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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.

Targets:1,223 People · 506 Legal entities(1,729 total)
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:included in Due Diligence List · Consolidated Sanctioned Entities
Last changed:

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.

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 OpenRefine Reconciliation API, by entering this URL in the tool:

For full-text search, use the /search endpoint:

For entity matching, use the /match endpoint:

See also: OpenAPI Specification (JSON)

Downloads
FollowTheMoney entities
3 MB · application/json+ftm
Target names text file
156 kB · text/plain
Source data
2 MB · application/vnd.ms-excel
Targets as nested JSON
3 MB · application/json
Targets as simplified CSV
520 kB · text/csv