Australian Sanctions Consolidated List

Entities on the Australian Sanctions Consolidated List

3,896 entities backed by this source, alphabetical. Showing 3,251–3,300 of 3,896 (page 66 of 78). Each link resolves to one canonical page per entity.

Seyed Yahya Hosseiny PanjakiPersonSanctionedIRAN-HR · Autonomous (Iran)
a.k.a. Yahya HAMIDI; Yahya Husseini PANJAKI +2 more
SEYYED AL-SHOHADA CORPSOrganizationSanctionedAutonomous (Thematic - Human Rights)
a.k.a. SEYED AL-SHOHADA CORPS
Seyyed Aminollah Emami TabatabaiPersonSanctionedIRAN-HR · IRGC · IRN
a.k.a. Aminallah Imami TABATBAYI; Seyyed Amin Ala Emami TABATABAI +4 more
Seyyed Mahdi FARAHIPersonSanctionedAutonomous (Iran)
a.k.a. Seyyed FARAHI
SEZARVesselSanctionedAutonomous (Vessels)
Shaariya ABUPersonSanctionedAutonomous (Libya)
a.k.a. Abushaaraya MOHAMED
Shadi for Cars TradingCompanySanctionedAutonomous (Syria)
Shafi Sultan Mohammed Sultan AL-AJMIPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Shafi al-Ajmi; Sheikh Shafi al-Ajmi +6 more
Shahabuddin DelawarPersonSanctioned1988 (Taliban)
a.k.a. دلاور شهاب الدين
Shahed Aviation IndustriesOrganizationSanctionedAutonomous (Ukraine)
a.k.a. Shahed Aviation Industries Research Centre; Shahed Aviation Industries Complex
SHAHID AHMAD KAZEMI INDUSTRIAL GROUPCompanySanctionedAutonomous (Iran)
a.k.a. SAKIG; Air Defence Missile Industries Group +1 more
SHAHID BAGHERI INDUSTRIAL GROUPCompanySanctionedAutonomous (Iran)
a.k.a. SBIG; Shahid Bakeri Industrial Group +5 more
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)CompanySanctioned1737 (Iran)
SHAHID BEHESHTI UNIVERSITYOrganizationSanctionedAutonomous (Iran)
a.k.a. SBU; National University of Iran +4 more
SHAHID HEMMAT INDUSTRIAL GROUPCompanySanctionedAutonomous (Iran)
a.k.a. SHIG; Shahid Hemmat Industrial Complex +4 more
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)CompanySanctioned1737 (Iran)
SHAHID KARRAZI INDUSTRIESOrganizationSanctioned1737 (Iran)
SHAHID KARRAZI INDUSTRIESOrganizationSanctionedAutonomous (Iran)
a.k.a. Shahid Kharrazi Industries
SHAHID SATTARI INDUSTRIESOrganizationSanctioned1737 (Iran)
a.k.a. Shahid Sattari Group Equipment Industries
SHAHID SATTARI INDUSTRIESOrganizationSanctionedAutonomous (Iran)
a.k.a. Shahid Sattari Group Equipment Industries; Shahid Sattari Ground Equipment Industries +1 more
SHAHID SAYYADE SHIRAZI INDUSTRIESOrganizationSanctionedAutonomous (Iran)
a.k.a. SSSI; Shaheed Sayad Shirazee Ammunition Industries +1 more
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)OrganizationSanctioned1737 (Iran)
Shaikh-Al-Hadith Mawlawi Abdul-Hakim ShareiPersonSanctionedAutonomous (Afghanistan)
a.k.a. Abdul Hakim Sharei; Abdul Hakim Sharae +4 more
Shakad Sanat AsmariOrganizationSanctionedAutonomous (Ukraine)
a.k.a. Sanat Asmari Company; Chakad Sanat Asmari Co +1 more
SHAKHESE BEHBUD SANATOrganizationSanctionedAutonomous (Iran)
a.k.a. Shakhes Behbood Sanaat; Shakhes Behbood Sanaat Company +1 more
Shamil Magomedovich IsmailovPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Shamil Magomedovich Aliev; Abu Hanifa +3 more
Shams ur-Rahman Abdul ZahirPersonSanctioned1988 (Taliban)
a.k.a. Shamsurrahman; Shams-u-Rahman +3 more
Shamsail SaraliyevPersonSanctionedAutonomous (Ukraine)
ShamsuddinPersonSanctioned1988 (Taliban)
a.k.a. شمس الدين; Pahlawan Shamsuddin
Shane Asadullah CRAWFORDPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Asadullah; Abu Sa'd at-Trinidadi +4 more
SHANG YUAN BAOVesselSanctioned1718 (DPRK)
Shanghai Dongfeng Shipping Co LtdCompanySanctioned1718 (DPRK)
Sheikh Hassaan Hussein ADAMPersonSanctionedSOMALIA · Somalia · SOM
a.k.a. Sheikh Hassaan Hussein ADAM; Sheikh Hassaan HUSSEIN +7 more
Sheikh Muhammad Khalid HanafiPersonSanctionedAutonomous (Afghanistan)
a.k.a. شیخ محمد خالد; Shaikh al-Hadith Mohammad Khalid Hanafi +1 more
Shen Zhong International ShippingOrganizationSanctioned1718 (DPRK)
a.k.a. 沈忠國際海運有限公司
Sher Mohammad Abbas Stanekzai Padshah KhanPersonSanctioned1988 (Taliban)
a.k.a. شیر محمد عباس استانکزی پادشاه خان
SHIN Geum CheolPersonSanctionedAutonomous (Russia)
a.k.a. Shin Geum Chol; Shin Gum Cheol +2 more
Shining PathOrganizationSanctioned1373 (2001)
a.k.a. Sendero Luminoso; SL +16 more
Shipping Company ASIA LLCCompanySanctionedAutonomous (Russia)
a.k.a. Azia Shipping Company; OOO Sudokhodnaia Kompaniia Azia
SHIRAZ ELECTRONICS INDUSTRIESOrganizationSanctionedAutonomous (Iran)
a.k.a. SEI
SHO'A' AVIATIONOrganizationSanctionedAutonomous (Iran)
a.k.a. Sho'a' Aviation Company; Sho ‘a’ Aviation +1 more
SHO'A' AVIATIONOrganizationSanctioned1737 (Iran)
SHOHADA CORPSOrganizationSanctionedAutonomous (Thematic - Human Rights)
Sholban Valerievich KARA-OOLPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sjolban Valerjevitj KARA-OOL; Шолбан Валерьевич Кара-оол +3 more
Siarhiej SIMANIENKAPersonSanctionedRussia · Trust services · Autonomous (Ukraine)
a.k.a. Сяргей Сіманенка; Sergei SIMONENKO +1 more
Sidiki Abass SOULIMANEPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Souleymane BI SIDI; Bi Sidi SOULEMAN +8 more
SIERRAVesselSanctionedAutonomous (Vessels)
Sigma TechOrganizationSanctionedAutonomous (Syria)
a.k.a. Sigma Tech Company
Simon Gatwech DualPersonSanctioned2206 (South Sudan)
a.k.a. Simon Gatwich Dual; Simon Getwech Dual +7 more
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONCompanySanctioned1718 (DPRK)