Australian Sanctions Consolidated List

People on the Australian Sanctions Consolidated List

2,533 people backed by this source, alphabetical. Showing 701–750 of 2,533 (page 15 of 51). Each link resolves to one canonical page per entity.

Choe Song IlPersonSanctioned1718 (DPRK)
Chol Nam KimPersonSanctionedNPWMD · DPRK · Democratic People's Republic of Korea
a.k.a. KIM CHOL NAM
Chol Sam KimPersonSanctionedNPWMD · DPRK · PRK
a.k.a. KIM CHOL SAM; Jin Tiesan (金铁三) +3 more
Chol Su KangPersonSanctionedNPWMD · DPRK · PRK
a.k.a. KANG CHOL SU
Chol U YuPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. YU CHOL U
Chu Hyo'kPersonSanctionedDPRK4 · DPRK · PRK
a.k.a. Hyok JU; CHU HYO’K +4 more
Chun Il PAKPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. PAK CHUN IL
Chung Chong KimPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chung Chong KIM; KIM JUNG JONG +1 more
Claudia Viviana Oliveros ForeroPersonSanctionedSUDAN-EO14098 · Sudan · décision du comité des sanctions des Nations unies du 28/04/2026 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
Colonel Amid Husain AL KUNIPersonSanctionedAutonomous (Libya)
a.k.a. Amid Husain AL KUNI; Amid Husain AL-KUNI +3 more
Colonel Innocent KAINAPersonSanctionedDemocratic Republic of the Congo · 1533 (Democratic People’s Republic of the Congo) · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. India Queen; Colonel Innocent KAINA
Colonel Muhammad Nafi BILALPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Muhammad BILAL; Mohammed BILAL +2 more
Colonel Petro Anatoliyovych ZYMAPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Petro ZYMA; Petr Anatolyevich ZIMA +7 more
Colonel-General Aleksandr Viktorovich GALKINPersonSanctionedUKR · Russia · Trust services
a.k.a. Александр Викторович ГАЛКИН; Aleksandr GALKIN +2 more
Colonel-General Aleksandr Vladimirovich DVORNIKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Alexander Dvornikov; Aleksandr Vladimirovich DVORNIKOV +5 more
Colonel-General Andrei Valeryevich KARTAPOLOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Andrei Valeryevich KARTAPOLOV; Андрей Валерьевич КАРТAПOЛOВ +10 more
Colonel-General Vladimir Anatolievich SHAMANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Владимир Анатольевич ШАМАНОВ; Vladimir Anatoljevitj SJAMANOV +2 more
Constantine Gureya CHIWENGAPersonSanctionedGLOMAG · Zimbabwe · Autonomous (Zimbabwe)
a.k.a. Constantino CHIWENGA; Constantine Gureya CHIWENGA +2 more
Corneille Nangaa YobeluoPersonSanctionedDRCONGO · DRC · COD
a.k.a. Corneille Nangaa YOBELUO; CORNEILLE NANGAA +4 more
Cranha DANFAPersonSanctioned2048 (Guinea-Bissau)
Daba Na WalnaPersonSanctionedGB · Guinea-Bissau · 2048 (Guinea-Bissau)
a.k.a. Daba Na Walna
Daniil BessarabovPersonSanctionedAutonomous (Ukraine)
Danila Andrejevitj SINJUCHINPersonSanctionedHR · (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) · Autonomous (Thematic - Human Rights)
a.k.a. Данила Андреевич СИНЮХИН; Danila Andreevich SINYUKHIN +2 more
Daria Aleksandrovna DUGINAPersonSanctionedELECTION-EO13848 · CYBER2 · UKRAINE-EO13661
a.k.a. Dari Dashjbh DUGINA; Daria Platonova DUGINA +2 more
Daria Vasilievna MOROZOVAPersonSanctionedRUSSIA-EO14024 · UKR · (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Daria MOROZOVA; Darya Vasilievna MOROZOVA +4 more
Dariya Sergeevna LANTRATOVAPersonSanctionedUKR · (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · Autonomous (Russia)
a.k.a. Dariya Sergeevna LANTRATOVA; Darja Sergejevna LANTRATOVA +1 more
Daud Hasan Shaikh Ibrahim KaskarPersonSanctionedSDNTK · SDGT · Al-Qaida
a.k.a. Dawood EBRAHIM; Dawood HASSAN +34 more
David Chai ChasdaiPersonSanctionedExtremist Settler Violence · Schedule Part 1 · Autonomous (Thematic - Human Rights)
a.k.a. דוד חי חסדאי; David Hai HASDAI +1 more
Davood BABAEIPersonSanctionedAutonomous (Iran)
a.k.a. Davoud Babaei
Daw Aye Nu SEINPersonSanctionedBURMA-EO14014 · MMR · (UE) 2021/638 du 19/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
a.k.a. Nu Sein AYE; Daw Aye Nu SEIN
Dawood Agha-JaniPersonSanctionedIran · Iran (Nuclear) · 1737 (Iran)
Delavar ALGHASI MEHRPersonSanctionedIRAN-HR · Autonomous (Iran)
a.k.a. Delavar ALGHASI MEHR; Delavar ALGHASIMEHR +1 more
Denis Aleksandrovich BORTNIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Денис Александрович БОРТНИКОВ; Denis Alexandrovich Bortnikov
Denis Gennadjewitsch POPOVPersonSanctionedRUS · Russia · Trust services
a.k.a. Denis Gennadievich POPOV; Denis Gennadevich POPOV +4 more
Denis KravchenkoPersonSanctionedAutonomous (Ukraine)
Denis MaidanovPersonSanctionedRUSSIA-EO14024 · Autonomous (Ukraine)
Denis Nikolaïevitch MIROSHNICHENKOPersonSanctionedUKR · (UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Денис Николаевич МИРОШНИЧЕНКО; Denis Nikolaevich MIROSHNICHENKO +1 more
Denis PARFYONOVPersonSanctionedAutonomous (Ukraine)
Denis Sergeyevich TATARCHENKOPersonSanctionedCAATSA - RUSSIA · CYBER2 · NPWMD
a.k.a. Denis TATARCHENKO; ТАТАРЧЕНКО Денис Сергеевич
Denis Valentinovich MANTUROVPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Denys Valentynovych MANTUROV; Денис Валентинович Мантуров
Denis Vladimirovich GUSEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Denis Vladimirovitj GUSEV; Денис Владимирович ГУСЕВ
Denis Vladimirovich KOLESNIKOVPersonSanctionedHR · Russia · Schedule 1, Part 1.1
a.k.a. Denis Vladimirovitj KOLESNIKOV; Denis Vladimirovič KOLESNIKOV +6 more
Denis Volodymyrovych PushylinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Denis PUSHYLIN; Denys PUSHYLIN +8 more
Denis Yakovlevich GAFNERPersonSanctionedCYBER2 · ELECTION-EO13848 · NPWMD
a.k.a. ГАФНЕР Денис Яковлевич
Denys Volodymyrovych PASLERPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Денис Владимирович Паслер; Denys Volodymyrovych PASLER
Deogratias Bigaruka IzabayoPersonSanctionedDRCONGO · DRC · COD
a.k.a. Deogratias BIGARUKA IZABAYO; BIGARURA +4 more
Didier CASIMIROPersonSanctionedAutonomous (Russia)
Dieudonne Ozia MazioPersonSanctionedDRCONGO · DRC · COD
a.k.a. OMARI; DIEUDONNÉ OZIA MAZIO +3 more
Dimitri Borisovich KRATOVPersonSanctionedGlobal Human Rights · Autonomous (Thematic - Human Rights) · The Global Human Rights Sanctions Regulations 2020
a.k.a. Dmitry Borisovich KRATOV
Dimitri HerardPersonSanctioned2653 (Haiti)