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
Roman Vladimirovich STAROVOYT	Individual	Feb 24, 2023	active
Andrei Vladimirovich CHIBIS	Individual	Feb 24, 2023	active
Sergey Yevgenyevich TSIVILYOV	Individual	Feb 24, 2023	active
Aysen Sergeyevich NIKOLAYEV	Individual	Feb 24, 2023	active
IMAM HASSAN MUJTABA CORPS	Company	Mar 20, 2023	active
HAZRAT ABBAS CORPS	Company	Mar 20, 2023	active
Amir Ali HAJIZADEH	Individual	Dec 10, 2022	active
Yuriy Nikolaevich GOVTVIN	Individual	Sep 30, 2022	active
Basque Fatherland and Liberty	Company	Nov 6, 2022	active
Mohammad Hamdi Mohammad Sadiq AlAhdal	Individual	Jan 30, 2020	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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