Embargo/Restricted Parties/Lists/Australia DFAT Sanctions List

Australia DFAT Sanctions List— Search & Browse All Listed Entities

The Australia DFAT Sanctions List is maintained by the Department of Foreign Affairs and Trade. Asset freeze and targeted trade/travel restrictions under Australian autonomous sanctions law. 1,061 entities are currently confirmed on this list in the Embargo registry, monitored continuously as Department of Foreign Affairs and Trade publishes new designations.

Screen a name against the Australia DFAT Sanctions List

Type any company or person name — we check Australia DFAT Sanctions List plus every other jurisdiction instantly.

Listed Entities (1,061 total)

Gleb Yakovlevich KHOR

100
HIGH RISKRussia

Popular Front for the Liberation of Palestine

100
HIGH RISKState of Palestine

Hafez Makhlouf

100
HIGH RISKSyria

Santino Deng Wol Major General

100
HIGH RISKSudan

LAMANTIN

100
HIGH RISKRussia

اسماعیل قاآنی

100
HIGH RISKIran

Galina Nikolayevna SOLODUN

100
HIGH RISKRussia

Jevgenij Jevgenjevitj MARTJENKO

100
HIGH RISKRussia

Abdullah Abdurrahman

100
HIGH RISKIndonesia

LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL

100
HIGH RISKRussia

Aerospace Industries Organisation

100
HIGH RISKIran

Cai Yun

100
HIGH RISKRussia

Mudacumura Sylvestre

100
HIGH RISKRwanda

Vladimir Petrovich KONONOV

100
HIGH RISKUkraine

Addounia TV

100
HIGH RISKSyria

Towsee Fanavari Boshra

100
HIGH RISKIran

Sayed Mohammed Hashan

100
HIGH RISKPakistan

Irek Ishmukhametovich YALALOV

100
HIGH RISKRussia

Bronco

100
HIGH RISKRussia

Igor Aleksandrovich KORNET

100
HIGH RISKUkraine

Joint Stock Company Russian Agricultural Bank

100
HIGH RISKRussia

Игорь Альбертович КЕСАЕВ

100
HIGH RISKRussia

Adnan Abou Walid Al-Sahraoui

100
HIGH RISKMali

Farit Mubarakshevich MUKHAMETSHIN

100
HIGH RISKRussia

PARTIYA KARKEREN KURDISTANE (PKK)

100
HIGH RISKTürkiye

LEOPOLD MUJYAMBERE

100
HIGH RISKRwanda

RusHydro

100
HIGH RISKRussia

Galina Nikolayevna KARELOVA

100
HIGH RISKRussia

So-called "Luhansk Guard"

100
HIGH RISKUkraine

Nurkez

100
HIGH RISKRussia

IRANIAN NATIONAL CENTRE FOR LASER SCIENCE AND TECHNOLOGY

100
HIGH RISKIran

Ігар Уладзіміравіч МАЖЫЛОЎСКІ

100
HIGH RISKBelarus

Dmitry Nikolayevich CHERNYSHENKO

100
HIGH RISKRussia

Chen Lu

100
HIGH RISKRussia

Boris Alexandrovich NEVZOROV

100
HIGH RISKRussia

Ganga

100
HIGH RISKRussia

C Viking

100
HIGH RISKRussia

Igor Yurievich KOROTCHENKO

100
HIGH RISKRussia

Brigadier General Samir Dabul

100
HIGH RISKSyria

Armed Forces Geographical Organisation

100
HIGH RISKTehran

Public Joint Stock Company Gazprom

100
HIGH RISKRussia

Caruzo

100
HIGH RISKRussia

Javad Rahiqi

100
HIGH RISK

Khatiba Imam al-Bukhari (KIB)

100
HIGH RISKAfghanistan

Firas Ahmad

100
HIGH RISKSyria

Dmitry Alexandrovich ZABROTSKY

100
HIGH RISKBelarus

"People's Union"

100
HIGH RISKUkraine

Bull

100
HIGH RISKRussia

George Chaoui

100
HIGH RISKSyria

Jelena Aleksandrovna JAMPOLSKAJA

100
HIGH RISKRussia

Showing the top 50 by risk score. Search above to check a specific name.

Frequently Asked Questions

Is the Australia DFAT Sanctions List a global ban?

Not automatically — it depends on the mechanism. Asset freeze and targeted trade/travel restrictions under Australian autonomous sanctions law.

How often is the Australia DFAT Sanctions List updated?

Embargo ingests Department of Foreign Affairs and Trade designations and monitors regulatory feeds continuously, with new listings reflected within hours of publication. The live count above reflects the current registry, not a cached snapshot.

How do I check if a company or person is on the Australia DFAT Sanctions List?

Use the search box above to screen any name directly, or run automated screening via the Embargo API — every check runs against the Australia DFAT Sanctions List plus every other jurisdiction in our registry simultaneously.

What does appearing on the Australia DFAT Sanctions List mean for compliance?

Asset freeze and targeted trade/travel restrictions under Australian autonomous sanctions law. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.

Stay Ahead of New Listings

Watch the Australia DFAT Sanctions List — get alerted the moment a counterparty you track is added.

Related Lists

BIS Entity ListBIS Denied Persons ListBIS Unverified ListBIS Military End User (MEU) List