Country

Australia

8 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Australia: 6 by an address, 4 by nationality, 1 by citizenship. Most fall under SDGT (5), TCO (2) and ILLICIT-DRUGS-EO14059 (1). Doing business with someone in Australia? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Australia often also name Canada (2), United Kingdom (2), United States (2), Belgium (1) and Brazil (1).

Programs: SDGT 5, TCO 2, ILLICIT-DRUGS-EO14059 1