Australia and New Zealand Sanctions Check Connection

Overview

As of v0.1.164, the platform includes a connection to Australian and New Zealand sanctions check data. This extends the platform's screening coverage to include sanctions lists maintained by Australian and New Zealand regulatory authorities, alongside the existing OFSI consolidated list.

What This Enables

• Screen individuals and entities against Australia and New Zealand sanctions data directly within the platform.
• Broaden compliance coverage for organisations with exposure to the Asia-Pacific region.
• Access Australia and New Zealand sanctions data as a selectable dataset within the product's screening and monitoring workflows.

Usage

The Australia and New Zealand sanctions data is available as an additional data source within the screening product. No additional configuration is required beyond enabling the connection in your account settings. Once active, screenings will automatically include results from this dataset alongside any other configured sanctions lists.

Supported Lists

Region	Source
Australia	Australian sanctions consolidation (DFAT)
New Zealand	New Zealand sanctions list

Notes

• Australia and New Zealand sanctions data is subject to the same fuzzy matching logic applied to all other sanctions sources on the platform.
• Nightly sync applies to this dataset in the same way as other connected sanctions lists, ensuring data remains up to date.
• Existing screening workflows and monitoring dashboards will reflect results from this new data source without requiring reconfiguration.