Australia

OFAC designations recorded in Australia

7 listed now; 2 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Australia.

Most recently designated

• David Jonathan THACKRAYDec 17, 2024Individual · SDNILLICIT-DRUGS-EO14059
• TALIB AND SONS PTY LTDOct 19, 2020Entity · SDNSDGT
• Ahmed Luqman TALIBOct 19, 2020Individual · SDNSDGT
• Abbas EBERAHIMJan 30, 2018Individual · SDNTCO
• Neil Christopher PRAKASHJan 10, 2017Individual · SDNSDGT
• ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONNov 12, 2015Entity · SDNTCO
• TAMILS REHABILITATION ORGANISATIONNov 15, 2007Entity · SDNSDGT

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