The Department of Foreign Affairs and Trade (DFAT) promotes and protects Australia’s international interests to support the country's security and prosperity. It works with international partners and other countries to tackle global challenges, increase trade and investment opportunities, protect international rules, keep our region stable and help Australians overseas.
As part of this mission, it maintains, implements and enforces sanctions, put forth in a Consolidated List. The The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law. Those listed may be Australian citizens, foreign nationals, or residents in Australia or overseas.
Australian nationals are responsible for undertaking the due diligence checks necessary to ensure the persons or entities connected with your proposed activity are not subject to targeted financial sanctions. The Consolidated List is designed as one tool to assist you to undertake your due diligence checks. You are also responsible for undertaking due diligence to ensure no asset is indirectly provided to any individual or entity on the Consolidated List.
Link here: https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list