Cleansheet

AML/CTF Screening

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Search name, entity, or vessel

Operator

Matter / Reference

Exact & Contains Matches

Partial & Approximate Matches

PEP Screening

PEP — Exact & Contains Matches

PEP — Partial & Approximate Matches

Sanctions Dataset

DFAT Consolidated List

Entity Types

Top Nationalities

Sanctions Regimes

Source

Publisher Department of Foreign Affairs and Trade

Country Australia

Update frequency Daily

Official source DFAT Consolidated List

PEP Dataset

Australian Government Directory

Role Types

Source

Publisher Department of Finance

Dataset Australian Government Directory

Update frequency Daily

Official source directory.gov.au

Data Sources & Verification

Sanctions Data

Sourced directly from the DFAT Consolidated List, the official Australian Government sanctions register published by the Department of Foreign Affairs and Trade. Data is automatically retrieved and updated daily.

PEP Data

Sourced directly from the Australian Government Directory, published by the Department of Finance. Contains current government officials, board members, parliamentarians, and senior executives. Data is automatically retrieved and updated daily.

Privacy

This tool runs entirely in your browser. No search data, operator names, or screening results are transmitted, stored, or logged on any server. There is no analytics, telemetry, or third-party tracking. PDF reports are generated locally on your device. The only network requests are loading the sanctions and PEP data files from this domain.

Disclaimer

Whilst great care is taken to ensure accuracy, this is a free tool provided as-is with no warranty of any kind, express or implied. This tool is not a substitute for professional AML/CTF compliance advice. No guarantee is made as to the completeness or accuracy of the data. Users should independently verify results against official government sources before relying on them for compliance decisions.

Built by Rodney Serkowski