Australia1 Listings
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Sanctions listings1
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Australia
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendmen...
SourceSource evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Islamic Revolutionary Guard Corps Organized Crimes Investigation CenterAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 7687
- SHA-256
- 4d474e708e44d97912334b2939679446c890d67f18f7eb983c70c99e0d841347
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Police for the Sphere of the Production and Exchange of InformationAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 7687
- SHA-256
- 4d474e708e44d97912334b2939679446c890d67f18f7eb983c70c99e0d841347
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- FATA PoliceAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 7687
- SHA-256
- 4d474e708e44d97912334b2939679446c890d67f18f7eb983c70c99e0d841347
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Cyber PoliceWeak aliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 7687
- SHA-256
- 4d474e708e44d97912334b2939679446c890d67f18f7eb983c70c99e0d841347
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Center to Investigate Organized CrimeAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 7687
- SHA-256
- 4d474e708e44d97912334b2939679446c890d67f18f7eb983c70c99e0d841347
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- IRANIAN CYBER POLICEPrimary nameAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 7687
- SHA-256
- 4d474e708e44d97912334b2939679446c890d67f18f7eb983c70c99e0d841347
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Cyber Crime OfficeWeak aliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 7687
- SHA-256
- 4d474e708e44d97912334b2939679446c890d67f18f7eb983c70c99e0d841347
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- FATAAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 7687
- SHA-256
- 4d474e708e44d97912334b2939679446c890d67f18f7eb983c70c99e0d841347
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 7687AU_DFAT_REFERENCECountry: AU · Issuer: DFATAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 7687
- SHA-256
- 4d474e708e44d97912334b2939679446c890d67f18f7eb983c70c99e0d841347
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC