Commonwealth of Australia
Entities
Our dataset contains 6,165 entities connected with Australia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 2,374 people identified as political office-holders connected with Australia. Visit the EveryPolitician page for Australia to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 3 data sources published by authorities or organizations based in Australia. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Australia Listed Terrorist Organisations | Department of Home Affairs | daily | 29 | ||
| Australian Sanctions Consolidated List | DFAT | daily | 5,141 | ||
| Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas | ABF | daily | 1,770 | ||
Sanctions programs targeting Australia
We are not yet including any programs targeting entities in Australia.
