{"id":"F2012L00477","name":"Autonomous Sanctions (Designated and Declared Persons – Former Federal Republic of Yugoslavia) List 2012","slug":"autonomous-sanctions-designated-and-declared-persons-former-federal-republic-of-yugoslavia-list-2012","collection":"legislative_instrument","jurisdiction":"commonwealth","status":"in_force","isInForce":true,"actNumber":null,"makingDate":null,"administeringDepartment":null,"currentVersion":{"id":88639,"registerId":"commonwealth-F2012L00477-current","compilationNumber":null,"startDate":"2026-04-02","status":"InForce","reasons":null,"registeredAt":null},"sections":[{"sectionNumber":"Part 1","sectionType":"part","heading":"Preliminary","content":"## Part 1—Preliminary","sortOrder":0},{"sectionNumber":"1","sectionType":"section","heading":"Name of Instrument","content":"#### 1 Name of Instrument\n\n  This Instrument is the Autonomous Sanctions (Designated and Declared Persons – Former Federal Republic of Yugoslavia) List 2012.","sortOrder":1},{"sectionNumber":"Part 2","sectionType":"part","heading":"Designations and declarations of persons","content":"## Part 2—Designations and declarations of persons","sortOrder":2},{"sectionNumber":"3","sectionType":"section","heading":"Designated and Declared Persons","content":"#### 3 Designated and Declared Persons\n\n  (1) For paragraph 6(a) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a designated person or entity for the former Federal Republic of Yugoslavia.\n  (2) For paragraph 6(b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for the former Federal Republic of Yugoslavia.","sortOrder":3},{"sectionNumber":"Part 3","sectionType":"part","heading":"Continuation of effect of designations and declarations","content":"## Part 3—Continuation of effect of designations and declarations","sortOrder":4},{"sectionNumber":"4","sectionType":"section","heading":"Purpose of this Part","content":"#### 4 Purpose of this Part\n\n  This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.","sortOrder":5},{"sectionNumber":"5","sectionType":"section","heading":"Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated and Declared Persons—Former Federal Republic of Yugoslavia) Amendment (Continuation of Effect) Instrument 2020","content":"#### 5 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated and Declared Persons—Former Federal Republic of Yugoslavia) Amendment (Continuation of Effect) Instrument 2020\n\n  (1) The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 38, 40 to 48, 50 to 66 and 68 to 111 in Schedule 1 continues to have effect.\n  (2) The declaration, under paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 38, 40 to 48, 50 to 66 and 68 to 111 in Schedule 1 continues to have effect.","sortOrder":6},{"sectionNumber":"6","sectionType":"section","heading":"Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated and Declared Persons—Former Federal Republic of Yugoslavia) Amendment (No.1) Instrument 2023","content":"#### 6 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated and Declared Persons—Former Federal Republic of Yugoslavia) Amendment (No.1) Instrument 2023\n\n  (1) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 10, 16, 17, 23, 28, 33, 36, 37, 44, 53, 57, 70, 72, 74, 75, 78, 87, 90, 92, 100, 102 in Schedule 1 continues to have effect.\n  (2) The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 10, 16, 17, 23, 28, 33, 36, 37, 44, 53, 57, 70, 72, 74, 75, 78, 87, 90, 92, 100, 102 in Schedule 1 continues to have effect.","sortOrder":7}],"analysis":{"flash_summary":{"complexity_score":3,"scope_assessment":{"changed":false,"description":"This instrument does not itself expand or narrow the list of persons subject to sanctions; it designates the persons named in Schedule 1 as \"designated\" and \"declared\" (s 3) and records continuation of effect for specified Schedule 1 items following amendment instruments (ss 5–6). It therefore maintains the existing scope established by Schedule 1 and the referenced amendments rather than altering it."},"complexity_factors":["Dependence on external instrument for substance: the instrument operates by referencing the Autonomous Sanctions Regulations 2011 (see s 3 referencing paragraph 6(a) and 6(b)), so understanding practical effect requires cross‑checking that Regulation.","List-based drafting: substantive effect flows from items in Schedule 1 (see s 3); the instrument does not reproduce sanctions text, only identifies who is listed, requiring users to consult Schedule 1 and the Regulations.","Continuation provisions tied to amendments: Parts 3 (ss 4–6) preserve effect for specific Schedule 1 items after later amendment instruments (Autonomous Sanctions ... Amendment (Continuation of Effect) Instrument 2020 and Amendment (No.1) Instrument 2023), creating maintenance and tracking needs for administrators and affected parties.","Granularity of item references: ss 5 and 6 enumerate many discrete item numbers whose continued effect is preserved, increasing administrative complexity in verification and compliance checks.","Limited standalone content: the instrument contains no definitions or enforcement mechanisms itself (see whole instrument); legal consequences and compliance obligations are set out in the referenced Regulations, so practical interpretation requires cross‑referencing multiple instruments."],"plain_english_summary":"This instrument identifies the people and entities that are to be treated as \"designated\" and \"declared\" for the former Federal Republic of Yugoslavia under the Autonomous Sanctions Regulations 2011, so those Regulations apply to them. It affects the listed persons and anyone who deals with them because the Regulations’ legal effects attach to those listings. Parts 3 preserve the continuing legal effect of many listed items following amendment instruments made in 2020 and 2023."},"kimi_summary":{"content_quality":"ok","complexity_score":3,"scope_assessment":{"changed":true,"description":"Originally a straightforward sanctions list, the instrument has grown administrative complexity through piecemeal amendments. The 2020 and 2023 continuation provisions create a fragmented regime where different subsets of the original list remain active (most items continued in 2020, but only 21 specific items continued in 2023). This suggests the sanctions are being gradually wound down or narrowed rather than maintained as a complete set, changing the original scope from a comprehensive list to a diminishing subset."},"complexity_factors":["Very short instrument (6 sections plus Schedule 1)","Minimal defined terms (relies on definitions in parent Regulations)","Simple structure: designation, declaration, continuation provisions","Some complexity from cross-referencing specific item numbers across multiple amendment instruments (2020 and 2023)","Requires reading alongside Autonomous Sanctions Regulations 2011 to understand full effect"],"plain_english_summary":"This instrument lists people and entities sanctioned in relation to the former Yugoslavia, formally designating them for financial restrictions and declaring them subject to travel bans and other measures. It preserves and clarifies who remains covered after amendments made in 2020 and 2023.\n\nIt affects individuals and organisations linked to the 1990s Balkan conflicts, freezing assets, banning travel to Australia, and prohibiting Australians from dealing with listed parties to maintain pressure for accountability."},"flash_summary_failed":{"failed":true,"reason":"Unauthenticated. Configure AI_GATEWAY_API_KEY or use a provider module. Learn more: https://ai-sdk.dev/unauthenticated-ai-gateway","source":"analysis-cron"}},"importantCases":[],"_links":{"self":"/api/acts/autonomous-sanctions-designated-and-declared-persons-former-federal-republic-of-yugoslavia-list-2012","history":"/api/acts/autonomous-sanctions-designated-and-declared-persons-former-federal-republic-of-yugoslavia-list-2012/history","analysis":"/api/acts/autonomous-sanctions-designated-and-declared-persons-former-federal-republic-of-yugoslavia-list-2012/analysis","conflicts":"/api/acts/autonomous-sanctions-designated-and-declared-persons-former-federal-republic-of-yugoslavia-list-2012/conflicts","importantCases":"/api/acts/autonomous-sanctions-designated-and-declared-persons-former-federal-republic-of-yugoslavia-list-2012/important-cases","documents":"/api/acts/autonomous-sanctions-designated-and-declared-persons-former-federal-republic-of-yugoslavia-list-2012/documents"}}