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Data current as of 2023-06-04

Khaled Sharrouf
Person · Sanctioned entity · Australia · Iraq · Syria
Julie COLLINS
Person · Politican · Australia
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
Clare O'NEIL
Person · Politican · Australia
Bill SHORTEN
Person · Politican · Australia
Kumaragamage Sisira Kumara Don
Person · Debarred entity · Australia · Azerbaijan · United States
Sakiasi Raisevu DITOKA
Person · Politican · Fiji
Murray WATT
Person · Politican · Australia
Jehad Almustafa
Person · Sanctioned entity · Australia · Syria · United States
Timothy John IKA
Person · Politican · Nauru
Josaia Voreqe Bainimarama
Person · Politican · Fiji
Mostafa Mahamed
Person · Sanctioned entity · Australia · Egypt · Syria
Anika WELLS
Person · Politican · Australia
Mr Brett Anthony Chalmers
Person · Crime · Australia · United Kingdom
Manoa Seru Nakausabaria KAMIKAMICA
Person · Politican · Fiji
Richard MARLES
Person · Politican · Australia
Sheena Watt
Person · Politican · Australia
Jo Clay
Person · Politican · Australia
Rebecca Vassarotti
Person · Politican · Australia
Marisa Paterson
Person · Politican · Australia
Emma Davidson
Person · Politican · Australia
Leanne Castley
Person · Politican · Australia
Andrew Braddock
Person · Politican · Australia
Johnathan Davis
Person · Politican · Australia
Peter Cain
Person · Politican · Australia

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.