High Priority
Australia-DFAT
About This List
Australia-DFAT sanctions list
Detailed Information
Australian DFAT Consolidated Sanctions List is maintained by the Australian Sanctions Office (ASO) within the Department of Foreign Affairs and Trade. Established on 1 January 2020, the ASO serves as Australia's sanctions regulator. The list includes all individuals, entities, and vessels subject to Australian sanctions, including UN Security Council sanctions and Australia's autonomous sanctions under the Autonomous Sanctions Act 2011.
Autonomous sanctions are discretionary foreign policy tools that Australia can apply unilaterally or with like-minded countries to address situations of international concern. Measures include targeted financial sanctions (asset freezes), travel bans, arms embargoes, and maritime sanctions. Penalties for non-compliance are severe: individuals face up to 10 years imprisonment and/or fines up to A$555,000; corporations can be fined up to A$2.22 million or three times the transaction value.
Official list and search: DFAT Consolidated List. General information: Australia and Sanctions.
Compliance Implications
This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. U.S. persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.
Screen Against This List
Search for individuals or entities against the Australia-DFAT list
Search Australia-DFATDisclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.