AUSTRAC Consolidated List of all persons and entities
The AUSTRAC Consolidated List is an essential resource that includes all individuals and entities identified as subject to financial sanctions in Australia. This list helps ensure legal obligations are met by screening clients and transactions. It is crucial for preventing money laundering and terrorism financing, as well as maintaining a secure financial system. Regularly checking the AUSTRAC Consolidated List allows businesses to remain compliant with Australian regulations and mitigate risks associated with dealing with sanctioned parties.
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3,777 Entities in AUSTRAC Consolidated List of all persons and entities
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Galina Danchikova | Individual | Feb 26, 2022 | active |
Oksana Fadina | Individual | Feb 26, 2022 | active |
Larisa Tutova | Individual | Feb 26, 2022 | active |
YAS AIR | Company | Oct 18, 2023 | active |
Natalya Alekseevna BUDARINA | Individual | Feb 24, 2023 | active |
Mohammad Dib ZEITOUN | Individual | Jan 12, 2024 | active |
ARVAN CLOUD | Company | Sep 13, 2023 | active |
Nikolai Burlyayev | Individual | Feb 26, 2022 | active |
Vitali Jefimow | Individual | Feb 26, 2022 | active |
Dmitry Svishchev | Individual | Feb 26, 2022 | active |
FAQs
Why is compliance with the AUSTRAC Consolidated List of all persons and entities necessary?
Complying with the Austrac Consolidated List is essential to ensure adherence to Australia’s anti-money laundering and counter-terrorism financing laws. This list includes designated individuals and entities associated with activities that threaten national security or involve criminal conduct. By consulting and complying with this list, organizations mitigate the risk of engaging in business relationships with sanctioned parties, thus protecting their reputation, avoiding legal penalties, and contributing to the global effort to combat financial crime and terrorism.
Which companies should comply with AUSTRAC Consolidated List of all persons and entities?
Industries such as Banking, Finance, Insurance, Real Estate, and Casinos must comply with the AUSTRAC Consolidated List. These sectors are vulnerable to money laundering and terrorism financing activities. By adhering to the list, companies mitigate risks, ensure regulatory compliance, and contribute to national security efforts by preventing illicit financial activities and protecting the integrity of the financial system.
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