Financial Sanction Search
The consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK. Use of the search function does not remove an individual or entity’s obligation to undertake appropriate due diligence in respect of financial sanctions targets. Reliance on, or use of, the information contained in the search results does not limit any criminal or civil liability for any act undertaken by an individual or entity. Please see the Consolidated List Format guide found on this page or OFSI’s general guidance for more information on the consolidated list.
If you have feedback on this search tool, please contact us by email at OFSI@hmtreasury.gov.uk, including relevant information or screenshots as necessary.