High 优先级
BLOCK
Australia-DFAT
Sanctions designation — transaction must be blocked or frozen
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 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.
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。
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。