Countries › Australia
Australia AU
12 active records linked to Australia: 9 person, 3 organization. By list: uk_fcdo (2), eu_fsf (2), ofac_sdn (8).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Organization | TCO | Australia  Canada  Pakistan  United Arab Emirates +2 | — | ofac_sdn |
| Abbas EBERAHIM | Person | TCO | Australia  Laos  Thailand | — | ofac_sdn |
| Ahmed Luqman TALIB | Person | SDGT | Australia  Brazil  Qatar  Türkiye | — | ofac_sdn |
| David Jonathan THACKRAY | Person | ILLICIT-DRUGS-EO14059 | Australia | — | ofac_sdn |
| Meliad FARAH | Person | SDGT | Australia  Lebanon | — | ofac_sdn |
| Neil Christopher PRAKASH | Person | SDGT | Australia  Iraq  Syria | — | ofac_sdn |
| TALIB AND SONS PTY LTD | Organization | SDGT | Australia | — | ofac_sdn |
| TAMILS REHABILITATION ORGANISATION | Organization | SDGT | Australia  Belgium Canada  Denmark +14 | — | ofac_sdn |
| Simeon BOIKOV | Person | RUSDA | Australia  Russia | July 15, 2025 | eu_fsf |
| Farah MELIAD | Person | TERR | Australia | Feb. 1, 2025 | eu_fsf |
| Abbas Eberahim | Person | The Global Human Rights Sanctions Regulations 2020 | Australia Laos | Dec. 7, 2023 | uk_fcdo |
| Farah Meliad | Person | The Counter-Terrorism (International Sanctions) (EU Exit) R… | Australia | Dec. 31, 2020 | uk_fcdo |
Pass "country": "AU" in a screening request to penalise matches with a conflicting country. API reference.