Can Australia checks run with other regimes?

Yes. Australia checks can be included with other jurisdictional sanctions controls.

Is this relevant for global trade businesses?

Yes. It supports cross-border counterparties in trade and supply chain operations.

Can this be used for supplier renewals?

Yes. The workflow supports recurring due diligence cycles.

Can outputs be attached to case files?

Yes. Results can be documented for internal and external review.

JURISDICTION SCREENING GUIDES · GUIDEUPDATED 2026-03-04

Jurisdiction Screening Guides

Australia DFAT Screening Workflow

Apply Australia-focused sanctions checks within a broader global workflow.

Use this workflow where Australia sanctions checks are required for customers, suppliers, or partners. It provides consistent review and evidence outputs in one process.

Run screening View pricing

§01What this workflow covers

SCOPE

Run Australia checks with explainable match context.
Support screening for onboarding, procurement, and trade.
Retain records for governance and audit follow-up.

§02Key statistics

DATA

Sanctions jurisdictions covered: OFAC, EU, UN, UK & more; ScreenVeritAI coverage model
Key workflow dimensions: 5 (Sanctions, Criminal Watchlists, PEP, Adverse Media, UBO); ScreenVeritAI workflow model

§03Compliance glossary

TERMS

Sanctions screening: A control process that checks a person or entity against sanctions and watchlist datasets.
PEP: Politically Exposed Person: an individual in a prominent public function requiring enhanced due diligence.
UBO: Ultimate Beneficial Owner: the natural person who ultimately owns or controls a legal entity.

§04Authoritative references

SOURCES

01
OFAC Sanctions Lists
U.S. Department of the Treasury
02
EU Financial Sanctions Database
European Commission
03
UN Security Council Consolidated List
United Nations Security Council
04
FATF Guidance on Beneficial Ownership and Transparency
Financial Action Task Force

§05Expert perspective

NOTE

“DFAT's consolidated list runs UN-mandated designations and Australia's own autonomous sanctions in parallel — a program built only for UN listings misses the autonomous half.”
Asia-Pacific Compliance Review · Industry Publication

§06Frequently asked questions

Q&A

Can Australia checks run with other regimes?: Yes. Australia checks can be included with other jurisdictional sanctions controls.
Is this relevant for global trade businesses?: Yes. It supports cross-border counterparties in trade and supply chain operations.
Can this be used for supplier renewals?: Yes. The workflow supports recurring due diligence cycles.
Can outputs be attached to case files?: Yes. Results can be documented for internal and external review.

Jurisdiction Screening Guides Customer screening