Free for 3 names · Australia list

Check a list of names against the Australian sanctions file

Paste one name per line, or choose a CSV. You get an exact match on the file, or a clear miss. A miss is not clearance.

The file is the Australian Sanctions Consolidated List, 4,010 primary names, imported 25 September 2026. It is not OFAC. One name, with a closer match, is on the DFAT sanctions screener.

First 3 names run free. Pro runs up to 50 and copies the report.

One name per line. If the first row says name, supplier, or company, the first column is used. Files over 1 MB are refused. Subscribe to run the longer list and copy the report.

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Paid plans · from USD 59 a month

Paste up to 50 supplier or buyer names and copy one report. The same plan includes the single-name screener, the China duty list, and the letter-of-credit check. This list is still not OFAC.

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What a line means

An exact hit means the name you typed, after ignoring case and punctuation, is the same as a primary name or an alias stored in the file. The reference, program, and control date are copied from that row. They are not a legal ruling.

A short name such as Putin does not match a longer listed name. Confirm any hit on the DFAT consolidated list before you pay or refuse a payment.

Frequently asked

Is this the US sanctions list?

No. This is the Australian Sanctions Consolidated List imported on 25 September 2026, 4,010 primary names. It is not the OFAC SDN list, the UK list, or the EU list.

Why did a short name not match?

The list matches the whole name after spacing and punctuation are ignored. Vladimir Putin does not match the listed name Vladimir Vladimirovich PUTIN. The single-name screener is the closer look. A clear line here is not clearance.

Why can I only run three names?

Three names are free, so you can see the report before you pay. Paid plans start at USD 59 a month and run up to 50 names from a paste or a CSV, then let you copy the report.

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Sourzi shows what official files say. It is not customs or legal advice. For a binding answer, ask a licensed customs broker, a CBP ruling or an Australian Border Force Tariff Advice.

File dates and links are on Data sources.