High Prioridad
BLOCK
Australia-DFAT
Sanctions designation — transaction must be blocked or frozen
Acerca de esta lista
Australia DFAT Consolidated Sanctions List names 3,816 individuals and entities designated by the Department of Foreign Affairs and Trade under autonomous and UN-mandated regimes, triggering asset freezes essential for cross-border payment screening by Australian reporting entities.
Información detallada
Australian DFAT Consolidated List is maintained by the Department of Foreign Affairs and Trade and is Australia's single register of persons, entities and vessels designated under the autonomous and UN-mandated sanctions regimes. DFAT publishes four independent measures per designation — targeted financial sanction (asset freeze), travel ban, arms embargo and maritime restriction — and not every designation carries all four: around 7.6% (chiefly designated vessels under a maritime restriction, and individuals under travel-ban-only UN regimes such as UNSCR 2048) are not subject to an asset freeze. Each match carries the measures actually imposed in its sanctions_types field; read those before freezing funds.
Implicaciones de cumplimiento
Esta es una lista de sanciones de alta prioridad. Las entidades en esta lista están típicamente sujetas a medidas completas de bloqueo/congelamiento.
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Una cuenta gratuita le ofrece 10 búsquedas de sanciones por hora, su historial de búsqueda y su primer informe de verificación en PDF. Sirve cualquier dirección de correo electrónico.
Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.