Australian Sanctions Consolidated List
Entities on the Australian Sanctions Consolidated List
3,896 entities backed by this source, alphabetical. Showing 201–250 of 3,896 (page 5 of 78). Each link resolves to one canonical page per entity.
- Ahmed Yousef JARADPersonSanctioned
a.k.a. Ahmad Yousef JARAD; Ahmed Youssef JARAD +1 more
- Aidar MetshinPersonSanctioned
- AILANAVesselSanctioned
- Aiman Ahmad Rashed Al-DuwaikPersonSanctioned
a.k.a. Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad R AL DUWAIK +5 more
- Airat FarrakhovPersonSanctioned
- Airat Minerasikhovich GIBATDINOVPersonSanctioned
a.k.a. Ayrat Minerasikhovich GIBATDINOV; Айрат Минерасихович ГИБАТДИНОВ +2 more
- Airat Mintimerovych ShaimiievPersonSanctioned
a.k.a. ШАЙМИЕВ Айрат Минтимерович; Айрат Минтимерович Шаймиев +1 more
- AirBridgeCargo Airlines Limited Liability CompanyCompanySanctioned
a.k.a. AirBridgeCargo Airlines; Aviakompaniya EyrBridzhKargo
- AIRCRAFT ENGINES DESIGN AND MANUFACTURING COMPANYCompanySanctioned
a.k.a. DESIGN AND MANUFACTURING OF AERO ENGINES COMPANY; DAMA +3 more
- Aisen Sergeyevich NIKOLAYEVPersonSanctioned
a.k.a. Aisen Sergeevich NIKOLAEV; Aisen Sergeyevich NIKOLAYEV +2 more
- Aisha Muammar Muhammed Abu Minyar QADHAFIPersonSanctioned
a.k.a. Ayesha AL-GADDAFI; Aisha GADHAFI +12 more
- Ajdyn Nikolajevitj SARYGLARPersonSanctioned
a.k.a. Айдын Николаевич САРЫГЛАР; Aydyn Nikolaevich SARYGLAR +2 more
- Ajmani Nesijevna KADYROVOVAPersonSanctioned
a.k.a. Aimana KADYROVA; Аймани Несиевна КАДЫРОВА +10 more
- AKAR WESTVesselSanctioned
- Akhmed DogayevPersonSanctioned
- Akhmed Rajapovich ChataevPersonSanctioned
a.k.a. Akhmad Shishani; David Mayer +7 more
- Akhtar Mohammad Mansour Shah MohammedPersonSanctioned
a.k.a. Akhtar Mohammad Mansour Khan Muhammad; Akhtar Muhammad Mansoor +3 more
- AKIBANKOrganizationSanctioned
a.k.a. Joint Stock Commercial Mortgage Bank Akibank
- Akram Al-AjouriPersonSanctioned
a.k.a. Abu Muhammad Al-'Ajuri; Akram al-'Ajuri +4 more
- AKRAM TURKI HISHAN AL-MAZIDIHPersonSanctioned
a.k.a. أكرم تركي هاشم المزيده; Akram Turki Al-Hishan +2 more
- AKRAM TURKI HISHAN AL-MAZIDIHPersonSanctioned
a.k.a. Mullah KREKAR; Fateh Najm Eddine FARRAJ +6 more
- Aktcionernoe Obshchestvo "Nauchno-Proizvodstvennoe Obedinenie" SplavOrganizationSanctioned
a.k.a. NPO Splav OAO; Splav State Scientific Production Enterprise
- Aktsionernoe Obshchestvo Registrator KapitalOrganizationSanctioned
a.k.a. JOINT STOCK COMPANY REGISTRAR CAPITAL; REGISTRAR CAPITAL
- Aktsionernoe Obshchestvo Registratsionnaya Kompaniya Tsentr InvestOrganizationSanctioned
a.k.a. Joint Stock Company Rk Center Invest; Joint Stock Company “Registration Company Centre Invest”
- Al Abu Syekh Al ZackyPersonSanctioned
a.k.a. Omar PATEK; Umar KECIL +7 more
- AL FURQANOrganizationSanctioned
a.k.a. Dzemilijati Furkan; Dzem’ijjetul Furqan +9 more
- Al Mashreq Investment FundOrganizationSanctioned
a.k.a. Al Mashrek Fund; Al Mashrek Holding +5 more
- AL MOUAKAOUNE BIDDAMOrganizationSanctioned
a.k.a. الموقعون بالدم; Les Signataires par le Sang +2 more
- AL MOULATHAMOUNOrganizationSanctioned
a.k.a. الملثمون; Les Enturbannés +1 more
- AL MOURABITOUNOrganizationSanctioned
a.k.a. المرابطون; Les Sentinelles +1 more
- AL RASHID TRUSTOrganizationSanctioned
a.k.a. Al-Rasheed Trust; Al Rasheed Trust +8 more
- AL WASEL AND BABEL GENERAL TRADING LLCCompanySanctioned
- Al Zawaya Group for Development and Investment Sociedad LimitadaCompanySanctioned
a.k.a. Zawaya Group for Development Investment Sociedad Limitada
- AL-AKHTAR TRUST INTERNATIONALOrganizationSanctioned
a.k.a. Al Akhtar Trust; Al-Akhtar Medical Centre +5 more
- AL-ALMANI, Abu LuqmaanPersonSanctioned
a.k.a. LUQMAN, Abu; Fehad SAAL +7 more
- Al-Aqsa FoundationOrganizationSanctioned
a.k.a. Al-Aqsa International Foundation; Al-Aqsa Charitable Foundation +20 more
- Al-Aqsa Martyrs' BrigadeOrganizationSanctioned
a.k.a. Al-Aqsa Martyrs’ Battalion; AAMB +1 more
- Al-ARABI TRADING COMPANYCompanySanctioned
- AL-ASSAD MahirPersonSanctioned
a.k.a. Maher ASSAD; Mahar ASSAD +5 more
- Al-Azhar Ben Khalifa Ben Ahmed RouinePersonSanctioned
a.k.a. LAZHAR; SALMANE +2 more
- AL-BARITANI, Abu-SalihPersonSanctioned
a.k.a. Alexanda KOTEY; Allexanda KOTEY +6 more
- AL-BASHAIR TRADING COMPANY, LTDCompanySanctioned
a.k.a. AL-BASHAER TRADING COMPANY, LTD; AL-BASHIR TRADING COMPANY, LTD +3 more
- Al-Fateh Abdullah IdrisPersonSanctioned
a.k.a. Abu Lulu
- AL-FILIPINI, Abu Abdul RahmanPersonSanctioned
a.k.a. Mohd Reza KIRAM; AL-FILIPINI, Abu Abdul Rahman +4 more
- Al-Habib ben Ahmad ben al-Tayib al-LubiriPersonSanctioned
a.k.a. Habib Ben Ahmed AL-LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri +1 more
- AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATIONOrganizationSanctioned
a.k.a. Al Haramain Al Masjed Al Aqsa; Al Haramayn Al Masjid Al Aqsa +2 more
- AL-HARAMAIN FOUNDATION (PAKISTAN)OrganizationSanctioned
- AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)OrganizationSanctioned
- AL-HARAMAIN: AFGHANISTAN BRANCHOrganizationSanctioned
- AL-HARAMAIN: ALBANIA BRANCHOrganizationSanctioned