What is the Consolidated List?

The Australian Sanctions Office (ASO) maintains and regularly updates the Consolidated List, which includes all individuals and entities subject to Australian sanctions, including targeted financial sanctions and travel bans.

The Consolidated List features names (aliases), dates of birth, places of birth, citizenships and addresses of those sanctioned. It is a key resource for due diligence checks to determine if any individuals or entities are involved in your activities are listed. You can subscribe to our mailing list to receive updates on the Consolidated List.

How do I access the Consolidated List?

Consolidated List [XLSX 948 KB], last updated on 11 June 2025

Mailing list

We maintain a mailing list for people interested in receiving updates on Australian sanction laws, including updates to the Consolidated List.

You can submit your interest to our mailing list on Contacts webpage.

Why should I check the Consolidated List?

Checking the Consolidated List before dealing with an individual or entity is an obvious precaution you can take to ensure you do not deal with individuals or entities who are subject to sanctions. By subscribing to receive updates on the Consolidated List will help you identify existing customers or counterparties. This will enable you to take immediate action such as freezing assets and notifying authorities. Dealing with an individual or entity that appears on the Consolidated List is a serious criminal offence with penalties including up to ten years in prison for individuals and significant fines for individuals and bodies corporate.

Targeted financial sanctions apply to listed individuals and entities, prohibiting them from:

• directly or indirectly making an asset available to, or for the benefit of, a listed person or entity
• using or dealing with assets owned or controlled by a listed individual or entity, commonly referred to as an 'asset freeze'.

An 'asset' encompasses any type of property, whether tangible or intangible, movable or immovable, however acquired.

What should I do if I find a match on the Consolidated List?

If you identify a match on the Consolidated List, seek legal advice before proceeding with any dealings involving that person or entity, or any assets owned or controlled by them.

What if I suspect that I hold an asset owned or controlled by an individual or entity on the Consolidated List?

If you are, or think you may be, using or dealing with an asset that is owned or controlled by a designated person or entity (that is, you are holding a freezable or controlled asset), you must hold (or 'freeze') the asset and inform the ASO by emailing asset.freezing@dfat.gov.au and the AFP through the Report a crime form as soon as possible.

Asset holders are required by law to provide the AFP with specific information about freezable or controlled assets (regulation 42 of the Charter of the United Nations (Dealing with Assets) Regulations 2008 (Cth) and regulation 24 of the Autonomous Sanctions Regulations 2011 (Cth)).

Does the Consolidated List include individuals or entities listed under other countries' laws?

The Consolidated List only lists individuals and entities listed under Australian sanctions laws. It does not include individuals or entities listed or prescribed under other Australian laws, or foreign sanctions laws, If you think your activities might be affected by other Australian or international laws you should seek legal advice.

Can I apply for a sanctions permit for an activity related to an individual or entity on the Consolidated List?

It may be possible to obtain a sanctions permit for activities related to individuals or entities on the Consolidated List. For application information, refer to Information on applying for a permit is provided under Apply for a sanctions permit . The Consolidated List provides details of the applicable sanctions framework for a listed individual or entity You can reference the relevant sanctions framework to identify the criteria needed for a permit application.

What if I am a listed individual or entity and want to be removed from the list?

If you are listed and wish to be removed from the Consolidated List, refer to the Delistings and travel ban exemptions for further information.

What if my asset has been wrongly frozen?

If you believe your asset has been frozen in error or you have any other questions about frozen assets, please Contact Us.