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 : 8,063

Australia Sanctioned Entities include 6,006 active and 2,057 inactive records.

Australia Sanctioned Entity Types

Total : 8,063

Australia Sanctioned Entity Types include 2,491 individual, 3,591 entity, 535 miscellaneous and 1,446 vessel records.

Australia Sanctioned Entities by Country

Total : 1,363

Australia Sanctioned Entities by Country include Russia (968 records), Afghanistan (131 records), Iran (116 records), Iraq (76 records) and Ukraine (72 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 : 968

Australia Sanctions Against Russia include 943 individual and 25 miscellaneous records.

Australia Sanctions Against Iran

Total : 131

Australia Sanctions Against Iran include 131 individual and 0 miscellaneous records.

Australia Sanctions Against North Korea

Total : 116

Australia Sanctions Against North Korea include 116 individual and 0 miscellaneous records.

Australia Sanctions Against Syria

Total : 63

Australia Sanctions Against Syria include 61 individual and 2 miscellaneous records.

Australia Sanctions Against China

Total : 76

Australia Sanctions Against China include 76 individual and 0 miscellaneous records.

Latest Australia Sanctions

S.No.	Entity Name	Entity Type	List Name	Effective Date
1	Cryptonomy (cryptonomy.finance)	Entity	ASIC-Unlicensed companies list	Feb 13, 2025
2	Gas Folex +4 (oilfolexai.com)	Entity	ASIC-Unlicensed companies list	Feb 13, 2025
3	Gas Folex +4 (oilfolex.com)	Entity	ASIC-Unlicensed companies list	Feb 13, 2025
4	AX Select Pro (axselectpro.com)	Entity	ASIC-Unlicensed companies list	Feb 13, 2025
5	Lupusla (lupusla.top)	Entity	ASIC-Unlicensed companies list	Feb 13, 2025
6	Bluexways (bluexways.com)	Entity	ASIC-Unlicensed companies list	Feb 13, 2025
7	Mercury Fintech (mercury-fintech.com)	Entity	ASIC-Unlicensed companies list	Feb 13, 2025
8	Impersonation of Trademax Australia Limited (xenstocktrade.com)	Entity	ASIC-Unlicensed companies list	Feb 13, 2025
9	Averion (averion.pro)	Entity	ASIC-Unlicensed companies list	Feb 13, 2025
10	Capital2i (capital2i.net)	Entity	ASIC-Unlicensed companies list	Feb 13, 2025