human Rights) · The Global Human Rights Sanctions Regulations 2020
a.k.a. Eliezer YERED
ELISEVesselSanctionedAutonomous (Vessels)
Ella Aleksandrovna PAMFILOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Элла Александровна ПАМФИЛОВА; Э́лла Алекса́ндровна Памфи́лова
Elmira Abdulbarievna KHAIMOURZINAPersonSanctionedAutonomous (Ukraine)
a.k.a. Elmira KHAIMURZINA
ELODIE IVesselSanctionedAutonomous (Vessels)
Elvira AitkulovaPersonSanctionedAutonomous (Ukraine)
Elvira Sakhipzadovna NABIULLINAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Эльвира Сахипзадовна Набиуллина
EMARAT KAVKAZOrganizationSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. Эмират Кавказ
Emilie Edwige KonigPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Emilie Samra Konig
Enayatollah RAFIEIPersonSanctionedAutonomous (Thematic - Human Rights)
Encep Nurjaman (birth name)PersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. HAMBALI; Riduan ISOMUDDIN +10 more
Energobank Joint Stock Commercial BankOrganizationSanctionedAutonomous (Russia)
a.k.a. JSCB ENERGOBANK; AKB ENERGOBANK
Energospecmontazh JSCOrganizationSanctionedAutonomous (Russia)
a.k.a. JSC Energospecmontazh; Energospezmontazh PJSC
Enics Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. JSC ENIKS; ENICS
ENIGMAVesselSanctionedAutonomous (Vessels)
EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATIONCompanySanctionedAutonomous (Iran)
a.k.a. ESNICO
Eric BADEGEPersonSanctioned1533 (Democratic People’s Republic of the Congo)
Ermias AlemPersonSanctioned1970 (Libya)
a.k.a. ኤርሚኣስ ግርማይ (Tigrinya); Ermies Ghermay +2 more
Ernest ValeevPersonSanctionedAutonomous (Ukraine)
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)OrganizationSanctioned1737 (Iran)
Eskandar MOMENI KALAGARIPersonSanctionedIRAN-HR · Autonomous (Iran)
a.k.a. Eskandar MOMENI; Eskander MOMENI KALAGARI +2 more
Esmaeil Ghaani AkbarnejadPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Ismail Akbar NEZHAD; Esmaeil Ghaani AKBARNEJAD +16 more
Esmaeil Zarei KOUSHAPersonSanctionedAutonomous (Thematic - Human Rights)
a.k.a. Ismail KOSHA
Esmail KhatibPersonSanctionedAutonomous (Iran)
a.k.a. Seyed Esmaeil Khatib; Esmaeil Khatib
Estevao NA MENAPersonSanctionedGB · 2048 (Guinea-Bissau) · The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
a.k.a. Estevao NA MENA
Etemad Amin Investment Company MobinCompanySanctionedAutonomous (Iran)
a.k.a. Etemad-e Mobin; Etemad Amin Invest Co Mobin +3 more
ETTEHAD TECHNICAL GROUPCompanySanctioned1737 (Iran)