Australian Sanctions Consolidated List
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:
- United Nations Security Council (UNSC) sanctions, which Australia must impose as a member of the UN.
- Australian autonomous sanctions, which are imposed as a matter of Australian foreign policy.
ASO maintains the list and updates it regularly.
Data overview
| Entity count: | 2,628 target entities · 3,482 searchable entities · 6,179 total | ||||||
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| Entity types: |
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| Coverage: |
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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. | ||||||
| Information: | www.dfat.gov.au | ||||||
| Source data: | www.dfat.gov.au (XLS) | ||||||
| Collections: | in Consolidated Sanctioned Entities · Due Diligence List | ||||||
| Issues: | 1 Error · See all... | ||||||
| Last changed: | |||||||
Bulk download
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 MB | |
names.txt | Target names text file | 182 kB | |
targets.nested.json | Targets as nested JSON | 5 MB | |
targets.simple.csv | Targets as simplified CSV | 735 kB |
Help: Using the data · format reference · identifier use · commercial licensing
Using the API
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. See also: OpenAPI Specification (JSON)
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
Recent additions
The following targeted entities have been added to this data source most recently:
