JSON

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

Entities:
Total6,868
Searchable3,938
Targets2,912
Entity types:
People2,222
Addresses1,026
Legal entities690
Countries:
74 countries · Show overview...
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
Information:www.dfat.gov.au
Source data:www.dfat.gov.au · XLSX
Last changed:
Last checked: · updated daily

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities5.64 MB
names.txtTarget names text file209.37 KB
senzing.jsonSenzing entity format2.18 MB
source.xlsxSource data877.91 KB
statistics.jsonDataset statistics7.39 KB
targets.nested.jsonTargets as nested JSON5.76 MB
targets.simple.csvTargets as simplified CSV882.21 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.

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:

AddedNameTypeCountries
Aleksandr Gennadievich ERMAKOVPersonRussia
BANK SADERAT IRANLegal entity
Ali Abed Al Rahman BarakaPersonLebanon
Maher Rebhi ObeidPersonJordan · Palestinian Territories · Lebanon
Reda Ali KhamisPersonLebanon
Akram Al-AjouriPersonPalestinian Territories · Syria
Khaled ChoumanPersonLebanon
Nabil Khaled Halil ChoumanPersonLebanon
Mostafa Mohammad KhaniPersonLebanon · Iran
Ali Morshed ShiraziPersonLebanon · Iran
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.OrganizationSudan
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAOrganizationSpain
Khaled QaddoumiPersonJordan · Palestinian Territories · Iran
LARRYCOM FOR INVESTMENT LTDCompanySudan
Yas AirLegal entityIran