Australian Sanctions Consolidated List

JSON

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:
Total8,429
Searchable4,828
Targets3,510
Entity types:
People2,464
Addresses1,318
Legal entities846
Vessels200
Countries:
81 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
Tags:list.sanction · issuer.west
Coverage:added · frequency: daily · every 2 hours
Last processed:2025-12-31 20:02:01 · v. 20251231200201-ljo
Last change:

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 entities8.09 MB
names.txtTarget names text file240.31 KB
senzing.jsonSenzing entity format2.05 MB
source.xlsxSource data1.22 MB
targets.nested.jsonTargets as nested JSON8.22 MB
targets.simple.csvTargets as simplified CSV1.05 MB

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:

Programs15

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

IDTitleIssuerTarget countries
[AU-AFGHANISTAN]Afghanistan Sanctions FrameworkDFAT Australia
[AU-UNSC1373]Australia's Counter-Terrorism (UNSCR 1373) Sanctions RegimeDFAT Australia
[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-LIBYA]Libya Sanctions RegimeDFAT AustraliaLibya  
[AU-MYANMAR]Myanmar Sanctions RegimeDFAT AustraliaMyanmar  
[AU-RUSSIA]Russia Sanctions RegimeDFAT AustraliaRussia  
[AU-VESSELS]Sanctioned Vessels RegimeDFAT Australia
[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-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
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)Legal entity
Alexander Alexandrovich VolosovikPersonRussia
Kirill Andreevich ZatolokinPersonRussia
ML.Cloud LLCOrganizationChina · Russia
Media Land LLCOrganizationRussia
Mortaza SafariPerson
Kempes SanonPersonHaiti
Hara CompanyOrganization
IRISL Benelux NVCompanyIran · Belgium
Javad RahiqiPersonIran
Seyyed Hussein HosseiniPersonIran
Hamid-Reza MohajeraniPersonIran
Modern Industries Technique CompanyCompanyIran
Haleh BakhtiarPersonIran
Dawood Agha-JaniPersonIran
Code on GitHub
OverviewDownloadAPIProgramsRecent additions
OpenSanctions · Data you can trust, on people you can’t
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