Sanctions linked to Australia
22 entries on 8 official sanctions and export-control lists name Australia as a nationality, an address, a place of registration or the country of the listing: 6 companies and organisations, 15 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Australia, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · 1373 (2001) · TCO · İç dondurma (6415 sayılı Kanun 7. madde) · İÇ DONDURMA KAPSAMINDA.
Sanctions list screening
Entries linked to Australia, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| 1373 (2001) | Australian Consolidated Sanctions List | 5 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 2 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 2 |
| TERR | EU Consolidated Financial Sanctions List | 1 |
| RUSDA | EU Consolidated Financial Sanctions List | 1 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 1 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| ADELAIDE KURDISH YOUTH SOCIETY | Company or organisation | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | Australia | 29 November 2023 |
| NEW SOUTH WALES DEMOCRATIC KURDISH COMMUNITY CENTER | Company or organisation | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | Australia | 29 November 2023 |
| Huawei Technologies (Australia) Pty Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Australia | 21 August 2019 |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Australia, Canada | |
| TALIB AND SONS PTY LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Australia | |
| TAMILS REHABILITATION ORGANISATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Australia, Belgium, Canada |
Individuals are not shown on this page. To check a person, screen the name above.