Australia Sanctions
Index

Name: Australia Sanctions Index | Trademo Sanctions Data
Creator: Trademo
Keywords: Australia sanctions list, office of foreign assets control list, Australia list sanctions, sanctions, Australia list of sanctions, Australia sanctions list countries, us Australia sanctions list

What is Australia
Sanctions Index?

The Trademo Australia Sanctions Index tracks all active and inactive sanctions enforced by Australia. The data is tracked from January, 2023. Some entities are marked as miscellaneous entities due to their types not being declared by the source.

Trademo Australia Sanctions Index data is updated in real-time and can be used on publications and websites with citation to Trademo as source with a do-follow link. Sharing or use of any content from this page without publicly visible citation is against our terms of use.

Australia Sanctioned Entities

Total : 13,035

Australia Sanctioned Entities include 9,553 active and 3,482 inactive records.

Australia Sanctioned Entity Types

Total : 13,035

Australia Sanctioned Entity Types include 3,101 individual, 8,396 organization, 92 miscellaneous, 1,446 vessel and 0 aircraft records.

Australia Sanctioned Entities by Country

Total : 1,618

Australia Sanctioned Entities by Country include Russia (1,128 records), Afghanistan (139 records), Syria (113 records), Iran (132 records) and Iraq (106 records).

Australia Sanctioned Entity Types by Country

Breakdown of sanctioned entity types of each country

Countries Sanctioned by Australia

Chloropleth map of Countries Sanctioned by Australia

Australia Sanctions Timeline

Timeline of sanctions from Australia

Australia Sanctions Against Russia

Total : 1,109

Australia Sanctions Against Russia include 1,109 individual and 0 miscellaneous records.

Timeline of Australia Sanctions Against Russia

Timeline

Australia Sanctions Against Iran

Total : 139

Australia Sanctions Against Iran include 139 individual and 0 miscellaneous records.

Timeline of Australia Sanctions Against Iran

Timeline

Australia Sanctions Against North Korea

Total : 132

Australia Sanctions Against North Korea include 132 individual, 0 organization, 0 miscellaneous, 0 aicraft and 0 vessel records.

Timeline of Australia Sanctions Against North Korea

Timeline

Australia Sanctions Against Syria

Total : 113

Australia Sanctions Against Syria include 113 individual, 0 organization, 0 miscellaneous, 0 aicraft and 0 vessel records.

Timeline of Australia Sanctions Against Syria

Timeline

Australia Sanctions Against China

Total : 106

Australia Sanctions Against China include 106 individual, 0 organization, 0 miscellaneous, 0 aicraft and 0 vessel records.

Timeline of Australia Sanctions Against China

Timeline

Latest Australia Sanctions

S.No.	Entity Name	Entity Type	List Name	Effective Date
1	Noventra Global Markets (noventraglobalmarkets.com)	Organization	ASIC-Unlicensed companies	Feb 27, 2026
2	Dalton Spear (daltonspear.com)	Organization	ASIC-Unlicensed companies	Feb 27, 2026
3	Quantum AI (hubstarnivo.com)	Organization	ASIC-Unlicensed companies	Feb 27, 2026
4	Arbiquant (pri-tooth.com)	Organization	ASIC-Unlicensed companies	Feb 27, 2026
5	Bitcoin Connect (whitesolutionllc.com)	Organization	ASIC-Unlicensed companies	Feb 27, 2026
6	Impersonation of First Prudential Markets Pty Ltd (pglobalinv.com)	Organization	ASIC-Unlicensed companies	Feb 27, 2026
7	Impersonation of eToro AUS Capital Limited (ledgerfusionlab.com)	Organization	ASIC-Unlicensed companies	Feb 27, 2026
8	Assets Interests (assetsinterests.com)	Organization	ASIC-Unlicensed companies	Feb 27, 2026
9	OptimaSync Capital (optimasynccapital.com)	Organization	ASIC-Unlicensed companies	Feb 27, 2026
10	Bitcoin Connect	Organization	Fake Regulators and Exchanges by Australian Securities and Investments Commission	Feb 27, 2026