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.
|Entity count:||2,684 target entities · 3,547 searchable entities · 6,286 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.
|Source data:||www.dfat.gov.au (XLSX)|
|Collections:||in OpenSanctions Default · Consolidated Sanctions|
|Issues:||1 Error · See all...|
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|
|FollowTheMoney entities||5 MB|
|Target names text file||101 kB|
|Senzing entity format||877 kB|
|Targets as nested JSON||5 MB|
|Targets as simplified CSV||665 kB|
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 |
|For entity matching, use the |
The following targeted entities have been added to this data source most recently:
|Stanislav Valentinovich MAKSHAKOV||Person||Russia|
|Indústrias de Aviação Shahed||Organization||Iran · Russia|
|Vladimir Alexandrovich PANYAEV||Person||Russia|
|Ivan Vladimirovich OSIPOV||Person||Russia|
|Saeed AGHAJANI||Person||Russia · Iran|
|Soe Min Htike Co. Ltd.||Legal entity|
|Pokret otpora Basij||Company||Iran · Syria|
|Sardar Seyed Sadegh HOSSEINI||Person||Iran|
|Vladimir Mikhaylovich BOGDANOV||Person||Russia|
|Haj Ahmad MIRZAEI||Person||Iran|