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Australian Sanctions Consolidated List

Australian Sanctions Consolidated List

収録名称
4,124 件
発行機関
Department of Foreign Affairs and Trade
国・地域
オーストラリア連邦
発行機関の公表日
公表日の記載なし
更新日
2026年10月14日 00:17

CC BY 4.0（オーストラリア外務貿易省ウェブサイト）

発行機関の原本を見る

収録されている名称

  • Almaz-Antey MSDB
    法人・団体 別名 80 Leningradsky prospect, building 16, Moscow, 125190, Russia
    Autonomous (Ukraine)
  • Almaz-Antey PVO 'Air Defense' Concern Lead Systems Design Bureau OAO 'Open Joint-Stock Company' Imeni Academician A.A. Raspletin
    法人・団体 別名 80 Leningradsky prospect, building 16, Moscow, 125190, Russia
    Autonomous (Ukraine)
  • Almaz Central Marine Design Bureau Joint Stock
    法人・団体 主名 50 Varshavskaya Str. St. Petersburg 196128 Russia
    Autonomous (Russia)
  • AL MOUAKAOUNE BIDDAM
    法人・団体 主名 Mali
    1267 (ISIL (Da'esh) and Al-Qaida)
  • AL MOULATHAMOUN
    法人・団体 主名 a) Mali b) Niger c) Algeria
    1267 (ISIL (Da'esh) and Al-Qaida)
  • AL MOURABITOUN
    法人・団体 主名 Mali
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Al-Muqawamah al-Islamiyyah
    法人・団体 別名 Lebanon
    1373 (2001)
  • Al Mutahadun Company
    法人・団体 別名 a) Gaza, State of Palestine, b) Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Türkiye
    1373 (2001)
  • Al-Mutahadun for Exchange
    法人・団体 別名 a) Gaza, State of Palestine, b) Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Türkiye
    1373 (2001)
  • Al Qaeda
    法人・団体 別名
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Al Qa'ida
    法人・団体 別名
    1267 (ISIL (Da'esh) and Al-Qaida)
  • AL-QAIDA
    法人・団体 主名
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Al Qaïda au Maghreb islamique (AQMI)
    法人・団体 別名 a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Al-Qaida in Egypt (AQE)
    法人・団体 別名
    1267 (ISIL (Da'esh) and Al-Qaida)
  • AL-QAIDA IN IRAQ
    法人・団体 主名
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Al-Qa’ida in Syria
    法人・団体 別名 Syria
    1373 (2001)
  • AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
    法人・団体 主名
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Al-Qa’ida in the Indian Subcontinent
    法人・団体 主名 a) Bangladesh, b) India, c) Myanmar, d) Pakistan, e) Afghanistan
    1373 (2001)
  • Al-Qaida in the South Arabian Peninsula
    法人・団体 別名
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Al-Qaida in Yemen (AQY)
    法人・団体 別名
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Al-Qa'ida/Islamic Army
    法人・団体 別名
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Al-Qaida of Jihad in the land of the Two Rivers
    法人・団体 別名
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Al-Qaida of Jihad Organization in the Arabian Peninsula
    法人・団体 別名
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Al-Qaida Organization in the Arabian Peninsula (AQAP)
    法人・団体 別名
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Al-Qayrawan Media Foundation
    法人・団体 別名 Tunisia
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Al-Quds Brigade
    法人・団体 別名 State of Palestine
    1373 (2001)
  • Al Rasheed Trust
    法人・団体 別名 a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) (Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan) d) (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan) e) (Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan) f) (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) g) (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814) h) (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263) i) (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545) j) (605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19) k) (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081)
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Al-Rasheed Trust
    法人・団体 別名 a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) (Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan) d) (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan) e) (Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan) f) (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) g) (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814) h) (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263) i) (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545) j) (605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19) k) (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081)
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Al-Rashid Trust
    法人・団体 別名 a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) (Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan) d) (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan) e) (Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan) f) (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) g) (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814) h) (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263) i) (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545) j) (605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19) k) (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081)
    1267 (ISIL (Da'esh) and Al-Qaida)
  • AL RASHID TRUST
    法人・団体 主名 a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) (Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan) d) (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan) e) (Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan) f) (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) g) (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814) h) (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263) i) (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545) j) (605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19) k) (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081)
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Alrosa
    法人・団体 主名 6 ul. Lenina, Mirny, Republic of Sakha (Yakutia), 678174, Russia
    Autonomous (Russia)
  • Al Sanabil
    法人・団体 別名 Sidon, Lebanon
    1373 (2001)
  • Al-Sanbal
    法人・団体 別名 Sidon, Lebanon
    1373 (2001)
  • Al-Shabaab
    法人・団体 主名 Somalia
    2713 (Al-Shabaab)
  • AL-SHABAAB AL-ISLAAM
    法人・団体 別名 Somalia
    2713 (Al-Shabaab)
  • Al-Shabaab al-Islamiya
    法人・団体 別名 Somalia
    2713 (Al-Shabaab)
  • AL-SHABAAB AL-JIHAAD
    法人・団体 別名 Somalia
    2713 (Al-Shabaab)
  • AL-SHABAB
    法人・団体 別名 Somalia
    2713 (Al-Shabaab)
  • al-Shabab al-Mu’min
    法人・団体 別名 Yemen
    1373 (2001)
  • Al-Sham Company
    法人・団体 別名 Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic
    Autonomous (Syria)
  • Al Silsilah al Dhahaba
    法人・団体 別名 a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq b) Al-Abbas Street, Karbala, Iraq
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Al Taibah, Intl.
    法人・団体 別名 a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Altair
    法人・団体 別名 45-47, Boulevard De La Pétrusse, L-2320 Luxembourg 2C, Rue Nicolas Bové, L-1253, Luxembourg
    Autonomous (Russia)
  • ALTAIR HOLDING SA
    法人・団体 主名 45-47, Boulevard De La Pétrusse, L-2320 Luxembourg 2C, Rue Nicolas Bové, L-1253, Luxembourg
    Autonomous (Russia)
  • Al-Tawhid
    法人・団体 別名
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Alt Capital
    法人・団体 別名 75 High Street, Singapore
    Autonomous (Russia)
  • ALT CAPITAL PTE LTD
    法人・団体 主名 75 High Street, Singapore
    Autonomous (Russia)
  • Al Wafa
    法人・団体 別名 a) Kuwait (at time of listing) b) United Arab Emirates (at time of listing) c) Afghanistan (at time of listing)
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Al Wafa Organization
    法人・団体 別名 a) Kuwait (at time of listing) b) United Arab Emirates (at time of listing) c) Afghanistan (at time of listing)
    1267 (ISIL (Da'esh) and Al-Qaida)
  • AL WASEL AND BABEL GENERAL TRADING LLC
    法人・団体 主名 a) Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates b) Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates c) Villa in the Harasiyah area, Baghdad, Iraq
    1518 (Iraq)
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