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
Ramadan Mahmoud RAMADAN	Individual	Jan 12, 2024	active
Min Aung Hlaing	Individual	Feb 1, 2023	active
EZATULLAH HAQQANI KHAN SAYYID	Individual	May 21, 2012	active
Suhayl Hasan ALHASAN	Individual	Aug 2, 2023	active
Muhammed Bin‑Muhammad Faris QUWAYDIR	Individual	Aug 2, 2023	active
Iyad Mohammad Esam MAHROUS	Individual	Aug 2, 2023	active
Salah HABIB	Individual	Aug 2, 2023	active
Bayan BITAR	Individual	Aug 2, 2023	active
Samir DABUL	Individual	Aug 2, 2023	active
Foad HAMOUDEH	Individual	Jan 12, 2024	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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