Sanctions rules explained
The DFAT Consolidated List names everyone under Australian sanctions. See what it covers, where to download it, who must check it and how to handle a match.
Reviewed 12 October 2026 · 9 min read
Sanctions rules explained
OFAC sanctions lists cover the SDN list plus six non-SDN lists in the Consolidated list. What each one restricts, how to search them all and what to do on a match.
Reviewed 12 October 2026 · 9 min read
Sanctions rules explained
The EU sanctions list names the people and entities whose assets are frozen across the EU. Who must comply, where to download it and how ownership rules work.
Reviewed 12 October 2026 · 9 min read
Sanctions rules explained
A sanctions list names people, companies and ships a government restricts. What is a sanctions list, who publishes the main ones, and which should you check?
Reviewed 12 October 2026 · 8 min read
Sanctions rules explained
The SDN list names the people, companies, vessels and aircraft that US persons generally cannot deal with. Here is what it means for a small business and how to check it.
Reviewed 12 October 2026 · 8 min read
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