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Australia established a thematic autonomous sanctions regime in relation to serious violations or serious abuses of human rights on 21 December 2021. Unlike a country-specific autonomous sanctions regime, a thematic autonomous sanctions regime applies to sanctionable conduct wherever it occurs in the world.
| Program website: | www.dfat.gov.au | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Target countries: | Global | ||||||||
| Issuing authority: | Department of Foreign Affairs and Trade (DFAT); Government of Australia | ||||||||
| Issuing country: | Australia | ||||||||
| Designated entities: |
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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
| ID | Title | Issuer |
|---|---|---|
[UK-FO] | Financial Sanctions, UK freezing orders | OFSI United Kingdom |
[US-FSE] | Foreign Sanctions Evaders (FSE) List | OFAC United States |
[US-GLOMAG] | Global Magnitsky Sanctions | OFAC United States |
[UN-SCISIL] | ISIL & Al-Qaida Sanctions | UNSC |
[GB-SAMLA] | Sanctions and Anti-Money Laundering Act 2018 | FCDO United Kingdom |
[AU-CRP] | Serious Corruption Sanctions Regime | DFAT Australia |
[UK-CW] | UK sanctions relating to chemical weapons | OFSI United Kingdom |
[UK-CYB] | UK sanctions relating to cyber activity | OFSI United Kingdom |
[UK-AC] | UK sanctions relating to global anti-corruption | OFSI United Kingdom |
[UK-HR] | UK sanctions relating to global human rights | OFSI United Kingdom |
[UK-ICT] | UK sanctions relating to international counter-terrorism | OFSI United Kingdom |
[UK-ISIL] | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | OFSI United Kingdom |
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.