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.
|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.
|in Consolidated Sanctions · OpenSanctions Default
|www.dfat.gov.au · XLSX
|· 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.
|Target names text file
|Senzing entity format
|Targets as nested JSON
|Targets as simplified CSV
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
|For entity matching, use the
The following targeted entities have been added to this data source most recently:
|Motovilicha Plants Public Joint Stock Company
|Nizhniy Novgorod Plant of 70-Years of Victory Joint Stock
|V.A. Degtyarev Plant Open Joint Stock Company
|Almaz Central Marine Design Bureau Joint Stock
|Ya.M. Sverdlov Plant Federal State Enterprise
|Russian Copper Company Joint Stock Company
|Rosgeologia Joint Stock Company
|VOLATAVTO Open Joint Stock Company
|Planar Open Joint Stock Company
|Horizont Holding Management Company Open Joint Stock Company
|Aleksandr Gennadievich ERMAKOV
|BANK SADERAT IRAN
|Ali Abed Al Rahman Baraka
|Maher Rebhi Obeid
|Lebanon · Palestinian Territories · Jordan