Australia sanctions consolidated list
Snapshot published 2026-07-23
Active entries
3,846
Declared by source
3,846
entries in the published file
Snapshot date
2026-07-23
Showing
cursor page · 100
| Name | Type | Programmes | Entry |
|---|---|---|---|
| Abdul Rahman Zahed | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 33 |
| Abdul Raqib Takhari | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 75 |
| Abdul Rauf Khadem | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 25 |
| Abdul Rauf Zakir | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 2551 |
| Abdul Razaq Akhund Lala Akhund | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 53 |
| Abdul Reza Shahlai | individual | Instrument of first desgination - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023. | 1281 |
| Abdul Rosyid Ridho Ba'asyir | individual | Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008 | 2527 |
| Abdul Salam Hanafi Ali Mardan Qul | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 27 |
| Abdul Samad Achekzai | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 2524 |
| Abdul Satar Abdul Manan | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 2542 |
| Abdul Wahed Shafiq | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 98 |
| Abdul Wali Seddiqi | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 133 |
| Abdul-Haq Wassiq | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 82 |
| Abdulhai Motmaen | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 51 |
| Abdulhai Salek | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 108 |
| Abdulkhakim Gadzhiyev | individual | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | 6519 |
| Abdullah Ahmed Abdullah El Alfi | individual | Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008 | 177 |
| Abdullah Anshori | individual | Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008 | 572 |
| Abdullah BERRI | individual | Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024. | 2308 |
| Abdullah Hamad Mohammad Karim | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 141 |
| Abdullahi Osman Mohamed Caddow | individual | Charter of the United Nations (Sanctions - Somalia) Regulations 2008 | 7976 |
| Abdulmalik Al-Houthi | individual | Charter of the United Nations (Sanctions—Yemen) Regulation 2014 | 3106 |
| Abdulqader Yusef DIBRI | individual | Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0024. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024. | 2201 |
| Abdur Rehman | individual | Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008 | 2532 |
| Aboud Rogo Mohammed | individual | Charter of the United Nations (Sanctions - Somalia) Regulations 2008 | 2547 |
| Abraham Succarieh | individual | Instrument of first listing - Charter of the United Nations Act 1945 Listing 2018 (No. 2) [F2021L00639, Gazette C2018G00646]. The Minister for Foreign Affairs listed this individual on 16 August 2018 and subsequently on 12 October 2020 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister has listed this individual afresh on 11 October 2023. | 3591 |
| Abu Bakar Ba'asyir | individual | Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008 | 573 |
| Abu Nidal Organization | entity | The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025. | 270 |
| Abu Rusdan | individual | Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008 | 536 |
| Abu Ubaydah Yusuf Al-Anabi | individual | Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008 | 3145 |
| Abualfazl NAZERI | individual | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023 | 7491 |
| Abubaker Shariff Ahmed | individual | Charter of the United Nations (Sanctions - Somalia) Regulations 2008 | 2548 |
| Abukar Ali Adan | individual | Charter of the United Nations (Sanctions - Somalia) Regulations 2008 | 6252 |
| Abulfazl SALEHNEJAD | individual | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023 | 7494 |
| Abulghasem VALAGOHAR | individual | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023 | 7496 |
| Academy of National Defense Science | entity | Listed on: 2 Mar. 2016 | 3163 |
| Account and Registration Centre Limited Liability Company | entity | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026 | 8780 |
| Adalbi Shhagoshev | individual | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | 6410 |
| Adel Ben Al-Azhar Ben Youssef Hamdi | individual | Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008 | 362 |
| Adel SAFAR | individual | Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482].Formerly listed on the RBA Consolidated List as 2011SYR0016. Relisted on 12 January 2024. | 2234 |
| Adnan Hassan MAHMOUD | individual | Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024. | 2301 |
| Advanced Research Foundation (FPI) | entity | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023 | 7464 |
| Aelita Leonidovna MAMAKOVA | individual | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022 | 6801 |
| Agricultural Development Bank | entity | First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3) | 3427 |
| Agroros Bank | entity | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026 | 8691 |
| Agus Dwikarna | individual | Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008 | 430 |
| Ahmad BALLUL | individual | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023) | 3294 |
| Ahmad DERAKHSHANDEH | individual | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 | 7694 |
| Ahmad Ibrahim AL MUGHASSIL | individual | Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]. Last listed on: 13/09/2025 | 184 |
| Ahmad Iman Ali | individual | Charter of United Nations (Sanctions - Somalia) Regulations 2008 | 3555 |
| Ahmad Jan Akhundzada Shukoor Akhundzada | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 109 |
| Ahmad NADERIAN | individual | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024 | 7981 |
| Ahmad Oumar Imhamad al-Fitouri | individual | Charter of the United Nations (Sanctions — Libya) Regulations 2011 | 3582 |
| Ahmad SHAFAHI | individual | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | 7342 |
| Ahmad TAHERI | individual | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024 | 7980 |
| Ahmad Taha Khalid Abdul Qadir | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 105 |
| Ahmad VAHIDI | individual | Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0007. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024. | 1927 |
| Ahmad Vahid DASTJERDI | individual | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 | 7693 |
| Ahmad-Reza RADAN | individual | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 | 8585 |
| Ahmed Abdi Aw-Mohamed | individual | Charter of the United Nations (Sanctions - Somalia) Regulation 2008 | 1143 |
| Ahmed DIBE | individual | Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024. | 2347 |
| Ahmed Diriye | individual | Charter of United Nations (Sanctions - Somalia) Regulations 2008 | 3056 |
| Ahmed Jan Akhundzada Wazir | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 85 |
| Ahmed Khalfan Ghailani | individual | Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008 | 198 |
| Ahmed M. M. ALAQAD | individual | Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023. | 7784 |
| Ahmed Sadu JAHLEB | individual | Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023. | 7785 |
| Ahmed Shah Noorzai Obaidullah | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 2579 |
| Ahmed Sharif Abdallah Odeh | individual | Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2026 | 8821 |
| Ahmed Yousef JARAD | individual | Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024. | 2333 |
| Aidar Metshin | individual | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | 6614 |
| Aiman Ahmad AL-DUWAIK | individual | Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023. | 7786 |
| Aiman Muhammed Rabi Al-Zawahiri | individual | Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008 | 147 |
| Aimani Nesievna KADYROVA | individual | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025 | 8066 |
| AirBridgeCargo Airlines Limited Liability Company | entity | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025 | 8131 |
| Airat Farrakhov | individual | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | 6430 |
| Airat Minerasikhovich GIBATDINOV | individual | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | 6980 |
| Airat Mintimerovich SHAIMIEV | individual | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 | 8179 |
| Akhmat Anzorovich SALPAGAROV | individual | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | 7052 |
| Akhmed Dogayev | individual | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | 6542 |
| Akhmed Rajapovich Chataev | individual | Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008 | 3127 |
| Akhtar Mohammad Mansour Shah Mohammed | individual | Charter of the United Nations (Sanctions—the Taliban) Regulation 2013 | 11 |
| Akram Al-Ajouri | individual | Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024 | 7820 |
| Aktcionernoe Obshchestvo "Nauchno-Proizvodstvennoe Obedinenie" Splav | entity | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 | 7901 |
| Aktsionernoe Obshchestvo Registrator Kapital | entity | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026 | 8746 |
| Aktsionernoe Obshchestvo Registratsionnaya Kompaniya Tsentr Invest | entity | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026 | 8748 |
| Al Mashreq Investment Fund | entity | Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0019. Relisted on 12 January 2024 | 2267 |
| Al Zawaya Group for Development and Investment Sociedad Limitada | entity | Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024 | 7817 |
| Al-ARABI TRADING COMPANY | entity | Charter of the United Nations (Sanctions — Iraq) Regulations 2008 | 1020 |
| Al-Aqsa Foundation | entity | The Minister for Foreign Affairs listed this entity on 16 June 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of COTUNA, that this listing would continue to have effect. Relisted on 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025. | 399 |
| Al-Aqsa Martyrs' Brigade | entity | Instrument of first listing: Charter of United Nations (Anti-terrorism – Persons and Entities) List 2002 (No. 2) [F2021L00647, Gazette No. GN15, 17 April 2002]. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025 | 311 |
| Al-Azhar Ben Khalifa Ben Ahmed Rouine | individual | Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008 | 481 |
| Al-Fateh Abdullah Idris | individual | Charter of the United Nations (Sanctions — Sudan) Regulations 2008 | 8788 |
| Al-Goney Hamdan Dagalo | individual | Charter of the United Nations (Sanctions — Sudan) Regulations 2008 | 8797 |
| Al-Markaziya Li-Siarafa | entity | Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2025 | 8213 |
| Al-Qa’ida in the Indian Subcontinent | entity | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022. Re-listed on 13/09/2025: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025 | 3197 |
| Al-Shabaab | entity | Listed on 12 April 2010. | 3177 |
| Al-Watan | entity | Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024 | 2360 |
| Alabuga Special Economic Zone Production and Industrial Type Joint Stock Company | entity | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025 | 8150 |
| Alan Valerievich LUSHNIKOV | individual | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023 | 7387 |
| Albatros Limited Liability Company | entity | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025 | 8104 |
Source: Australian Sanctions Office / DFAT · as of 2026-07-23