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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
Entity types:
People2,065
Addresses854
Legal entities563
Coverage:
73 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.

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities5 MB
names.txtTarget names text file182 kB
targets.nested.jsonTargets as nested JSON5 MB
targets.simple.csvTargets as simplified CSV735 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:

AddedNameTypeCountries
Amir Muhammad Sa'id Abdal-Rahman al-MawlaPersonSyria · Iraq
Hajji Abd al-NasrPersonSyria · Iraq
OJS KB Radar Managing CompanyOrganizationBelarus
SouthFrontCompanyRussia
Sonnenkrieg DivisionLegal entityUnited Kingdom
Sergei Borisovich KOROLYOVPersonRussia
IVANOV Maksim EvgenievichPersonRussia
Aleksandr Aleksandrovich ZHAROVPersonRussia · Soviet Union
Illia Volodymyrovych KIVAPersonUkraine · Soviet Union
KOZAK Taras RomanovychPersonUkraine
KOTS Aleksandr IgorevichPersonRussia
RUSSIAN IMPERIAL MOVEMENTOrganizationRussia
Alexey Lvovich NIKOLOVPersonRussia
STRATEGIC CULTURE FOUNDATIONOrganizationRussia
JOURNAL KAMERTONCompanyRussia
Analiticheski Tsentr Katekhon OOOCompanyRussia
YAKUSHEV Mikhail IlichPersonRussia
INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICEOrganizationBelarus
United World InternationalCompanyRussia
ODNA RODYNACompanyRussia
GEOPOLITICACompanyRussia
ORIENTAL REVIEWOrganizationRussia
The BaseOrganizationUnited States
IA InfoRos, OOOOrganizationRussia
NewsFrontCompanyUkraine