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: 


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.

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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