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Australian Sanctions Consolidated List

Australian Sanctions Consolidated List

収録名称
4,124 件
発行機関
Department of Foreign Affairs and Trade
国・地域
オーストラリア連邦
発行機関の公表日
公表日の記載なし
更新日
2026年10月19日 00:09

CC BY 4.0（オーストラリア外務貿易省ウェブサイト）

発行機関の原本を見る

収録されている名称

  • MTFZC
    法人・団体 別名 PO Box 8032, Sharjah, United Arab Emirates
    Autonomous (Iran)
  • MTO
    法人・団体 別名 Ho Chi Minh City, Vietnam
    Autonomous (DPRK)
  • MT SAURI
    船舶 主名
    Autonomous (Vessels)
  • MTS Bank
    法人・団体 別名 PR-KT Andropova D.18, K.1, Moscow, 115432, Russia
    Autonomous (Russia)
  • MTSKT
    法人・団体 別名 30 Bld., 1 Bolshoy Blvd, Skolkovo Innovation Center, Moscow, 121205, Russia
    Autonomous (Russia)
  • Mu’assa al-Aqsa al-Khayriyya
    法人・団体 別名 a) Europe b) South Africa c) Pakistan d) Yemen e) Jordan
    1373 (2001)
  • Mu’assa Sanabil Al-Aqsa al-Khayriyya
    法人・団体 別名 a) Europe b) South Africa c) Pakistan d) Yemen e) Jordan
    1373 (2001)
  • Muhammad Jamal Group
    法人・団体 別名
    1267 (ISIL (Da'esh) and Al-Qaida)
  • MUHAMMAD JAMAL NETWORK (MJN)
    法人・団体 主名
    1267 (ISIL (Da'esh) and Al-Qaida)
  • MUJAAHIDIIN YOUTH MOVEMENT
    法人・団体 別名 Somalia
    2713 (Al-Shabaab)
  • MUJAHIDEEN YOUTH MOVEMENT
    法人・団体 別名 Somalia
    2713 (Al-Shabaab)
  • MUJAHIDIN AL-SHABAAB MOVEMENT
    法人・団体 別名 Somalia
    2713 (Al-Shabaab)
  • Mujahidin Indonesia Barat (MIB)
    法人・団体 別名 Indonesia
    1267 (ISIL (Da'esh) and Al-Qaida)
  • MUJAHIDIN INDONESIAN TIMUR (MIT)
    法人・団体 主名 Indonesia
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Mujahidin Indonesia Timor
    法人・団体 別名 Indonesia
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Mujahidin of Eastern Indonesia
    法人・団体 別名 Indonesia
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Mujahidin of Western Indonesia
    法人・団体 別名 Indonesia
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Mujahidin Youth Movement
    法人・団体 別名 Somalia
    2713 (Al-Shabaab)
  • Mullah Ahmed Shah Hawala
    法人・団体 別名 a) Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan, ii) Flat number 4, Furaqn Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan, iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan, iv) Cholom Road, Quetta, Baluchistan Province, Pakistan, v) Munsafi Road, Quetta, Baluchistan Province, Pakistan, vi) Shop number 1, 1st floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; b) Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan, ii) Main Bazaar, Safar, Helmand Province, Afghanistan; c) Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan, ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; d) Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan; e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; f) Branch Office 6: Zaranj, Nimruz Province, Afghanistan; g) Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market District number 1, Kandahar City, Kandahar Province, Afghanistan, ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; h) Branch Office 8: Lakri City, Helmand Province, Afghanistan; i) Branch Office 9: Gerd-e-Jangal, Changhi District, Baluchistan Province, Pakistan; j) Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; k) Branch Office 11: Aziz Market, in front of Aziz Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan
    1988 (Taliban)
  • Munitions Industry Department
    法人・団体 主名 Pyongyang, Democratic People's Republic of Korea
    1718 (DPRK)
  • Musa Kalim Hawala
    法人・団体 別名 a) Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan b) Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan c) Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan d) Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan e) Branch Office 5: Gereshk District, Helmand Province, Afghanistan f) Branch Office 6: Zaranj District, Nimroz Province, Afghanistan g) Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan h) Branch Office 8: Chaman, Baluchistan Province, Pakistan i) Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan j) Branch Office 10: Zahedan, Zabol Province, Iran
    1988 (Taliban)
  • MUT
    法人・団体 別名 Tehran, Isfahan and Urmia, Iran
    Autonomous (Iran)
  • Myanma Economic Holdings Ltd
    法人・団体 別名 189/191 Mahaban Doola Road Corner of 50th Street Yangon
    Autonomous (Myanmar)
  • Myanma Economic Holdings Public Company Ltd
    法人・団体 別名 189/191 Mahaban Doola Road Corner of 50th Street Yangon
    Autonomous (Myanmar)
  • Myanma Foreign Trade Bank
    法人・団体 主名 80-60 Maha Bandoola Garden Street, Yangon, Myanmar
    Autonomous (Myanmar)
  • Myanma Investment and Commercial Bank
    法人・団体 主名 170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Myanmar
    Autonomous (Myanmar)
  • Myanmar Economic Corporation
    法人・団体 主名 Strand Rd. Near Thakhin Mya Park Ayeyar Waddy Ward Ahlone Yangon
    Autonomous (Myanmar)
  • Myanmar Economic Holdings Ltd
    法人・団体 別名 189/191 Mahaban Doola Road Corner of 50th Street Yangon
    Autonomous (Myanmar)
  • Myanmar Economic Holdings Public Company Ltd
    法人・団体 主名 189/191 Mahaban Doola Road Corner of 50th Street Yangon
    Autonomous (Myanmar)
  • Myanmar Foreign Trade Bank
    法人・団体 別名 80-60 Maha Bandoola Garden Street, Yangon, Myanmar
    Autonomous (Myanmar)
  • Myanmar Investment and Commercial Bank
    法人・団体 別名 170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Myanmar
    Autonomous (Myanmar)
  • MYM
    法人・団体 別名 Somalia
    2713 (Al-Shabaab)
  • MYOHYANG SHIPPING CO
    法人・団体 主名 Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea
    1718 (DPRK)
  • Mytishchinski Mashinostroitelny Zavod
    法人・団体 主名 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region, 141009, Russia
    Autonomous (Russia)
  • NACHOS
    船舶 主名
    Autonomous (Vessels)
  • NADA
    法人・団体 別名 Democratic People's Republic of Korea
    1718 (DPRK)
  • N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
    法人・団体 主名 28 Malaya Krasnoselskaya Street, Moscow, 107140, Russian Federation
    Autonomous (Russia)
  • NAGARJUNA
    船舶 主名
    Autonomous (Vessels)
  • Nakhimov Naval School
    法人・団体 別名 Petrogradskaya Embankment, 2-4, St. Petersburg, 197046, Russia
    Autonomous (Russia)
  • NALU
    法人・団体 別名 North Kivu Province, Democratic Republic of the Congo
    1533 (Democratic People’s Republic of the Congo)
  • Nam‑Avaran‑E Pouya Control
    法人・団体 別名 No. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iran; No. 2, Sharif St, Golhak, Shariati St, Tehran, Iran
    Autonomous (Iran)
  • NAM CHON GANG CORPORATION
    法人・団体 別名 a) Chilgol, Pyongyang, Democratic People's Republic of Korea b) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea
    1718 (DPRK)
  • NAMCHONGANG TRADING
    法人・団体 別名 a) Chilgol, Pyongyang, Democratic People's Republic of Korea b) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea
    1718 (DPRK)
  • NAMCHONGANG TRADING CORPORATION
    法人・団体 主名 a) Chilgol, Pyongyang, Democratic People's Republic of Korea b) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea
    1718 (DPRK)
  • NAM CHONG GAN TRADING CORPORATION
    法人・団体 別名 a) Chilgol, Pyongyang, Democratic People's Republic of Korea b) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea
    1718 (DPRK)
  • Namhung Trading Corporation
    法人・団体 別名 a) Chilgol, Pyongyang, Democratic People's Republic of Korea b) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea
    1718 (DPRK)
  • NAM SAN 8
    船舶 主名
    1718 (DPRK)
  • NARCISSUS
    船舶 主名
    Autonomous (Vessels)
  • Narodniy Soyuz (People’s Union)
    法人・団体 別名
    Autonomous (Russia)
  • NASERIN VAHID
    法人・団体 主名 4th floor, No. 65, Dr Ghandi St, Sohravardi Ave, Tehran, Iran; P.O. Box 155671311
    Autonomous (Iran)
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