Sanctions lists · Australia

Australia DFAT Consolidated List

The Consolidated List is maintained by the Australian Sanctions Office within the Department of Foreign Affairs and Trade (DFAT). It contains every person and entity subject to targeted financial sanctions under Australian law, whether implementing UN Security Council sanctions or Australia's own autonomous sanctions.

Figures from the Crown Intelligence source catalogue, last loaded 2026-09-24.

Key facts about the Australian Consolidated List
Published byDepartment of Foreign Affairs and Trade (Australian Sanctions Office)
JurisdictionAustralia
Legal basisThe Charter of the United Nations Act 1945 and the Autonomous Sanctions Act 2011
Records held11,211
We check itDaily
Official sourcewww.dfat.gov.au

What the list is

What a listing means

It is an offence to use or deal with the assets of a listed person or entity, or to make assets available to them, without a permit. Autonomous designations can also carry travel bans. Each entry shows whether it comes from a UN regime or an autonomous Australian regime, as the programme breakdown below shows.

Largest programmes on the list

Each designation is tagged with the programme or regime it falls under. These are the largest by the number of records Crown Intelligence holds.

ProgrammeRecordsPeopleOrganisationsVessels
Autonomous (Vessels)22522500
1267 (ISIL (Da'esh) and Al-Qaida)18118100
Autonomous (Russia)152131210
Autonomous (Iran)969420
1373 (2001)818100
1533 (Democratic People’s Republic of the Congo)565600
1988 (Taliban)313100
1718 (DPRK)272520
Autonomous (Thematic - Cyber)262600
Autonomous (Syria)242400
Autonomous (Ukraine)161600
1970 (Libya)141400
2713 (Al-Shabaab)121200
Autonomous (DPRK)121020
1737 (Iran)9810

More on how programme tags work: Sanctions programmes.

How Crown Intelligence covers it

Crown Intelligence loads the list from the publisher, keeps every record linked to its source and the date it was loaded, and includes it in the consolidated sanctions dataset. These are the registers behind this page:

RegisterRecordsLast loadedOfficial source
Australia DFAT Consolidated List11,2112026-09-24www.dfat.gov.au

Screen names against the Australian Consolidated List

Send a name, date of birth, nationality or vessel IMO number to the matching API and get scored matches with the reasons for each. Start with the quick start, or read the integration checklist before going live. Always confirm a match against the official publication before acting on it.

Catalogue generated 2026-10-10. Crown Intelligence is not affiliated with Department of Foreign Affairs and Trade.