Australian Sanctions Consolidated List
Explore Australian DFAT consolidated-list data, source records, subject types, attribution, and original authority references.
Data overview
- Source records
- 3,906
- Publicly browsable records
- 3,906
- Entity types present
- 3
Records by entity type
- People
- 2,543
- Organizations
- 1,041
- Vessels
- 322
- Other / unspecified
- 0
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
The DFAT consolidated list is distributed as an Excel workbook. The adapter groups aliases using authority references while preserving original rows and supported person, organization, and vessel types.
How to interpret this source
Check the relevant Australian measures and the original authority record. Preserve DFAT attribution and follow the applicable source-use terms. Workbook control dates are not automatically treated as publication dates.
Source availability
Records available
3,906 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Programs within this source (15)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
View all 15 programs
- Afghanistan sanctions framework
- Serious corruption sanctions framework
- Significant cyber incidents sanctions framework
- Democratic People's Republic of Korea (North Korea) sanctions framework
- Serious violations or serious abuses of human rights sanctions framework
- Iran sanctions framework
- Libya sanctions framework
- Myanmar sanctions framework
- Russia sanctions framework
- Syria sanctions framework
- Ukraine sanctions framework
- Counter-Terrorism (UNSC 1373) sanctions framework
- Sanctioned vessels framework
- Former Federal Republic of Yugoslavia sanctions framework
- Zimbabwe sanctions framework
Public source records
- Nazir Mohammad Abdul Basir1988 (Taliban)PersonAustralian consolidated sanctions
- Mohammad Eshaq Akhunzada1988 (Taliban)PersonAustralian consolidated sanctions
- AL WASEL AND BABEL GENERAL TRADING LLC1518 (Iraq)OrganizationAustralian consolidated sanctions
- AVIATRANS ANSTALT1518 (Iraq)OrganizationAustralian consolidated sanctions
- LOGARCHEO S.A.1518 (Iraq)OrganizationAustralian consolidated sanctions
- TECHNOLOGY AND DEVELOPMENT GROUP LIMITED1518 (Iraq)OrganizationAustralian consolidated sanctions
- Zia-ur-Rahman Madani1988 (Taliban)PersonAustralian consolidated sanctions
- Al-ARABI TRADING COMPANY1518 (Iraq)OrganizationAustralian consolidated sanctions
- AL-BASHAIR TRADING COMPANY, LTD1518 (Iraq)OrganizationAustralian consolidated sanctions
- TRADING AND TRANSPORT SERVICES COMPANY, LTD1518 (Iraq)OrganizationAustralian consolidated sanctions
- ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING1518 (Iraq)OrganizationAustralian consolidated sanctions
- T.M.G. ENGINEERING LIMITED1518 (Iraq)OrganizationAustralian consolidated sanctions
- Shamsuddin1988 (Taliban)PersonAustralian consolidated sanctions
- Mohammad Rasul Ayyub1988 (Taliban)PersonAustralian consolidated sanctions
- Ahmad Taha Khalid Abdul Qadir1988 (Taliban)PersonAustralian consolidated sanctions
- MUHAMMAD HAMZA ZUBAIDI1518 (Iraq)PersonAustralian consolidated sanctions
- BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI1518 (Iraq)PersonAustralian consolidated sanctions
- MUZAHIM SA'B HASSAN AL-TIKRITI1518 (Iraq)PersonAustralian consolidated sanctions
- ANGELO RAMIREZ TRINIDAD1267 (ISIL (Da'esh) and Al-Qaida)PersonAustralian consolidated sanctions
- DINNO AMOR ROSALEJOS PAREJA1267 (ISIL (Da'esh) and Al-Qaida)PersonAustralian consolidated sanctions
- MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN1988 (Taliban)PersonAustralian consolidated sanctions
- FELICIANO SEMBORIO DELOS REYES JR1267 (ISIL (Da'esh) and Al-Qaida)PersonAustralian consolidated sanctions
- HILARION DEL ROSARIO SANTOS1267 (ISIL (Da'esh) and Al-Qaida)PersonAustralian consolidated sanctions
- PIO ABOGNE DE VERA1267 (ISIL (Da'esh) and Al-Qaida)PersonAustralian consolidated sanctions
- REDENDO CAIN DELLOSA1267 (ISIL (Da'esh) and Al-Qaida)PersonAustralian consolidated sanctions
- RUBEN PESTANO LAVILLA, JR1267 (ISIL (Da'esh) and Al-Qaida)PersonAustralian consolidated sanctions
- RICARDO PEREZ AYERAS1267 (ISIL (Da'esh) and Al-Qaida)PersonAustralian consolidated sanctions
- RAJAH SOLAIMAN MOVEMENT1267 (ISIL (Da'esh) and Al-Qaida)OrganizationAustralian consolidated sanctions
- Aminullah Amin Quddus1988 (Taliban)PersonAustralian consolidated sanctions
- YAHIA DJOUADI1267 (ISIL (Da'esh) and Al-Qaida)PersonAustralian consolidated sanctions
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured 2026-09-16. Import and record counts above come from SanctionsKit.