[AU-CRP] Serious corruption sanctions framework JSONTargets persons and entities that have engaged in, been responsible for, or been complicit in serious corruption, defined as bribery or misappropriation of property, wherever in the world the conduct occurs. Designation is reserved for the most egregious situations of international concern. Designated persons and entities are subject to an asset freeze, and declared natural persons are barred from entering or transiting through Australia.
| Other names: | Autonomous (Thematic – Corruption) | ||
|---|---|---|---|
| Program website: | www.dfat.gov.au | ||
| Measures imposed: | Asset freeze · Travel ban | ||
| Target countries: | Global | ||
| Issuing authority: | Department of Foreign Affairs and Trade (DFAT); Government of Australia | ||
| Issuing country: | Commonwealth of Australia | ||
| Designated entities: |
|
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
| ID | Title | Target countries |
|---|---|---|
[AU-AFGHANISTAN] | Afghanistan sanctions framework | Afghanistan |
[AU-CYB] | Significant cyber incidents sanctions framework | Cyberspace |
[AU-DPRK] | Democratic People's Republic of Korea (North Korea) sanctions framework | North Korea |
[AU-HUMAN] | Serious violations or serious abuses of human rights sanctions framework | Global |
[AU-IRAN] | Iran sanctions framework | Iran |
[AU-LIBYA] | Libya sanctions framework | Libya |
[AU-MYANMAR] | Myanmar sanctions framework | Myanmar |
[AU-RUSSIA] | Russia sanctions framework | Russia |
[AU-SYRIA] | Syria sanctions framework | Syria |
[AU-TERROR] | Listed Terrorist Organisations | |
[AU-UKRAINE] | Ukraine sanctions framework | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[AU-UNSC1373] | Counter-Terrorism (UNSC 1373) sanctions framework | |
[AU-VESSELS] | Sanctioned vessels framework | |
[AU-YUGO] | Former Federal Republic of Yugoslavia sanctions framework | Yugoslavia |
[AU-ZIM] | Zimbabwe sanctions framework | Zimbabwe |
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations. Learn more...
