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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.

Targets:1,238 People · 522 Legal entities (1,760 total)
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.

Information:www.dfat.gov.au
Source data:www.dfat.gov.au (XLS)
Collections:included in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

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.

Australian Sanctions Consolidated List includes target entities in the following countries. Read about countries...

CodeCountryTargets
afAfghanistan128
sySyria110
kpNorth Korea94
iqIraq92
irIran27
idIndonesia25
tnTunisia22
pkPakistan19
dzAlgeria18
saSaudi Arabia17
cdCongo - Kinshasa17
phPhilippines16
yeYemen15
ruRussia14
egEgypt14
mlMali13
lyLibya13
rwRwanda11
maMorocco10
kwKuwait10
gbUnited Kingdom10
soSomalia9
frFrance8
rsSerbia7
cfCentral African Republic7
ssSouth Sudan6
joJordan6
esSpain6
deGermany6
zwZimbabwe5
usUnited States5
ugUganda5
qaQatar5
mmMyanmar (Burma)5
sdSudan4
mrMauritania4
psPalestinian Territories3
lbLebanon3
trTurkey2
tdChad2
myMalaysia2
inIndia2
geGeorgia2
erEritrea2
cnChina2
auAustralia2
uzUzbekistan1
tzTanzania1
ttTrinidad & Tobago1
tjTajikistan1
suhhSoviet Union1
snSenegal1
noNorway1
ngNigeria1
naNamibia1
keKenya1
fjFiji1
etEthiopia1
bhBahrain1
baBosnia & Herzegovina1
Downloads
FollowTheMoney entities
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Target names text file
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Source data
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Targets as nested JSON
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Targets as simplified CSV
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