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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:2,684 target entities · 3,547 searchable entities · 6,286 total
Entity types:
People2,119
Addresses863
Legal entities565
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 (XLSX)
Collections:in OpenSanctions Default · Consolidated Sanctions
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 file101 kB
senzing.jsonSenzing entity format877 kB
targets.nested.jsonTargets as nested JSON5 MB
targets.simple.csvTargets as simplified CSV665 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
Stanislav Valentinovich MAKSHAKOVPersonRussia
Indústrias de Aviação ShahedOrganizationIran · Russia
Vladimir Alexandrovich PANYAEVPersonRussia
Ivan Vladimirovich OSIPOVPersonRussia
Saeed AGHAJANIPersonRussia · Iran
Soe Min Htike Co. Ltd.Legal entity
Pokret otpora BasijCompanyIran · Syria
Sardar Seyed Sadegh HOSSEINIPersonIran
Vladimir Mikhaylovich BOGDANOVPersonRussia
Haj Ahmad MIRZAEIPersonIran