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Australian Sanctions Consolidated List

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law. Those listed may be Australian citizens, foreign nationals, or residents in Australia or overseas.

Australia implements two types of sanctions:

  • United Nations Security Council (UNSC) sanctions, which Australia must impose as a member of the UN.
  • Australian autonomous sanctions, which are imposed as a matter of Australian foreign policy.

ASO maintains the list and updates it regularly.

Data overview

Entities:
Total7,319
Searchable4,256
Targets3,045
Entity types:
People2,309
Addresses1,211
Legal entities736
Countries:
78 countries · Show overview...
Publisher:Department of Foreign Affairs and Trade (DFAT) · Australia

The Australian Sanctions Office (ASO) is the Australian Government’s sanctions regulator. It sits within DFAT’s Legal Division in the International Security, Humanitarian and Consular Group.

Collections:in Consolidated Sanctions · OpenSanctions Default · Sanctioned Securities
Information:www.dfat.gov.au
Source data:www.dfat.gov.au · XLSX
Coverage:added · update frequency: daily
Last processed:2024-11-21 08:02:05
Last change:
Warnings:1 Warning

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities6.5 MB
names.txtTarget names text file219.9 KB
senzing.jsonSenzing entity format2.34 MB
source.xlsxSource data954.15 KB
targets.nested.jsonTargets as nested JSON6.63 MB
targets.simple.csvTargets as simplified CSV908.42 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Programs14

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

IDTitleIssuerTarget countries
[AU-DPRK]Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDFAT AustraliaNorth Korea  
[AU-YUGO]Former Federal Republic Of Yugoslavia Sanctions RegimeDFAT AustraliaYugoslavia  
[AU-IRAN]Iran Sanctions RegimeDFAT AustraliaIran  
[AU-IRAQ]Iraq Sanctions RegimeDFAT AustraliaIraq  
[AU-LIBYA]Libya Sanctions RegimeDFAT AustraliaLibya  
[AU-MYANMAR]Myanmar Sanctions RegimeDFAT AustraliaMyanmar  
[AU-RUSSIA]Russia Sanctions RegimeDFAT AustraliaRussia  
[AU-CRP]Serious Corruption Sanctions RegimeDFAT AustraliaGlobal  
[AU-HUMAN]Serious Violations Or Serious Abuses Of Human Rights Sanctions RegimeDFAT AustraliaGlobal  
[AU-CYB]Significant Cyber Incidents Sanctions RegimeDFAT AustraliaCyberspace  
[AU-UKRAINE-REG]Specified Ukraine Regions Sanctions RegimeDFAT AustraliaRussia  
[AU-SYRIA]Syria Sanctions RegimeDFAT AustraliaSyria  
[AU-UKRAINE]Ukraine Sanctions RegimeDFAT AustraliaRussia  Donetsk (Occupied Ukraine)  Crimea  Luhansk (Occupied Ukraine)  
[AU-ZIM]Zimbabwe Sanctions RegimeDFAT AustraliaZimbabwe  

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Abdel Rahman Juma BarkallaPersonSudan
Aleksandr Viktorovich RyzhenkovPersonRussia
Hossein AMJADIANPersonIran
Legal entityLegal entity
Osman Mohamed Hamid MohamedPersonSudan
Turbine Engineering and Manufacturing (TEM)OrganizationIran
Amir HatamiPersonIran
Hilltop YouthOrganizationIsrael · Palestinian Territories
Elisha YeredPersonIsrael · Palestinian Territories
Meir Mordechai ETTINGERPersonIsrael
Neria Ben PaziPersonIsrael · Palestinian Territories
FORSS MarineLegal entity
Nizhniy Novgorod Plant of 70-Years of Victory Joint StockLegal entity
Ya.M. Sverdlov Plant Federal State EnterpriseLegal entity
Rosgeologia Joint Stock CompanyLegal entity
OverviewDownloadAPIProgramsRecent additions
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting