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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 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: | 2024-10-16 08:02:02 | ||||||
| Last change: | |||||||
| Warnings: | 1 Warning | ||||||
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 | 6.4 MB | |
names.txt | Target names text file | 219.84 KB | |
senzing.json | Senzing entity format | 2.35 MB | |
source.xlsx | Source data | 953.93 KB | |
targets.nested.json | Targets as nested JSON | 6.52 MB | |
targets.simple.csv | Targets as simplified CSV | 908.31 KB |
Help: Using the data · data model reference · delta updates · 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: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[AU-DPRK] | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | DFAT Australia | North Korea |
[AU-YUGO] | Former Federal Republic Of Yugoslavia Sanctions Regime | DFAT Australia | Yugoslavia |
[AU-IRAN] | Iran Sanctions Regime | DFAT Australia | Iran |
[AU-IRAQ] | Iraq Sanctions Regime | DFAT Australia | Iraq |
[AU-LIBYA] | Libya Sanctions Regime | DFAT Australia | Libya |
[AU-MYANMAR] | Myanmar Sanctions Regime | DFAT Australia | Myanmar |
[AU-RUSSIA] | Russia Sanctions Regime | DFAT Australia | Russia |
[AU-CRP] | Serious Corruption Sanctions Regime | DFAT Australia | Global |
[AU-HUMAN] | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | DFAT Australia | Global |
[AU-CYB] | Significant Cyber Incidents Sanctions Regime | DFAT Australia | Cyberspace |
[AU-UKRAINE-REG] | Specified Ukraine Regions Sanctions Regime | DFAT Australia | Russia |
[AU-SYRIA] | Syria Sanctions Regime | DFAT Australia | Syria |
[AU-UKRAINE] | Ukraine Sanctions Regime | DFAT Australia | Russia Donetsk (Occupied Ukraine) Crimea Luhansk (Occupied Ukraine) |
[AU-ZIM] | Zimbabwe Sanctions Regime | DFAT Australia | Zimbabwe |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Nader Khoon SIAVASH | Person | Iran | |
| Seid Mir Ahmad NOOSHIN | Person | Iran | |
| Sayyed Javad MUSAVI | Person | Iran | |
| Mohammad GHOLAMI | Person | Iran | |
| Amir RADFAR | Person | Iran | |
| Aleksandr Viktorovich Ryzhenkov | Person | Russia | |
| Hossein AMJADIAN | Person | Iran | |
| Elisha YERED | Person | Israel | |
| M Leasing LLC | Legal entity | ||
| Legal entity | Legal entity | ||
| Amir HATAMI | Person | Iran | |
| Turbine Engineering and Manufacturing (TEM) | Organization | Iran | |
| Meir Mordechai ETTINGER | Person | Israel | |
| Hilltop Youth | Organization | Palestinian Territories · Israel | |
| Neria Ben Pazi | Person | Palestinian Territories · Israel |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.