Australia DFAT Sanctions Data
Sanctioned individuals and entities under Australia’s Department of Foreign Affairs and Trade (DFAT) regime.
| Field Name | Data Type | Data Definition | Original/Engineered |
|---|---|---|---|
| reference | alphanumeric | This is a unique identifier assigned to each individual or entity on the list. It allows for easy reference and helps distinguish between individuals with similar names. | Original |
| name | Text (String) | This field displays the full legal name of the listed individual or entity. It may also include any known aliases or other variations used by the listed person or entity. | Original |
| type | Text (String) | This field indicates the type of entity listed, such as "Individual," "Company," "Government Entity," or "Organization." | Original |
| name_type | Text (String) | This field specifies the type of name provided, such as "Full Name," "Alias," or "Acronym." | Original |
| date_of_birth | Date | This field indicates the listed individual's date of birth, if known. It is not mandatory for entities to have a date of birth listed. | Original |
| place_of_birth | Text (String) | This field specifies the location, including city and country, where the listed individual was born. Similar to the date of birth, it is not always available for entities. | Original |
| citizenship | Text (String) | This field identifies the nationality or nationalities held by the listed individual or entity. | Original |
| address | Text (String) | This field may include one or more addresses associated with the listed individual or entity. These addresses can be residential, business, or other relevant locations. | Original |
| additional_information | Text (String) | This field provides any additional information relevant to the listed individual or entity, such as aliases, known associates, or specific reasons for their listing. | Original |
| listing_information | Text (String)/Date | This field provides details about the sanction listing, including the date the individual or entity was added to the list, the relevant sanctioning regime, and the legal instrument under which they were sanctioned. | Original |
| committees | Text (String) | This field, typically not available for individuals, may list any relevant committees or boards the listed entity is associated with. | Original |
| control_date | Date | This field is not defined on the DFAT website. It's possible this field might be used internally by DFAT for specific purposes and not displayed publicly. | Original |
| final_dob | String | This field was engineered with python to get a cleaner and clearer version of the "Date of Birth" field | Engineered |
| sanctions_origin | Text (String) | This specifies the specific list which the sanctions data was gotten from e.g if it's a DFAT list, the "Sanctions_Origin" is presented as "Australia_DFAT" | Engineered |