| # | Entity | Status |
|---|---|---|
| 1 | 94 003 054 319 MARCUS CHAMBERS |
ABN Cancelled |
| 2 | 94 003 188 946 ASHRAF MASSOUD |
ABN Cancelled |
| 3 | 94 003 213 452 CAROLYN JEANNE RAZA |
ABN Cancelled |
| 4 | 94 003 213 501 CHRISTOPHER GEORGE PSARROS |
ABN Cancelled |
| 5 | 94 003 221 390 KIRIANA WHEATON |
ABN Active |
| 6 | 94 003 242 239 ANTONIO VELTRI |
ABN Active |
| 7 | 94 003 259 951 MICHAEL NORSTER |
ABN Active |
| 8 | 94 003 267 068 MOHAMED ELSHOMOUNY |
ABN Cancelled |
| 9 | 94 003 374 005 SHANE NEIL VANZETTI |
ABN Cancelled |
| 10 | 94 003 401 291 JOHN EDWARD GOETZ |
ABN Active |
| 11 | 94 003 408 430 ELVIS AKUHATA BARLOW-SMITH |
ABN Cancelled |
| 12 | 94 003 469 110 ROBERT JOSEPH BROZINA |
ABN Active |
| 13 | 94 003 469 287 GARY WAYNE TURNER |
ABN Cancelled |
| 14 | 94 003 599 384 REBECCA L PHELAN |
ABN Cancelled |
| 15 | 94 003 657 062 JANICE KIRPALANI |
ABN Cancelled |
| 16 | 94 003 702 799 BIJU SIMON |
ABN Active |
| 17 | 94 003 723 115 ANTONIO ROSATA |
ABN Cancelled |
| 18 | 94 003 826 190 NUSRET TURKOVIC |
ABN Active |