DFAT List
Australian consolidated sanctions list.
Sanctions
Sanctions Screening. Stay Compliant
Sanctions screening requirements for Australian businesses. Screen customers against DFAT and global watchlists.
Sanctions screening explained
Sanctions screening checks customers against government watchlists to ensure you don't do business with sanctioned individuals, entities, or countries. It's a core AML/CTF obligation.
Key watchlists
UN Sanctions
United Nations Security Council lists.
OFAC
US Treasury sanctions lists.
EU Sanctions
European Union consolidated list.
Frequently asked questions
What is sanctions screening?
Checking customers against government watchlists of sanctioned individuals, entities, and countries.
How often should I screen?
At onboarding and ongoing — lists update frequently, so regular rescreening is essential.
Related resources
Sanctions screening included
ARCaml screens against global watchlists with clear evidence trails.