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: | 2026-09-14 20:02:01 · v. 20260914200201-jve · change statistics... | ||||||||
| 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 | 9.4 MB | |
names.txt | Target names text file | 254.73 KB | |
senzing.json | Senzing entity format | 2.2 MB | |
source.xlsx | Source data | 1.29 MB | |
targets.nested.json | Targets as nested JSON | 9.51 MB | |
targets.simple.csv | Targets as simplified CSV | 1.13 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:
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| IMO 9058713 ("AVAX") | Vessel | Cameroon | |
| 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 | Company | 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 | |
| Alvaro Andres Quijano Becerra | Person | Colombia · Italy · United Arab Emirates | |
| Mateo Andres Duque Botero | Person | Colombia · Spain |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.