Regulatory source record

Australia DFAT Sanctions List Search & 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 1,544 records with this source. Verify the current official entry and its legal effect with the issuing authority before reliance.

Registry entries: 1,544Last recorded change: 11 Sept 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 (1,544)

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

Stored registry recordReview evidence →

Boris Aleksandrovitj NEVZOROV

Russia

Stored registry recordReview evidence →

Igor Aleksandrovich KORNET

Ukraine

Stored registry recordReview evidence →

Anatoly Kolodkin

Stored name and identity require source review

Swiss status unavailableReview evidence →

Yasa Part

UK authority evidence — identity attribution requires review

  • Yasa PartUK record INU0130

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

KHALIL AHMED HAQQANI

Afghanistan

Stored registry recordReview evidence →

Bronco

Stored name and identity require source review

Swiss status unavailableReview evidence →

KHATIBA IMAM AL-BUKHARI (KIB)

UK authority evidence — identity attribution requires review

  • KHATIBA IMAM AL-BUKHARI (KIB)UK record AQD0063

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Bull

Stored name and identity require source review

Swiss status unavailableReview evidence →

Adnan Abou Walid Al-Sahraoui

Stored name and identity require source review

Swiss status unavailableReview evidence →

Jamal Moustafa Abdallah Soultan Al-Tikriti

Stored name and identity require source review

Swiss status unavailableReview evidence →

NAZIR MOHAMMAD ABDUL BASIR

UK authority evidence — identity attribution requires review

  • NAZIR MOHAMMAD ABDUL BASIRUK record AFG0078

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Mohammad Sarwar Siddiqmal Mohammad Masood

Stored name and identity require source review

Swiss status unavailableReview evidence →

RusHydro

UK authority evidence — identity attribution requires review

  • RusHydroUK record RUS1083

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Mohammed Jabir

Stored name and identity require source review

Swiss status unavailableReview evidence →

Armament Industries Group (AIG)

UK authority evidence — identity attribution requires review

  • Armament Industries Group (AIG)UK record INU0219

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Mus'ab Mustafa Abu al Qassim Omar

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    State Concern National Production and Agricultural Association Massandra

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Gurudev

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    TUNISIAN COMBATANT GROUP

    UK authority evidence — identity attribution requires review

    • TUNISIAN COMBATANT GROUPUK record AQD0082

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Ali Hassan Al-Majid Al-Tikriti

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Addounia TV

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Cyber Police

    UK authority evidence — identity attribution requires review

    • Cyber PoliceUK record IRN0001

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Armed Forces Geographical Organisation

    UK authority evidence — identity attribution requires review

    • Armed Forces Geographical OrganisationUK record INU0054

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Galina Nikolayevna KARELOVA

    Russia

    Stored registry recordReview evidence →

    Nurkez

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Torek Agha

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Adel Ben Al-Azhar Ben Youssef Ben Soltane

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Maksim Alekseyevich PROTASOV

    Ukraine

    Stored registry recordReview evidence →

    Javad Rahiqi

    Country not recorded

    Stored registry recordReview evidence →

    Gazprom, OAO

    Russia

    Stored registry recordReview evidence →

    Yahia Abdalla Al-Oubaïdi

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Mujahed Ismail

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Ljubov Nikolajevna GLEBOVA

    Russia

    Stored registry recordReview evidence →

    Aleksandr Vasiljevitj RAKITIN

    Russia

    Stored registry recordReview evidence →

    C Viking

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    People's Union

    UK authority evidence — identity attribution requires review

    • People's UnionUK record RUS0189

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Allah Karam Azizi

    Iran

    Stored registry recordReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      Gedo Hamdan Ahmed

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      George Chaoui

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Umar Mahmud Irhayyim al-Kubaysi

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Houda Sali Mahdi Ammach

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Caruzo

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      FARAYAND TECHNIQUE

      UK authority evidence — identity attribution requires review

      • FARAYAND TECHNIQUEUK record INU0229

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      Aous “Ali” ASLAN

      Syria

      Stored registry recordReview evidence →

      Aleksander Viktorovich KOCHKIN

      Russia

      Stored registry recordReview evidence →

      Alexander Vitaliyovych KHRYAKOV

      Ukraine

      Stored registry recordReview evidence →

      TIDEWATER MIDDLE EAST COMPANY

      Iran

      Stored registry recordReview 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.

      Related lists

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