Australia Archives - Sanctions Lists

Australia imposes sanctions on 140 individuals and entities associated with the Taliban

Australia has introduced a nationwide sanctions regime targeting 140 individuals and entities linked to the Taliban. Foreign Minister Penny Wong announced, "We have imposed financial sanctions and travel bans on…

Business, News, TOP newsAustralia, Iran

Australian police charged a businessman with transferring funds to Iranian banks

The Australian Federal Police (AFP) charged a 34-year-old man from Sydney for allegedly transferring about $650,000 to sanctioned Iranian banks. According to the AFP, the man was the director of…

Business, News, TOP newsAustralia, Burma, OFAC, USA

The U.S. goverment has sanctioned companies in Burma

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two entities associated with Burma’s military regime and four military cronies On February 1, 2021, Burma’s…

Politics, RussiaAustralia, Vladimir Kara-Murza

Australia has imposed sanctions on russian officers and judges

Australia has imposed Magnitsky-style targeted financial sanctions and travel bans on three Federal Security Service (FSB - the principal security agency of Russia) agents involved in the poisoning of prominent Russian…