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.
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
Boris Aleksandrovitj NEVZOROV
Russia
Igor Aleksandrovich KORNET
Ukraine
Anatoly Kolodkin
Russia
Yasa Part
Iran
KHALIL AHMED HAQQANI
Afghanistan
Bronco
Russia
Khatiba Imam al-Bukhari (KIB)
Afghanistan
Bull
Russia
Adnan Abou Walid Al-Sahraoui
Mali
Jamal Moustafa Abdallah Soultan Al-Tikriti
Iraq
Abdul Basir Noorzai Haji
Afghanistan
Mohammad Sarwar Siddiqmal Mohammad Masood
Afghanistan
RusHydro
Russia
Mohammed Jabir
Syria
AIG – ARMAMENT INDUSTRIES GROUP
Iran (Islamic Republic of)
PAYA PARTOV CO.
Iran
Mus'ab Mustafa Abu al Qassim Omar
Libya
State Concern National Production and Agricultural Association Massandra
Ukraine
Gurudev
Russia
Tunisian Combatant Group
Tunisia
Ali Hassan Al-Majid Al-Tikriti
Iraq
Addounia TV
Syria
IRANIAN CYBER POLICE
Vanak Square
Armed Forces Geographical Organisation
Tehran
Galina Nikolayevna KARELOVA
Russia
Nurkez
Russia
Torek Agha
Pakistan
Adel Ben Al-Azhar Ben Youssef Ben Soltane
Tunisia
Maksim Alekseyevich PROTASOV
Ukraine
Javad Rahiqi
Country not recorded
Gazprom, OAO
Russia
Yahia Abdalla Al-Oubaïdi
Iraq
Mujahed Ismail
Syria
Ljubov Nikolajevna GLEBOVA
Russia
Aleksandr Vasiljevitj RAKITIN
Russia
C Viking
Russia
"People's Union"
Ukraine
Allah Karam Azizi
Iran
Samir DA'BUL
Syria
Gedo Hamdan Ahmed
Sudan
George Chaoui
Syria
Umar Mahmud Irhayyim al-Kubaysi
Iraq
Houda Sali Mahdi Ammach
Iraq
Caruzo
Russia
FARAAYAND TECHNIQUE
Iran
Aous “Ali” ASLAN
Syria
Aleksander Viktorovich KOCHKIN
Russia
Alexander Vitaliyovych KHRYAKOV
Ukraine
TIDEWATER MIDDLE EAST COMPANY
Iran
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.
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