Targeted Financial Sanctions Consolidated List

The Consolidated Sanctions List is published HM Treasury’s Office of Financial Sanctions Implementation (OFSI) and contains a list of designated individuals and entities subject to targeted financial sanctions (including asset freezes) and restrictions under the United Nations Security Council Resolutions, European Union Council Regulations and the UK legislation. This List is a tool provided by OFSI to assist persons and businesses to comply with financial sanctions.

The Consolidated list of financial sanctions targets and relevant amendments as provided by OFSI on HM Treasury’s website may be found here:

 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets 

 

The OFSI website also provides a subscription facility to sign up for e-alerts to receive an e-mail alert of any changes updates to the Consolidated List.

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