关于此列表

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.

详细信息

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.

列表名称	Australia-DFAT
全名	Australia-DFAT
实体数量	3,816 个实体
严重程度	High - 主要制裁，含封锁/冻结措施
所需操作	BLOCK - Sanctions designation — transaction must be blocked or frozen
最后更新	April 14, 2026 at 09:51 UTC (5 天前)

合规影响

这是高优先级制裁列表。此列表上的实体通常受到全面封锁/冻结措施。在适用管辖区内的个人和实体通常被禁止与列入名单的当事方进行交易。资产可能被冻结，所有交易通常被封锁。

针对此列表筛查

在Australia-DFAT列表中搜索个人或实体

搜索 Australia-DFAT

免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。