This table helps you interpret information in the Consolidated List.
If you are considering an activity that may contravene Australian sanctions, you should conduct due diligence. You may also need to apply for a permit. Read about applying for a sanctions permit.
For more information, see the sanctions guidance notes.
If you have any further questions, please contact the Australian Sanctions Office.
| Information column in Consolidated List | Description of Information |
|---|---|
| Reference | DFAT's unique reference number for each sanctions listing. Example primary reference: 1000 Example alias reference: 1000a (alias attaching to primary name) |
| Type | Whether the sanction applies to:
|
| Name of Individual or Entity | The name by which the sanctioned person, entity or vessel is known. UNSC sanctions appear in the Australian Consolidated List as they appear on the UNSC Consolidated List. |
| Name Type | Whether the name is:
|
| Alias Strength | Whether the alias is:
NB names in original script are not assigned an alias strength. |
| Date of Birth | The sanctioned person's known or suspected date(s) of birth. |
| Place of Birth | The sanctioned person's known or suspected place(s) of birth. |
| Citizenship | The sanctioned person's known or suspected citizenship(s). |
| Address | The sanctioned person's or entity's known or suspected address(es). |
| Additional Information | Any additional information to assist to identify the person or entity. |
| Listing Information | General information pertaining to the imposition of sanctions on the person, entity or vessel. |
| IMO Number | International Maritime Organisation Number – a unique identifier of merchant ships (vessel sanctions only). |
| Committees | The sanctions framework under which the person or entity is sanctioned. The United Nations Sanctions Committee or applicable autonomous sanctions framework. |
| Control Date | The last date the sanction entry was updated or edited on the Consolidated List. |
| Instrument of Designation | The legislative instrument that gave effect to the sanctions measure in Australia. |
| Targeted Financial Sanction | If TRUE: the person, entity or vessel is subject to targeted financial sanctions. If FALSE: the person or entity is not subject to targeted financial sanctions. |
| Travel Ban | If TRUE: the person is prohibited from travelling to, entering or remaining in Australia. If FALSE: the person is not prohibited from travelling to, entering or remaining in Australia. |
| Arms Embargo | If TRUE: the person or entity is subject to an arms embargo. If FALSE: the persons or entity is not subject to an arms embargo. All Australian persons or entities, wherever located, are prohibited from providing arms or related materiel to the person or entity. |
| Maritime Restriction | If TRUE: the vessel is a designated vessel. If FALSE: the person or entity is not a designated vessel. |