Source guide
Australian consolidated list coverage
Review Australian listed parties with original reference numbers, aliases, and attribution preserved.
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Keep the source reference behind the name
The au-consolidated adapter reads the Department of Foreign Affairs and Trade consolidated-list workbook. It retains the authority’s reference identity and groups alias rows using that identity, while preserving original row details for investigation.
A person can have several listed names. Treating each alias row as another independent designation would inflate results and make review harder. SanctionsKit keeps the relationship between a source record and its names visible.
Read the list with its limitations
The source concerns the named Australian consolidated list, not every possible restriction affecting a trade or transaction. Control dates in a workbook are not automatically treated as the publication date of the entire source. Unknown publication information stays unknown.
Use the Australian source profile for source records, attribution, and refresh information. Follow the original DFAT references when interpreting a potential match. Reuse of material outside your screening workflow remains subject to the publisher’s applicable terms.
Choosing available coverage
Choose the sources relevant to your workflow from current coverage. The directory shows available sources, record counts, and successful refresh times. The public demonstration and sandbox use invented records; production requests use the coverage you select.
Use source discovery to select named sources or a versioned package. Requested sources that are unknown, unavailable, or too stale cause an explicit error. SanctionsKit does not silently remove them from your request or report an incomplete check as a no-match result.