AU High Priority BLOCK

Australia-DFAT

Sanctions designation — transaction must be blocked or frozen

3,816
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
Apr 14
Last Updated 2026
About This List

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.

Detailed Information

Australian DFAT Consolidated List is maintained by the Department of Foreign Affairs and Trade and includes all persons and entities subject to targeted financial sanctions under Australian law.

List Name Australia-DFAT
Full Name Australia-DFAT
Entity Count 3,816 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated April 14, 2026 at 09:51 UTC (5 days ago)
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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Disclaimer: 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.