Australian Sanctions Consolidated List

Entities on the Australian Sanctions Consolidated List

3,896 entities backed by this source, alphabetical. Showing 3,501–3,550 of 3,896 (page 71 of 78). Each link resolves to one canonical page per entity.

Tous pour la Paix et le DéveloppementOrganizationSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. TPD
TOWLID ABZAR BORESHI IRANOrganizationSanctionedAutonomous (Iran)
a.k.a. TABA; TABA Company +1 more
TRADING AND TRANSPORT SERVICES COMPANY, LTDCompanySanctioned1518 (Iraq)
Trans Kapital Limited Liability CompanyCompanySanctionedAutonomous (Russia)
a.k.a. Trans Kapital OOO; Obshchestvo s ogranichennoi otvetstvennostyu Trans Kapital
Trans Merits Co LtdCompanySanctionedAutonomous (DPRK)
Trans Multi Mechanics Co LtdCompanySanctionedAutonomous (DPRK)
a.k.a. Feng Sheng Co Ltd
TransContainer Public Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. TransContainer PJSC; TransContainer Centre for Cargo Container Traffic Public Joint Stock Company
Transkom Research and Production Association Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. AO NPO Transkom
TransneftOrganizationSanctionedAutonomous (Russia)
a.k.a. Publichnoe Aktsionernoe Obshchestvo Transneft
TransoilOrganizationSanctionedAutonomous (Russia)
a.k.a. Limited Liability Company Transoil; Transoil LLC +3 more
Trest RosspetsenergomontazhOrganizationSanctionedAutonomous (Russia)
a.k.a. OOO Trest Rosspetsenergomontazh; Trust Rosspetsenergomontazh +2 more
Tsang Yung YuanPersonSanctionedDPRK3 · DPRK · PRK
a.k.a. Yun Yuan TSANG; Neil TSANG +2 more
TSMR Bank OOOOrganizationSanctionedAutonomous (Russia)
a.k.a. Bank "Centre for International Settlements" LLC; CMRBank
TUNISIAN COMBATANT GROUPCompanySanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. Groupe Combattant Tunisien; Groupe Islamiste Combattant Tunisien +2 more
Tupolev Public Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. Tupolev
TV-Novosti Autonomous Non-Profit OrganizationOrganizationSanctionedAutonomous (Russia)
a.k.a. ANO TV-Novosti; Avtonomna nekomertsiina orhanizatsiia TV-Novyny
TwirwanehoOrganizationSanctioned1533 (Democratic People’s Republic of the Congo)
U Khin Maung SWEPersonSanctionedBURMA-EO14014 · MMR · (UE) 2021/638 du 19/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
a.k.a. Khin Mg SWE; U Khin Maung SWE
U Sai Lone HSAINGPersonSanctionedBURMA-EO14014 · MMR · (UE) 2021/638 du 19/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
a.k.a. U Sai Lone SAING; U Sai Lone HSAI +4 more
U Thein NYUNTPersonSanctionedBURMA-EO14014 · MMR · (UE) 2021/638 du 19/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
a.k.a. U Thein NYUNT
Ubaidullah Akhund Yar Mohammad AkhundPersonSanctioned1988 (Taliban)
a.k.a. Obaidullah Akhund; Obaid Ullah Akhund +1 more
UDAY SADDAM HUSSEIN AL-TIKRITIPersonSanctioned1518 (Iraq)
a.k.a. عدي صدام حسين التكريتي
UDAYAVesselSanctionedAutonomous (Vessels)
UGANDA COMMERCIAL IMPEX LTDCompanySanctioned1533 (Democratic People’s Republic of the Congo)
UGLA ABID SAKR AL-ZUBAISIPersonSanctioned1518 (Iraq)
a.k.a. عكلة عبد صكر القبيسي; Saqr al-Kabisi Abd Aqala
UL JI BONG 6VesselSanctioned1718 (DPRK)
Ulan-Ude Aviation Plant Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. U-UAP JSC
ULSTER DEFENCE ASSOCIATIONOrganizationSanctioned1373 (2001)
a.k.a. ULSTER FREEDOM FIGHTERS; UDA +1 more
UMMAH TAMEER E-NAU (UTN)OrganizationSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
United Aircraft CorporationCompanySanctionedAutonomous (Russia)
a.k.a. PJSC United Aircraft Corporation
United Shipbuilding CorporationCompanySanctionedAutonomous (Russia)
United World InternationalOrganizationSanctionedAutonomous (Russia)
UNITYVesselSanctionedAutonomous (Vessels)
Universal-Avia – State EnterpriseOrganizationSanctionedAutonomous (Russia)
a.k.a. State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’; Crimean State Aviation Enterprise Universal-Avia +5 more
Ural Civil Aviation Plant JSCOrganizationSanctionedAutonomous (Russia)
a.k.a. JSC Urals Works of Civil Aviation
Ural Mining and Metallurgical Company Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. Otkrytoe Aktsionernoe Obshchestvo Uralskaya Gorno; Metallurgicheskaya Kompaniya +2 more
Urals Plant of Transportation Machinery Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. Uraltransmash JSC; Aktsionernoe Obshchestvo Uralskiy Zavod Transportnogo Mashinostroeniya +1 more
UralvagonzavodOrganizationSanctionedAutonomous (Russia)
a.k.a. NPK Uralvagonzavod; NPK Uralvagonzavod OAO
Usama HAMDANPersonSanctioned1373 (2001)
a.k.a. Osama HAMDAN
Ustad Daud ZulkarnaenPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Zulkarnan; Zulkarnain +15 more
Ustad Haji Laudi Agus Salim MUHAMMADPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABU MUAMAR; Yasin Mahmud MOCHTAR +15 more
UTAKIVesselSanctionedAutonomous (Vessels)
V.A. Degtyarev Plant Open Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. ZID OJSC; Zavod im. V.A. Degtyareva OAO
V.V. Bakhirev State Scientific Research Institute of Machine Building Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. GosnNIImash JSC; State Scientific Research Institute of Mechanical Engineering Imeni V.V. Bakhireva
V'yacheslav Rafaelevich MANUCHAROVPersonSanctionedAutonomous (Russia)
a.k.a. V'iacheslav Rafaelevich MANUCHAROV; Viacheslav Rafaelovych MANUCHAROV
Vadim Aleksejevitj SUBBOTINPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Vadim Alekseevich SUBBOTIN; Vadim Alekseevich SUBOTIN +2 more
Vadim BelousovPersonSanctionedAutonomous (Ukraine)
Vadim BulavinovPersonSanctionedAutonomous (Ukraine)
Vadim Evgenievich SHADURAPersonSanctionedAutonomous (Ukraine)
Vadim Jevgenjevitj DENGINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Vadim Jevgenjevitj DENGIN; Вадим Евгеньевич ДЕНЬГИН