Regulatory source record

Australia DFAT Sanctions ListSearch & Registry Entries

The Australia DFAT Sanctions List is maintained by Department of Foreign Affairs and Trade. Asset freeze and targeted trade/travel restrictions under Australian autonomous sanctions law. The published Embargo registry snapshot currently associates 1,515 records with this source. Verify the current official entry and its legal effect with the issuing authority before reliance.

Registry entries: 1,515Last recorded change: 25 Aug 2026

Screen a name against the Australia DFAT Sanctions List

Compare a company or person name with supported registry candidates, including this source. A similar name is a review candidate, not a confirmed identity match.

Current registry snapshot

Registry entries (1,515)

Open a record to inspect the identity and authority evidence retained by Embargo. Directory ordering uses the model indicator for navigation only; it is not a legal or transaction decision.

Arkadiy Aleksandrovich GOSTEV

Russia

Model indicator 100 / 100Review evidence →

Boris Aleksandrovitj NEVZOROV

Russia

Model indicator 100 / 100Review evidence →

Igor Aleksandrovich KORNET

Ukraine

Model indicator 100 / 100Review evidence →

Anatoly Kolodkin

Russia

Model indicator 100 / 100Review evidence →

Yasa Part

Iran

Model indicator 100 / 100Review evidence →

KHALIL AHMED HAQQANI

Afghanistan

Model indicator 100 / 100Review evidence →

Bronco

Russia

Model indicator 100 / 100Review evidence →

Khatiba Imam al-Bukhari (KIB)

Afghanistan

Model indicator 100 / 100Review evidence →

Bull

Russia

Model indicator 100 / 100Review evidence →

Adnan Abou Walid Al-Sahraoui

Mali

Model indicator 100 / 100Review evidence →

Jamal Moustafa Abdallah Soultan Al-Tikriti

Iraq

Model indicator 100 / 100Review evidence →

Abdul Basir Noorzai Haji

Afghanistan

Model indicator 100 / 100Review evidence →

Mohammad Sarwar Siddiqmal Mohammad Masood

Afghanistan

Model indicator 100 / 100Review evidence →

RusHydro

Russia

Model indicator 100 / 100Review evidence →

Mohammed Jabir

Syria

Model indicator 100 / 100Review evidence →

AIG – ARMAMENT INDUSTRIES GROUP

Iran (Islamic Republic of)

Model indicator 100 / 100Review evidence →

PAYA PARTOV CO.

Iran

Model indicator 100 / 100Review evidence →

Mus'ab Mustafa Abu al Qassim Omar

Libya

Model indicator 100 / 100Review evidence →

State Concern National Production and Agricultural Association Massandra

Ukraine

Model indicator 100 / 100Review evidence →

Gurudev

Russia

Model indicator 100 / 100Review evidence →

Tunisian Combatant Group

Tunisia

Model indicator 100 / 100Review evidence →

Ali Hassan Al-Majid Al-Tikriti

Iraq

Model indicator 100 / 100Review evidence →

Addounia TV

Syria

Model indicator 100 / 100Review evidence →

IRANIAN CYBER POLICE

Vanak Square

Model indicator 100 / 100Review evidence →

Armed Forces Geographical Organisation

Tehran

Model indicator 100 / 100Review evidence →

Galina Nikolayevna KARELOVA

Russia

Model indicator 100 / 100Review evidence →

Nurkez

Russia

Model indicator 100 / 100Review evidence →

Torek Agha

Pakistan

Model indicator 100 / 100Review evidence →

Adel Ben Al-Azhar Ben Youssef Ben Soltane

Tunisia

Model indicator 100 / 100Review evidence →

Maksim Alekseyevich PROTASOV

Ukraine

Model indicator 100 / 100Review evidence →

Javad Rahiqi

Country not recorded

Model indicator 100 / 100Review evidence →

Gazprom, OAO

Russia

Model indicator 100 / 100Review evidence →

Yahia Abdalla Al-Oubaïdi

Iraq

Model indicator 100 / 100Review evidence →

Mujahed Ismail

Syria

Model indicator 100 / 100Review evidence →

Ljubov Nikolajevna GLEBOVA

Russia

Model indicator 100 / 100Review evidence →

Aleksandr Vasiljevitj RAKITIN

Russia

Model indicator 100 / 100Review evidence →

C Viking

Russia

Model indicator 100 / 100Review evidence →

"People's Union"

Ukraine

Model indicator 100 / 100Review evidence →

Allah Karam Azizi

Iran

Model indicator 100 / 100Review evidence →

Samir DA'BUL

Syria

Model indicator 100 / 100Review evidence →

Gedo Hamdan Ahmed

Sudan

Model indicator 100 / 100Review evidence →

George Chaoui

Syria

Model indicator 100 / 100Review evidence →

Umar Mahmud Irhayyim al-Kubaysi

Iraq

Model indicator 100 / 100Review evidence →

Houda Sali Mahdi Ammach

Iraq

Model indicator 100 / 100Review evidence →

Caruzo

Russia

Model indicator 100 / 100Review evidence →

FARAAYAND TECHNIQUE

Iran

Model indicator 100 / 100Review evidence →

Aous “Ali” ASLAN

Syria

Model indicator 100 / 100Review evidence →

Aleksander Viktorovich KOCHKIN

Russia

Model indicator 100 / 100Review evidence →

Alexander Vitaliyovych KHRYAKOV

Ukraine

Model indicator 100 / 100Review evidence →

TIDEWATER MIDDLE EAST COMPANY

Iran

Model indicator 100 / 100Review evidence →

Showing 50 records ordered by the model indicator. Use screening 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 refreshes Department of Foreign Affairs and Trade data according to the source's available update process. The count shown comes from the published registry snapshot used to generate this page; the page may be cached between refreshes.

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

Use the search box above to compare a submitted name with Embargo's supported registry, including the Australia DFAT Sanctions List. Review identity details and official source material before treating a similar name as the same party.

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.

Where does Embargo's Australia DFAT Sanctions List data come from?

Entries are derived from supported official government list data and linked to the relevant issuing authority where source evidence is available. Refresh schedules vary by source. Confirm current status and the applicable legal effect with Department of Foreign Affairs and Trade before relying on this page for a transaction decision.

Continuous counterparty monitoring

Re-screen saved counterparties after supported registry changes

Save counterparties for re-screening after supported registry publications are processed.