Australian Department of Foreign Affairs and Trade Consolidated Sanctions List
Australia · Department of Foreign Affairs and Trade
All persons and entities subject to targeted financial sanctions or travel bans under Australian law, whether imposed to implement UN measures or as autonomous Australian sanctions.
What a record holds12 fields
These are the fields a match from this list carries, shown in full on the record page. Not every record has all of them filled in, since sources only publish what they have.
- Reference Number
- reference
- Full Name / Entity Name
- name
- Type (Individual/Entity)
- type
- Name Type
- name_type
- Date of Birth
- date_of_birth
- Place of Birth
- place_of_birth
- Citizenship / Nationality
- citizenship
- Addresses
- addresses
- Additional Information
- additional_information
- Listing Information
- listing_information
- Comitees
- comitees
- Control Date
- control_date
A name check runs against this list and every other one at the same time, so you do not need to screen against it separately.
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