Australian Sanctions · Free, No Signup

DFAT Consolidated List Search

Check a person, company or vessel against the Australian Sanctions Consolidated List kept by the Department of Foreign Affairs and Trade. The same search covers 14 more lists, including the UN, UK, EU and OFAC lists, with fuzzy matching for spelling and transliteration variants.

Search the DFAT Consolidated List

Free scored matches on screen. Need the check on file? A timestamped PDF record of the search is $9.99, one-time, no account.

Screening against 15 lists

Built on official government sanctions data

Screening Lists

60K+60,000+

Sanctioned Entities

Daily

List Updates

25/day

Free Searches Per IP

The List

What Is on the DFAT Consolidated List

One list for Australian sanctions

The Australian Sanctions Office, part of DFAT, keeps the Consolidated List. It names the people and entities subject to targeted financial sanctions or travel bans under Australian sanctions law, and the vessels under Australian maritime restrictions.

UN and autonomous designations together

The file carries the UN Security Council designations Australia implements, such as the 1267 ISIL and Al-Qaida regime and the 1988 Taliban regime, alongside Australia's own autonomous sanctions, such as those on Russia, Iran and Myanmar. Each entry names the regime it falls under.

What each entry records

A primary name, then any aliases and the name in its original script, all under one reference number. Each entry also names the instrument it was designated under and which measures apply: targeted financial sanction, travel ban, arms embargo or maritime restriction.

How We Load It

We download DFAT's workbook every day and read every name row, so an alias or an original-script spelling matches the same entry as the primary name. A free result shows the matched name, the list, the regime and a score.

The $9.99 PDF report records the search with its date and time and includes the remarks DFAT publishes for each match, among them the instrument of designation and the measures that apply.

OFACScreen is an independent service and is not affiliated with DFAT or the Australian Government. A result is a name match against the published list at the time of the search, not legal advice.

Questions

Frequently Asked Questions

The Australian Sanctions Office, which sits within the Department of Foreign Affairs and Trade (DFAT). It is the list of people and entities subject to targeted financial sanctions or travel bans under Australian sanctions law, and it also names sanctioned vessels.

No. It includes the UN Security Council designations Australia implements, and adds Australia's own autonomous sanctions. OFACScreen loads the UN Security Council list separately as well, so a UN-listed name can match on both.

We download the DFAT Consolidated List every day, along with the other 14 lists we screen. Each search and each report records the time it was run.

The highest-scoring matches on screen, each with its list, regime and score, with no account needed. Nothing is kept. For a record of a single check, the PDF report is $9.99, one-time. A plan records every search and re-screens saved names daily, from $49 a month.

Yes. Vessels on the list are loaded as entries under their names, so a vessel name search checks them the same way as a person or company.

No. OFACScreen is an independent service. We load the list DFAT publishes, and a result is a name match against it at the time of the search. It is not legal advice, and it does not replace the checks your own obligations require.

Check a Name Against the Australian List

The search is free and needs no signup. A plan records every search and re-screens saved names daily, from $49/month with a 14-day trial.

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