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Australian Sanction Office - News

In accordance with section 15 of the Charter of the United Nations Act 1945 (Cth) (the Act), the Minister for Foreign Affairs (the Minister) has previously listed, by legislative instrument, persons and entities.

Category
International relations

On 30 October 2024 the existing Legal Services permit (SAN-2022-00079) was revoked and replaced by a new permit (SAN-2024-00138) which will expire in October 2026 (unless revoked earlier). Providers of legal services and services ancillary to legal services are encouraged to familiarise themselves with the new permit.

Category
International relations

DFAT has released a report on its review of Australia’s sanctions laws. The Report provides stakeholders with a general overview of the review and next steps.

Category
International relations

In accordance with regulation 6 of the Autonomous Sanctions Regulations 2011 (the Regulations), the Minister for Foreign Affairs (the Minister) has designated for targeted financial sanctions and declared for travel bans (together 'listed'), by legislative instrument (Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2024).

Category
International relations

In accordance with regulation 6A(2) of the Autonomous Sanctions Regulations 2011 (the Regulations), the Minister for Foreign Affairs (the Minister) has designated for targeted financial sanctions and declared for travel bans (together 'listed'), by legislative instrument (Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024).

Category
International relations

In accordance with item 4 of regulation 6 of the Autonomous Sanctions Regulations 2011 (the Regulations), the Minister for Foreign Affairs (the Minister) has designated five persons for targeted financial sanctions and declared for travel bans (together 'listed'), by legislative instrument.

Category
International relations

Scammers pretending to be from the Australian Sanctions Office (ASO) are sending SMS seeking payments for invoices.

Category
International relations

In accordance with item 6, regulation 6 of the Autonomous Sanctions Regulations 2011 (Cth) (the Regulations), the Minister for Foreign Affairs (the Minister) has previously designated for targeted financial sanctions, or declared for travel bans (together 'listed'), by legislative instrument

Category
International relations

Recent designations of persons and entities for targeted financial sanctions, and declarations of persons for travel bans (together ‘listings’), under the Autonomous Sanctions Regulations 2011.

Category
International relations

In accordance with item 9, regulation 6 of the Autonomous Sanctions Regulations 2011 (Cth) (the Regulations), the Minister for Foreign Affairs (the Minister) has previously designated for targeted financial sanctions, or declared for travel bans (together ‘listed’), by legislative instrument:

Category
International relations
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