OFSI Lists - International Sanctions

The Financial Investigation Agency (FIA) provides the Office of Financial Sanctions Implementation (OFSI) consolidated list below as a courtesy to supervised (non-regulated) entities, such as Designated Non-Financial Businesses and Professionals (DNFBPs), Non-Profit Organisations (NPOs), and other relevant individuals and organisations.

OFSI Lists

OFSI maintains two lists of those subject to financial sanctions under EU and UK legislation as well as UN sanctions which are implemented through EU regulations.

  1. HM Treasury Office of Financial Sanctions Implementation (OFSI)consolidated lists of financial sanctions target as of 30 August, 2019


    *Please note that the OFSI consolidated list now includes a new search function to enable users to easily search the consolidated list to find asset freeze targets based on the identifying information from their listing.

  2. HM Treasury Office of Financial Sanctions List of targets subject to restrictions on financial markets and services as of 30 August, 2019

    OFSI maintains a separate list of entities subject to specific capital market restrictions. These entities are not contained on the consolidated list.

Any person that fails or refuses to provide information to the Agency that it considers relevant to the performance of its functions commits an offence and is liable on summary conviction to a fine not exceeding twenty thousand dollars or to imprisonment for a term not exceeding two years or to both.

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