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Check a name against Australian sanctions.

PreviewAustralia1 credit

What it does

Check an individual, organisation or vessel against the complete official DFAT Australian Sanctions Consolidated List (UN and autonomous sanctions).

Ask your AI

A new overseas buyer wants 30-day terms. Is the company on the sanctions list?

What comes back

Costs one credit per query.

No match on the consolidated list.

Names checked
Company, 2 aliases
Exact matches
0
Close matches
0
List checked
Today

Illustrative example · Checked against: Official sanctions list

Good to know

  • Costs one credit per query.
  • Checks an individual, organisation or vessel against the complete official DFAT Australian Sanctions Consolidated List (UN and autonomous sanctions).
  • Searches primary names, aliases and original-script names with spelling and word-order matching.
  • A possible match is not proof of identity, and a no-match is not clearance. Does not cover other Australian laws, indirect ownership or overseas lists. Not legal advice.
For developers
Tool IDau_sanctions_check
ServerAustralia
Credit behaviour1 credit

Input schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "type": "object",
  "properties": {
    "query": {
      "type": "string",
      "minLength": 2,
      "maxLength": 200,
      "description": "A person's, organisation's or vessel's name to compare with DFAT's list."
    }
  },
  "required": [
    "query"
  ],
  "additionalProperties": false
}

Shared output schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "anyOf": [
    {
      "type": "object",
      "properties": {
        "summary": {
          "type": "string"
        },
        "data": {
          "type": "object",
          "propertyNames": {
            "type": "string"
          },
          "additionalProperties": {}
        },
        "executionId": {
          "type": "string",
          "format": "uuid",
          "pattern": "^([0-9a-fA-F]{8}-[0-9a-fA-F]{4}-[1-8][0-9a-fA-F]{3}-[89abAB][0-9a-fA-F]{3}-[0-9a-fA-F]{12}|00000000-0000-0000-0000-000000000000|ffffffff-ffff-ffff-ffff-ffffffffffff)$"
        },
        "creditsCharged": {
          "type": "number",
          "minimum": 0
        },
        "usage": {
          "type": "object",
          "properties": {
            "credits_charged": {
              "type": "integer",
              "minimum": 0,
              "maximum": 9007199254740991
            },
            "credits_remaining": {
              "anyOf": [
                {
                  "type": "integer",
                  "minimum": 0,
                  "maximum": 9007199254740991
                },
                {
                  "type": "null"
                }
              ]
            }
          },
          "required": [
            "credits_charged"
          ],
          "additionalProperties": false
        }
      },
      "required": [
        "summary",
        "data",
        "creditsCharged"
      ],
      "additionalProperties": false
    },
    {
      "type": "object",
      "properties": {
        "error": {
          "type": "object",
          "properties": {
            "code": {
              "type": "string"
            },
            "message": {
              "type": "string"
            },
            "retryable": {
              "type": "boolean"
            }
          },
          "required": [
            "code",
            "message",
            "retryable"
          ],
          "additionalProperties": false
        },
        "usage": {
          "type": "object",
          "properties": {
            "credits_charged": {
              "type": "integer",
              "minimum": 0,
              "maximum": 9007199254740991
            },
            "credits_remaining": {
              "anyOf": [
                {
                  "type": "integer",
                  "minimum": 0,
                  "maximum": 9007199254740991
                },
                {
                  "type": "null"
                }
              ]
            }
          },
          "required": [
            "credits_charged"
          ],
          "additionalProperties": false
        }
      },
      "required": [
        "error"
      ],
      "additionalProperties": false
    }
  ]
}

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