Sanctions
Sanctioned companies and organisations – Australia
3 organisations with an address or registration in Australia are currently designated on official sanctions lists (OFAC SDN (US): 3). Most frequent programmes: SDGT (2), TCO (1).
3
active designations
0
on 2+ lists
0
linked vessels
Organisations
| Altaf Khanani Money Laundering Organization | Australia, Canada, Pakistan | OFAC SDN (US) | TCO | 0 | — |
| Talib And Sons Pty LTD | Australia | OFAC SDN (US) | SDGT | 0 | — |
| Tamils Rehabilitation Organisation | Sri Lanka, Canada, France | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.