Recent sanctions entries
Australia DFAT timeline
Current entries on the Australia DFAT list, newest first, using Australia DFAT control date. This is not a complete history of additions and removals.
- All sources
- US OFAC SDN (19,464)
- Australia DFAT (4,013)
- France Treasury (15,923)
- UN Security Council (997)
- UK Sanctions List (6,422)
- Canada SEMA (5,708)
Showing the 212 most recent entries of 4,013 total (the latest 300 events) · busy days are capped at 40 cards. Browse all Australia DFAT entities for the long tail.
4 entriesAustralia DFAT 4
- Bu Ung YUPerson
Source version 2026-10-26
Control date - Chinyong Information Technology Cooperation CompanyCompany
Source version 2026-10-26
Control date - Hyo'n-so'p SIMPerson
Source version 2026-10-26
Control date - Korea Mangyondae Computer Technology CompanyCompany
Source version 2026-10-26
Control date
3 entriesAustralia DFAT 3
- Abu Mansoor AsimPerson
Source version 2026-10-26
Control date - Mounir el MoutassadeqPerson
Source version 2026-10-26
Control date - TEHRIK-E TALIBAN PAKISTAN (TTP)Organization
Source version 2026-10-26
Control date
17 entriesAustralia DFAT 17
- Abdelbasit Elhassan Mohamed Khair HAMZAPerson
Source version 2026-10-26
Control date - Abdul Reza ShahlaiPerson
Source version 2026-10-26
Control date - Abraham SuccariehPerson
Source version 2026-10-26
Control date - Ahmad Saado Yusuf JakhlabPerson
Source version 2026-10-26
Control date - Ahmed M. M. AlaqadPerson
Source version 2026-10-26
Control date - Aiman Ahmad Rashed Al-DuwaikPerson
Source version 2026-10-26
Control date - Ali Gholam ShakuriPerson
Source version 2026-10-26
Control date - Amer Kamal Sharif AlshawaPerson
Source version 2026-10-26
Control date - Buy Cash Money and Money Transfer CompanyCompany
Source version 2026-10-26
Control date - Islamic State Sinai ProvinceOrganization
Source version 2026-10-26
Control date - Mansour ArbabsiarPerson
Source version 2026-10-26
Control date - Mohammad Ahmad Abid al Daim Nasr AllahPerson
Source version 2026-10-26
Control date - Mostafa MAHAMEDPerson
Source version 2026-10-26
Control date - Musa Muhammad Salim DOUDINPerson
Source version 2026-10-26
Control date - Mustafa Abdollahi SaberiPerson
Source version 2026-10-26
Control date - Neil Christopher PrakashPerson
Source version 2026-10-26
Control date - Waleed Mohammad Mustafa Jad AllahPerson
Source version 2026-10-26
Control date
1 entryAustralia DFAT 1
- KHATIBA JAMA`AT AL-TAWHID WAL-JIHAD (KTJ)Organization
Source version 2026-10-26
Control date
106 entriesAustralia DFAT 106
- AKCENTVessel
Source version 2026-10-26
Control date - Akhmat Kadyrov FoundationOrganization
Source version 2026-10-26
Control date - AKVILONVessel
Source version 2026-10-26
Control date - Aleksandr Vladimirovich GnutovPerson
Source version 2026-10-26
Control date - Aleksandra Aleksandrovna BondarevaPerson
Source version 2026-10-26
Control date - Aleksey Vladimirovich AnashkinPerson
Source version 2026-10-26
Control date - Alexander Anatolyevich GrishhaninPerson
Source version 2026-10-26
Control date - All-Russian Public Movement “Volunteers of Victory”Organization
Source version 2026-10-26
Control date - All-Russian Public-State Movement of Children and Youth “Movement of the First”Organization
Source version 2026-10-26
Control date - ALT CAPITAL PTE LTDCompany
Source version 2026-10-26
Control date - ALTAIR HOLDING SACompany
Source version 2026-10-26
Control date - Anastasia Pavlovna AkkuratovaPerson
Source version 2026-10-26
Control date - Andranik Sargisovich GasparyanPerson
Source version 2026-10-26
Control date - Andrei Pavlovich SABINOVPerson
Source version 2026-10-26
Control date - Arzamas Machine-Building Plant Joint Stock CompanyCompany
Source version 2026-10-26
Control date - AVERS BANK JSCOrganization
Source version 2026-10-26
Control date - BELUGAVessel
Source version 2026-10-26
Control date - Centre for Military Sports Training and Patriotic Education of Youth “WARRIOR”Organization
Source version 2026-10-26
Control date - Closed Joint-Stock Company NORSI-TRANSCompany
Source version 2026-10-26
Control date - Crimea Patriot CentreOrganization
Source version 2026-10-26
Control date - Denis Sergeyevich ChernobayPerson
Source version 2026-10-26
Control date - DIGNITYVessel
Source version 2026-10-26
Control date - Dmitriy Evgenievich SHEVCHENKOPerson
Source version 2026-10-26
Control date - Dmitry Valerianovich GACHKOPerson
Source version 2026-10-26
Control date - Dmitry Vladimirovich PikinerPerson
Source version 2026-10-26
Control date - Egor Viktorovich AverkinPerson
Source version 2026-10-26
Control date - Elena Gennadyevna BAGUDINAPerson
Source version 2026-10-26
Control date - Elena Vasilievna RomanovskayaPerson
Source version 2026-10-26
Control date - Federal State Budgetary Educational Institution “All-Russian Children’s Centre Orlyonok”Organization
Source version 2026-10-26
Control date - Federal State Budgetary Educational Institution “All-Russian Children’s Centre Smena”Organization
Source version 2026-10-26
Control date - Federal State Budgetary Educational Institution “International Children’s Centre Artek”Organization
Source version 2026-10-26
Control date - Federal State Treasury Educational Institution “Nakhimov Naval School”Organization
Source version 2026-10-26
Control date - Galina Vasilievna MokshanovaPerson
Source version 2026-10-26
Control date - Igor Aleksandrovich VorobyovPerson
Source version 2026-10-26
Control date - Igor Valentinovich KazarezovPerson
Source version 2026-10-26
Control date - Igor Valerevich ZhuralevPerson
Source version 2026-10-26
Control date - Ilya Nikolaevich KurilovPerson
Source version 2026-10-26
Control date - Imperial Tula Arms PlantOrganization
Source version 2026-10-26
Control date - IVAN ALVAZOVSKYVessel
Source version 2026-10-26
Control date - Ivan Vasilyevich VeshkinPerson
Source version 2026-10-26
Control date
+ 66 more entries dated this day (capped for display)
1 entryAustralia DFAT 1
- Brenton Harrison TARRANTPerson
Source version 2026-10-26
Control date
1 entryAustralia DFAT 1
- Andrey BOKAREVPerson
Source version 2026-10-26
Control date
2 entriesAustralia DFAT 2
- ABUBAKAR SWALLEHPerson
Source version 2026-10-26
Control date - Dr. Shahab al MuhajirPerson
Source version 2026-10-26
Control date
62 entriesAustralia DFAT 62
- Abdul Salam Hanafi Ali Mardan QulPerson
Source version 2026-10-26
Control date - AN SAN 1Vessel
Source version 2026-10-26
Control date - ASIA BRIDGE 1Vessel
Source version 2026-10-26
Control date - BILLIONS NO. 18Vessel
Source version 2026-10-26
Control date - CHOL RYONGVessel
Source version 2026-10-26
Control date - CHON MA SANVessel
Source version 2026-10-26
Control date - CHON MYONG 1Vessel
Source version 2026-10-26
Control date - CHONG BONGVessel
Source version 2026-10-26
Control date - DONG FENG 6Vessel
Source version 2026-10-26
Control date - FAN KEVessel
Source version 2026-10-26
Control date - HAO FAN 2Vessel
Source version 2026-10-26
Control date - HAO FAN 6Vessel
Source version 2026-10-26
Control date - HAP JANG GANG 6Vessel
Source version 2026-10-26
Control date - HOE RYONGVessel
Source version 2026-10-26
Control date - HU CHANGVessel
Source version 2026-10-26
Control date - HUA FUVessel
Source version 2026-10-26
Control date - HUI CHONVessel
Source version 2026-10-26
Control date - JI SONG 6Vessel
Source version 2026-10-26
Control date - JI SONG 8Vessel
Source version 2026-10-26
Control date - JIE SHUNVessel
Source version 2026-10-26
Control date - JIN HYEVessel
Source version 2026-10-26
Control date - KANG GYEVessel
Source version 2026-10-26
Control date - KOTIVessel
Source version 2026-10-26
Control date - KUM UN SAN 3Vessel
Source version 2026-10-26
Control date - MI RIMVessel
Source version 2026-10-26
Control date - MI RIM 2Vessel
Source version 2026-10-26
Control date - MIN NING DE YOU 078Vessel
Source version 2026-10-26
Control date - Muhammad Ricky Ardhan bin Muhammad IqbalPerson
Source version 2026-10-26
Control date - NAM SAN 8Vessel
Source version 2026-10-26
Control date - NEW REGENTVessel
Source version 2026-10-26
Control date - PAEK MAVessel
Source version 2026-10-26
Control date - PETREL 8Vessel
Source version 2026-10-26
Control date - RA NAM 2Vessel
Source version 2026-10-26
Control date - RA NAM 3Vessel
Source version 2026-10-26
Control date - RAK WON 2Vessel
Source version 2026-10-26
Control date - RI WON 105Vessel
Source version 2026-10-26
Control date - RUNG RA 2Vessel
Source version 2026-10-26
Control date - RYE SONG GANG 1Vessel
Source version 2026-10-26
Control date - RYO MYONGVessel
Source version 2026-10-26
Control date - RYONG GANG 2Vessel
Source version 2026-10-26
Control date
+ 22 more entries dated this day (capped for display)
1 entryAustralia DFAT 1
- AvaxVessel
Source version 2026-10-26
Control date
18 entriesAustralia DFAT 18
- Abdellillah dit Abdellah Ahmed dit SaidPerson
Source version 2026-10-26
Control date - Abou Obeida Youssef Al-AnnabiPerson
Source version 2026-10-26
Control date - ABU ADAM AUS DEUTSCHLANDPerson
Source version 2026-10-26
Control date - AFGHAN SUPPORT COMMITTEE (ASC)Organization
Source version 2026-10-26
Control date - Al Abu Syekh Al ZackyPerson
Source version 2026-10-26
Control date - AL-HARAMAIN FOUNDATION (PAKISTAN)Organization
Source version 2026-10-26
Control date - AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)Organization
Source version 2026-10-26
Control date - Boubaker Ben Habib Ben ALI HAKIMPerson
Source version 2026-10-26
Control date - Ibrahim Hasan Tali al-'AsiriPerson
Source version 2026-10-26
Control date - ISLAMIC JIHAD GROUPCompany
Source version 2026-10-26
Control date - Isnilon Totoni HapilonPerson
Source version 2026-10-26
Control date - Isomuddin, Nurjaman RiduanPerson
Source version 2026-10-26
Control date - LASHKAR I JHANGVI (LJ)Organization
Source version 2026-10-26
Control date - Mochammad AchwanPerson
Source version 2026-10-26
Control date - MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)Organization
Source version 2026-10-26
Control date - Peter CherifPerson
Source version 2026-10-26
Control date - UMMAH TAMEER E-NAU (UTN)Organization
Source version 2026-10-26
Control date - WAFA HUMANITARIAN ORGANIZATIONOrganization
Source version 2026-10-26
Control date
1 entryAustralia DFAT 1
- Amin Muhammad Ul Haq Saam KhanPerson
Source version 2026-10-26
Control date
2 entriesAustralia DFAT 2
- Adem YILMAZPerson
Source version 2026-10-26
Control date - Shafi Sultan Mohammed Sultan AL-AJMIPerson
Source version 2026-10-26
Control date
4 entriesAustralia DFAT 4
- Abdul Haq WaseeqPerson
Source version 2026-10-26
Control date - Hamdullah NomaniPerson
Source version 2026-10-26
Control date - Noor Mohammad SaqibPerson
Source version 2026-10-26
Control date - Sirajuddin Jallaloudine HaqqaniPerson
Source version 2026-10-26
Control date
8 entriesAustralia DFAT 8
- Alliance Fleuve Congo (AFC)Organization
Source version 2026-10-26
Control date - Charles SematamaPerson
Source version 2026-10-26
Control date - Corneille Nangaa YobeluoPerson
Source version 2026-10-26
Control date - Gustave KubwayoPerson
Source version 2026-10-26
Control date - IDI, Imani NzenzePerson
Source version 2026-10-26
Control date - Muhammed LumisaPerson
Source version 2026-10-26
Control date - Sebastien UwimbabaziPerson
Source version 2026-10-26
Control date - TwirwanehoOrganization
Source version 2026-10-26
Control date
1 entryAustralia DFAT 1
- Hamidah NABAGGAKAPerson
Source version 2026-10-26
Control date
3 entriesAustralia DFAT 3
- Ahmad Sharif Abdallah OdehPerson
Source version 2026-10-26
Control date - Muhammad Sa'id Muhammad Yusuf AL-HINDIPerson
Source version 2026-10-26
Control date - Ziyad Rushdi al-NakhalahPerson
Source version 2026-10-26
Control date
7 entriesAustralia DFAT 7
- Eden LeviPerson
Source version 2026-10-26
Control date - Meitarim FarmOrganization
Source version 2026-10-26
Control date - Moshe SharvitPerson
Source version 2026-10-26
Control date - Moshe’s FarmOrganization
Source version 2026-10-26
Control date - Neria’s FarmOrganization
Source version 2026-10-26
Control date - Zvi’s FarmOrganization
Source version 2026-10-26
Control date - בן ציון (בנצי) גופשטייןPerson
Source version 2026-10-26
Control date
11 entriesAustralia DFAT 11
- Berelian ExchangeOrganization
Source version 2026-10-26
Control date - Eskandar MOMENI KALAGARIPerson
Source version 2026-10-26
Control date - GCM ExchangeOrganization
Source version 2026-10-26
Control date - Ghorban Mohammad VALIZADEH SHARAKPerson
Source version 2026-10-26
Control date - Law Enforcement Forces of the Islamic Republic of IranOrganization
Source version 2026-10-26
Control date - Mansour ZARRIN GHALAMPerson
Source version 2026-10-26
Control date - Mohsen EBRAHIMIPerson
Source version 2026-10-26
Control date - Nasab Ruhollah MomenPerson
Source version 2026-10-26
Control date - Nasser ZARRIN GHALAMPerson
Source version 2026-10-26
Control date - Seraj CyberspaceOrganization
Source version 2026-10-26
Control date - Seyed Majid Feiz JAFARIPerson
Source version 2026-10-26
Control date
23 entriesAustralia DFAT 23
- Abdul Baqi (previously listed as)Person
Source version 2026-10-26
Control date - Abdul Kabir Mohammad JanPerson
Source version 2026-10-26
Control date - Abdul Latif MansoorPerson
Source version 2026-10-26
Control date - Abdul Rauf ZakirPerson
Source version 2026-10-26
Control date - AKHUND MOHAMMAD ESSAPerson
Source version 2026-10-26
Control date - Algoney Hamdan Dagalo MusaPerson
Source version 2026-10-26
Control date - Alvaro Andres Quijano BecerraPerson
Source version 2026-10-26
Control date - Azizirahman Abdul AhadPerson
Source version 2026-10-26
Control date - Balochistan Liberation ArmyOrganization
Source version 2026-10-26
Control date - Bashir ZaibPerson
Source version 2026-10-26
Control date - Claudia Viviana Oliveros ForeroPerson
Source version 2026-10-26
Control date - FADEL AAKHUND MOHAMMADPerson
Source version 2026-10-26
Control date - Haji Khairullah Haji Sattar Money ExchangeOrganization
Source version 2026-10-26
Control date - Hamidullah Akhund Sher MohammadPerson
Source version 2026-10-26
Control date - Hammal RehanPerson
Source version 2026-10-26
Control date - Iadenamohammad Nazri MohammadPerson
Source version 2026-10-26
Control date - Jeeyand BalochPerson
Source version 2026-10-26
Control date - Khalil Al-Rahman HaqqaniPerson
Source version 2026-10-26
Control date - Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967Person
Source version 2026-10-26
Control date - Mateo Andres Duque BoteroPerson
Source version 2026-10-26
Control date - Najibullah Haqqani HidayatullahPerson
Source version 2026-10-26
Control date - Noor Ahmad AghaPerson
Source version 2026-10-26
Control date - Nooruddin Turabi Muhammad QasimPerson
Source version 2026-10-26
Control date
3 entriesAustralia DFAT 3
- Abdul Ghani Baradar Abdul Ahmad TurkPerson
Source version 2026-10-26
Control date - Amir Khan MuttaqiPerson
Source version 2026-10-26
Control date - MOHAMMAD HASSAN AKHUNDPerson
Source version 2026-10-26
Control date
1 entryAustralia DFAT 1
- Sami Jasim Muhammad Jaata Al-JaburiPerson
Source version 2026-10-26
Control date
1 entryAustralia DFAT 1
- ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNIPerson
Source version 2026-10-26
Control date
3 entriesAustralia DFAT 3
- Hajji Malak NoorzaiPerson
Source version 2026-10-26
Control date - Mullah Gul Agha AkhundPerson
Source version 2026-10-26
Control date - Qudratullah JamalPerson
Source version 2026-10-26
Control date
1 entryAustralia DFAT 1
- Hay’at Tahrir al-ShamOrganization
Source version 2026-10-26
Control date
4 entriesAustralia DFAT 4
- Abdelrahim Hamdan Dagalo MousaPerson
Source version 2026-10-26
Control date - Al-Fateh Abdullah IdrisPerson
Source version 2026-10-26
Control date - Gedo Hamdan AhmedPerson
Source version 2026-10-26
Control date - Tijani Ibrahim Moussa MohamedPerson
Source version 2026-10-26
Control date
11 entriesAustralia DFAT 11
- 924th State Center for UAV AviationOrganization
Source version 2026-10-26
Control date - Account and Registration Centre Limited Liability CompanyCompany
Source version 2026-10-26
Control date - AGNIVessel
Source version 2026-10-26
Control date - Agroros BankOrganization
Source version 2026-10-26
Control date - AILANAVessel
Source version 2026-10-26
Control date - AKIBANKOrganization
Source version 2026-10-26
Control date - Aktsionernoe Obshchestvo Registrator KapitalOrganization
Source version 2026-10-26
Control date - Aktsionernoe Obshchestvo Registratsionnaya Kompaniya Tsentr InvestOrganization
Source version 2026-10-26
Control date - Aleksandra MELJNIČENKOPerson
Source version 2026-10-26
Control date - ANATOLY KOLODKINVessel
Source version 2026-10-26
Control date - Andrii Yuriiovych TROFYMOV;Person
Source version 2026-10-26
Control date
By type: People 2,577 · Organizations 639 · Companies 438 · Vessels 359. ProofAML reflects the official Australia DFAT list; it is not the issuing authority.