The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
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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.
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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. | ||||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default · Sanctioned Securities | ||||||||
| Information: | www.dfat.gov.au | ||||||||
| Source data: | www.dfat.gov.au · XLSX | ||||||||
| Tags: | list.sanction · issuer.west | ||||||||
| Coverage: | added · frequency: daily · On the hour, every 2 hours | ||||||||
| Last processed: | 2026-07-21 22:02:01 · v. 20260721220201-joo | ||||||||
| Last change: | |||||||||
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 | 9.25 MB | |
names.txt | Target names text file | 253.3 KB | |
senzing.json | Senzing entity format | 2.17 MB | |
source.xlsx | Source data | 1.24 MB | |
targets.nested.json | Targets as nested JSON | 9.37 MB | |
targets.simple.csv | Targets as simplified CSV | 1.12 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[AU-AFGHANISTAN] | Afghanistan Sanctions Framework | DFAT Australia | |
[AU-CRP] | Serious Corruption Sanctions Regime | DFAT Australia | Global |
[AU-CYB] | Significant Cyber Incidents Sanctions Regime | DFAT Australia | Cyberspace |
[AU-DPRK] | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | DFAT Australia | North Korea |
[AU-HUMAN] | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | DFAT Australia | Global |
[AU-IRAN] | Iran Sanctions Regime | DFAT Australia | Iran |
[AU-LIBYA] | Libya Sanctions Regime | DFAT Australia | Libya |
[AU-MYANMAR] | Myanmar Sanctions Regime | DFAT Australia | Myanmar |
[AU-RUSSIA] | Russia Sanctions Regime | DFAT Australia | Russia |
[AU-SYRIA] | Syria Sanctions Regime | DFAT Australia | Syria |
[AU-UKRAINE] | Ukraine Sanctions Regime | DFAT Australia | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[AU-UNSC1373] | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | DFAT Australia | |
[AU-VESSELS] | Sanctioned Vessels Regime | DFAT Australia | |
[AU-YUGO] | Former Federal Republic Of Yugoslavia Sanctions Regime | DFAT Australia | Yugoslavia |
[AU-ZIM] | Zimbabwe Sanctions Regime | DFAT Australia | Zimbabwe |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Hamida Nabaggala | Person | Uganda · DR Congo | |
| Bashir Zaib | Person | Pakistan | |
| Jeeyand Baloch | Person | ||
| Hammal Rehan | Person | ||
| DPRK Vessel Class | Vessel | ||
| Ghorban Mohammad Valizadeh | Person | Iran | |
| Seyed JAFARI | Person | Iran | |
| Seraj Cyberspace Organization | Organization | Iran | |
| Ruhollah Momen NASAB | Person | Iran | |
| Rubicon Center for Advanced Unmanned Technologies | Legal entity | Russia | |
| Gedo Hamdan Ahmed | Person | Sudan | |
| Elfateh Abdullah Idris Adam | Person | Sudan | |
| Tijani Ibrahim Moussa Mohamed | Person | Sudan | |
| Mateo Andres Duque Botero | Person | Colombia · Spain · United Kingdom | |
| Alvaro Andres Quijano Becerra | Person | Colombia · Italy · United Arab Emirates |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.