Australian Sanctions Consolidated List

Entities on the Australian Sanctions Consolidated List

3,896 entities backed by this source, alphabetical. Showing 1,701–1,750 of 3,896 (page 35 of 78). Each link resolves to one canonical page per entity.

JASMINEVesselSanctionedAutonomous (Vessels)
Javad DARVISH-VANDPersonSanctionedAutonomous (Iran)
a.k.a. Javad DARVISHVAND
Javad Rahigi; Jawad Rahigi; Jawad RahiqiPersonSanctionedIran · IRN · Iran (Nuclear)
a.k.a. Javad Rahigi; Jawad Rahigi; Jawad Rahiqi; Javad Rahigi +2 more
Javedan Mehr ToosOrganizationSanctionedAutonomous (Iran)
a.k.a. JMT
Jawdat Ibrahim SAFIPersonSanctionedAutonomous (Syria)
Jawdat Salbi MAWASPersonSanctionedAutonomous (Syria)
a.k.a. Jawdat Salibi MAWWAS; Jawdat Salibi MAWWAZ
JAWHAR MAJID AL-DURIPersonSanctioned1518 (Iraq)
a.k.a. جوهر مجيد الدوري
Jaysh Khalid Ibn al WaleedOrganizationSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. Khalid ibn al-Walid Army; Liwa Shuhada al-Yarmouk +1 more
Jean-Marie Lugerero RunigaPersonSanctionedDRC · COD · Democratic Republic of the Congo
a.k.a. Jean-Marie Rugerero; Rugerero Jean-Marie
Jeeyand BalochPersonSanctioned1373 (2001)
a.k.a. Junaid Baloch; Jeeand Baloch +1 more
Jekaterina Vladimirovna CHARTJENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Jekaterina Vladimirovna CHARTJENKO; Екатерина Владимировна ХАРЧЕНКО +1 more
Jekaterina Borisovna ALTABAJEVAPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Ekaterina ALTABAEVA; Ekaterina Borisovna ALTABAEVA +11 more
Jekaterina Jurjevna GUBAREVAPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Yekaterina GUBAREVA; Kateryna Yuriivna GUBAREVA +15 more
Jekaterina Vladimirovna TICHONOVOVÁPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yekaterina PUTINA; Katerina TIKHONOVA +17 more
Jelena Moisejevna TSUNAJEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Jelena Moisejevna TSUNAJEVA; Елена Моисеевна ЦУНАЕВА +1 more
Jelena Vladimirovna AFANASIEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yelena Vladimirovna AFANASYEVA; Елена Владимировна АФАНАСЬЕВА +1 more
Jelena Aleksandrovna JAMPOLSKAJAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Елена Александровна Ямпольская; Jelena Aleksandrovna JAMPOLSKAJA +2 more
Jelena BondarenkoPersonSanctionedAutonomous (Ukraine)
Jelena Borisovna DMITRIJEVAPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Elena Borisovna MIZULINA; Jelena Mizulina +8 more
Jelena Borisovna SJUMILOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yelena Borisovna SHUMILOVA; Елена Борисовна ШУМИЛОВА +1 more
Jelena Nikolajevna KOSTENKOPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Olena Mykolaivna KOSTENKO; Jelena Nikolajevna KOSTENKO +4 more
Jelena Vladimirovna PISAREVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yelena Vladimirovna PISAREVA; Елена Владимировна ПИСАРЕВА +1 more
Jelizaveta Dmitrijevna PESKOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Elizaveta Dmitrievna PESKOVA; Yelizaveta PESKOVA +4 more
JEMAAH ISLAMIYAHOrganizationSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. Jema’ah Islamiyah; Jemaah Islamiya +3 more
JEMMAH ANSHORUT TAUHID (JAT)OrganizationSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. Jemaah Anshorut Tauhid; Jemmah Ansharut Tauhid +4 more
Jérôme KAKWAVU BUKANDEPersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Jérôme Kakwavu; Commandant Jerome
Jevgenij Aleksandrovitj PRIMAKOVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Евгений Сандро; Jevgenij Sandro +10 more
Jevgenij Aleksandrovitj SJEVTJENKOPersonSanctionedRUSSIA-EO14024 · UKR · (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Evgeni SHEVCHENKO; Yevgeny Aleksandrovych SHEVCHENKO +5 more
Jevgenij Ivanovitj KOLJUSJINPersonSanctionedRUSSIA-EO14024 · UKR · (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Евгений Иванович КОЛЮШИН; Евгени Колюшин +4 more
Jevgenij Jevgenjevitj LAVRENOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Евгений Евгеньевич ЛАВРЕНОВ; Євген Євгенович ЛАВРЕНОВ +3 more
Jevgenij Jevgenjevitj MARTJENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Jevgenij Jevgenjevitj MARTJENKO; Евгений Евгеньевич Марченко +3 more
Jevgenij Nikolajevitj PRILEPINPersonSanctionedUKR · Russia · Trust services
a.k.a. Захар ПРИЛЕПИН; Jevgenij LAVLINSKIJ +10 more
Jevgenij Vasiljevitj REVENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Jevgenij Vasiljevitj REVENKO; Evgeny Vasilyevich REVENKO +3 more
Jevgenij Viktorovitj PRIGOZJINPersonSanctionedUKRAINE-EO13661 · CYBER2 · ELECTION-EO13848
a.k.a. Evgeny PRIGOZHIN; Evguéni Prigojine +7 more
Jevgenij Vitaljevitj BALITSKIJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yevhen BALYTSKY; Evhenii BALYTSKYI +18 more
Jevgenij Vjatjeslavovitj ORLOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Yevhen Vyacheslavovych ORLOV; Евгений Вячеславович ОРЛОВ +5 more
Jevgenij Vladimirovitj MANUJLOVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Yevgeny MANUILOV; Evgeny Vladimirovich MANUILOV +8 more
JI LI IVesselSanctionedAutonomous (Vessels)
JI SHUNVesselSanctionedAutonomous (Vessels)
JI SONG 6VesselSanctioned1718 (DPRK)
JI SONG 8VesselSanctioned1718 (DPRK)
JI XIANGVesselSanctionedAutonomous (Vessels)
Jiang Wen-jiPersonSanctionedNPWMD · DPRK · PRK
a.k.a. WenJi JIAN; KANG MUN KIL +4 more
JIE SHUNVesselSanctioned1718 (DPRK)
Jihad Mohamed SULTANPersonSanctionedAutonomous (Syria)
a.k.a. Jihad Mohammad SULTAN; Jihad Mohammed SULTAN +1 more
Jimmy CherizierPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. BARBEQUE; Barbecue
JIN HYEVesselSanctioned1718 (DPRK)
Johnson AndrePersonSanctioned2653 (Haiti)
a.k.a. IZO
Joint Stock Commercial Bank National Reserve BankOrganizationSanctionedAutonomous (Russia)
a.k.a. National reserve bank; NRBANK JSCB
Joint Stock Commercial Bank SlaviaOrganizationSanctionedAutonomous (Russia)
a.k.a. AKB SLAVIYA