amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

AU DFAT: 1373 (2001)

80 entities are currently designated under the AU DFAT: 1373 (2001) sanctions program. Source authority: AU_DFAT.

company

ABU NIDAL ORGANIZATION

· AU_DFAT

company

AL-AQSA FOUNDATION

· AU_DFAT

company

Al-Aqsa Martyrs' Brigade

· AU_DFAT

company

Al-Qaida in the Indian Subcontinent

· AU_DFAT

company

Al-Shabaab

· AU_DFAT

company

Association de Secours Palestinien

· AU_DFAT

company

AUM SHINRIKYO

· AU_DFAT

company

BABBAR KHALSA

· AU_DFAT

company

BASQUE FATHERLAND AND LIBERTY

· AU_DFAT

company

BEIT EL-MAL HOLDINGS

· AU_DFAT

company

Comité de Bienfaisance et de Secours aux Palestiniens

· AU_DFAT

company

CONTINUITY IRA

· AU_DFAT

company

FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP

· AU_DFAT

company

GAMA'A AL-ISLAMIYYA

· AU_DFAT

company

HAMAS

· AU_DFAT

company

HIZBALLAH

· AU_DFAT

company

INTERNATIONAL SIKH YOUTH FEDERATION

· AU_DFAT

company

Islamic State in Libya

· AU_DFAT

company

Islamic State Sinai Province

· AU_DFAT

company

Islamic State Somalia

· AU_DFAT

company

Jabhat Fatah al-Sham

· AU_DFAT

company

Jama'at Mujahideen Bangladesh

· AU_DFAT

company

KAHANE LIVES

· AU_DFAT

company

KURDISTAN WORKERS' PARTY

· AU_DFAT

company

LIBERATION TIGERS OF TAMIL EELAM

· AU_DFAT

company

LOYALIST VOLUNTEER FORCE

· AU_DFAT

company

Majelis Mujahidin Indonesia

na · AU_DFAT

company

NATIONAL LIBERATION ARMY

· AU_DFAT

company

NEW PEOPLE'S ARMY COMMUNIST PARTY OF THE PHILIPPINES

· AU_DFAT

company

ORANGE VOLUNTEERS

· AU_DFAT

company

PALESTINE LIBERATION FRONT

· AU_DFAT

company

PALESTINIAN ISLAMIC JIHAD

· AU_DFAT

company

Palestinian Relief and Development Fund

· AU_DFAT

company

POPULAR FRONT FOR THE LIBERATION OF PALESTINE

· AU_DFAT

company

POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND

· AU_DFAT

company

REAL IRA

· AU_DFAT

company

RED HAND DEFENDERS

· AU_DFAT

company

REVOLUTIONARY ARMED FORCES OF COLOMBIA

· AU_DFAT

company

REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT

· AU_DFAT

company

Sanabil Association for Relief and Development

· AU_DFAT

company

SHINING PATH

· AU_DFAT

company

ULSTER DEFENCE ASSOCIATION

· AU_DFAT

company

World Human Care

na · AU_DFAT

person

Abdelkarim Hussein Mohamed Al-Nasser

Iran · AU_DFAT

person

Abdul Reza Shahlai

Iran · AU_DFAT

person

Abraham Succarieh

Lebanon (Succarieh’s Australia citizenship ceased in 2018 under Section 35 of the Australian Citizenship Act 2007 for being in the service of a declared terrorist organisation) · AU_DFAT

person

Ahmad Ibrahim AL-MUGHASSIL

Saudi Arabia · AU_DFAT

person

Aitzol Iriondo YARZA

· AU_DFAT

person

Ali ATWA

Lebanon · AU_DFAT

person

Ali Gholam Shakuri

Iran · AU_DFAT

person

Ali Saed Bin Ali EL-HOORIE

Saudi Arabia · AU_DFAT

person

Asim Umar

India · AU_DFAT

person

Assad Ahmad BARAKAT

· AU_DFAT

person

Brenton Harrison TARRANT

Australian · AU_DFAT

person

Eneko GOGEASCOECHEA ARRONATEGUI

Spain · AU_DFAT

person

Eusebio ARZALLUS TAPIA

· AU_DFAT

person

Fermin VILA MICHELENA

· AU_DFAT

person

Gorka PALACIOS ALDAY

· AU_DFAT

person

Hamed Abdollahi

Iran · AU_DFAT

person

Hasan IZZ-AL-DIN

Lebanon · AU_DFAT

person

Ibrahim Salih Mohammed AL-YACOUB

· AU_DFAT

person

Iñigo VALLEGO FRANCO

Spain · AU_DFAT

person

Itziar ALBERDI URANGA

· AU_DFAT

person

IVÁN APAOLAZA SANCHO

· AU_DFAT

person

Jose Antonio Urruticoechea BENGOECHEA

· AU_DFAT

person

Jose Ignacio Reta DE FRUTOS

· AU_DFAT

person

JOSE MARIA SISON

Philippines · AU_DFAT

person

Juan Jesús NARVÁEZ GOÑI

· AU_DFAT

person

Juan Luis RUBENACH ROIG

· AU_DFAT

person

Khalid MISHAAL

· AU_DFAT

person

Khalid Shaikh MOHAMMED

Kuwait · AU_DFAT

person

Manssor Arbabsiar

United States and Iranian · AU_DFAT

person

Maria Soledad IPARRAGUIRRE GUENECHEA

· AU_DFAT

person

Miguel DE GARIKOITZ ASPIAZU RUBINA

· AU_DFAT

person

Mostafa Mahamed

Australia and Egypt · AU_DFAT

person

Musa Abu MARZOUK

· AU_DFAT

person

Neil Christopher PRAKASH

Fiji (Prakash’s Australian citizenship had ceased by automatic operation of law under section 35 of the Australian Citizenship Act 2007, with effect from 6 May 2016, as a result of being in the service of declared terrorist organisation Islamic State) · AU_DFAT

person

Soheyb Laraibi

· AU_DFAT

person

Usama HAMDAN

· AU_DFAT

person

Zigor ORBE SEVILLANO

· AU_DFAT