Targeted Financial Sanctions Consolidated List

OFSI Consolidated List

 

The Office of Financial Sanctions Implementation (“OFSI”) maintains its consolidated list of financial sanctions targets  (“the Consolidated List”) on its GOV.UK webpages. The Consolidated List is a list of all asset freeze targets listed under UK autonomous financial sanctions legislation and UN resolutions. The individuals and entities listed are known as “designated persons”. OFSI publishes the Consolidated List to help businesses and individuals comply with financial sanctions.

 

As a result of the UK exit from the EU the Consolidated List no longer include EU designations. Instead, the list has been updated with information from the UK Sanctions List to include all financial sanctions designations made under the Sanctions Anti-Money Laundering Act regulations including all asset freeze designations in the UK.  The link to the most recent Consolidated List may be found here .

 

OFSI also maintains a separate list of entities subject to specific capital market restrictions. These entities are not contained in the Consolidated List and may be found here.

 

*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.

 

Additionally, the Agency provides the OFSI consolidated list updates as a courtesy to all Designated Non-Financial Businesses and Professions based on its supervisory remit. 


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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