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Commonwealth of Australia

Entities 

Our dataset contains 7,056 entities connected with Australia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.

Topics
3,309Politician2,839PEP199Close Associate157Judge77Diplomat67Military30Person of interest14Sanctioned
Show all...
Entity types
4,039People8Legal entities

Politically-exposed persons (PEPs) 

The database contains 2,839 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.

EveryPolitician.org

Data sources 

We include 12 data sources published by authorities or organizations based in Australia. See our global list of data sources and our criteria for selecting datasets.

NamePublisherUpdatesEntities
Australia Capital Territory Legislative AssemblyAustralian Capital Territory Legislative Assembly weekly26
Australia Listed Terrorist OrganisationsDepartment of Home Affairs daily28
Australia Members of ParliamentParliament of Australia monthly329
Australia Northern Territory Legislative AssemblyNorthern Territory Legislative Assembly weekly26
Australia Parliament of South AustraliaParliament of South Australia weekly71
Australia State Parliament of New South WalesAustralia State Parliament of New South Wales monthly137
Australia State Parliament of QueenslandQueensland Parliament weekly94
Australia State Parliament of TasmaniaParliament of Tasmania monthly52
Australia State Parliament of VictoriaParliament of Victoria monthly130
Australia State Parliament of Western AustraliaParliament of Western Australia weekly98
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade daily5,230
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralian Border Force daily1,809

Sanctions programs targeting Australia 

We are not yet including any programs targeting entities in Australia.

EntitiesPEPsData sourcesPrograms
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting