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Pending Review

DFAT Consolidated List — persons and entities subject to targeted financial sanctions and travel bans (Australian Sanctions Office)

Metadata

Type
Source / Publisher
Current Edition
Verified Current
Next Verify Due

Categories

trade defence

Referenced Sections

screening criterion for both the autonomous and United Nations Security Council sanctions regimes (Autonomous Sanctions Regulations reg 22)

Source-of-truth in the WMS SharePoint site. Edit metadata there and re-run the sync to update this page.