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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:
ASO maintains the list and updates it regularly.
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| 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 OpenSanctions Default · Consolidated Sanctions | ||||||
| Information: | www.dfat.gov.au | ||||||
| Source data: | www.dfat.gov.au · XLSX | ||||||
| Last changed: | |||||||
| Date added: | |||||||
| Last checked: | · updated daily | ||||||
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 5.85 MB | |
names.txt | Target names text file | 217.56 KB | |
senzing.json | Senzing entity format | 2.26 MB | |
source.xlsx | Source data | 904.11 KB | |
statistics.json | Dataset statistics | 7.64 KB | |
targets.nested.json | Targets as nested JSON | 5.97 MB | |
targets.simple.csv | Targets as simplified CSV | 899.14 KB |
Help: Using the data · format reference · get support · commercial licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| National Aerospace Technology Administration | Legal entity | North Korea | |
| Ministry of National Defence | Legal entity | ||
| APOLLINAIRE HAKIZIMANA | Person | Rwanda | |
| AHMAD MAHMOOD HASSAN | Person | Tanzania · Congo - Kinshasa | |
| MICHEL RUKUNDA | Person | Congo - Kinshasa | |
| MOHAMED ALI NKALUBO | Person | Uganda · Congo - Kinshasa | |
| WILLIAM AMURI YAKUTUMBA | Person | Congo - Kinshasa | |
| WILLY NGOMA | Person | Congo - Kinshasa | |
| The Berkakit-Tommot-Yakutsk Directorate for Railroad Construction Joint Stock Company | Legal entity | ||
| V.A. Degtyarev Plant Open Joint Stock Company | Legal entity | ||
| Motovilicha Plants Public Joint Stock Company | Legal entity | ||
| FORSS Marine | Legal entity | ||
| Nizhniy Novgorod Plant of 70-Years of Victory Joint Stock | Legal entity | ||
| Almaz Central Marine Design Bureau Joint Stock | Legal entity | ||
| Ya.M. Sverdlov Plant Federal State Enterprise | Legal entity |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.