Monday, January 17, 2022

Financial sanctions update: OFSI's consolidated list and UK sanctions list

The structure and format of the UK sanctions list and OFSI's consolidated list is changing

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Office of Financial Sanctions Implementation

Changes to sanctions lists: sample data 

The structure and the format of the UK Sanctions List will be changing in February 2022. OFSI's consolidated list will also be changing to align with the UK Sanctions List. 

FCDO has updated the UK Sanctions List page with sample data for each new format of  the UK Sanctions List. OFSI has also added a format guide for the new version of the consolidated list. This currently carries a "draft" watermark as it will only be applicable after the new version of the consolidated list is published on 31 January.

FCDO and OFSI will be running a webinar on 19 January to discuss these changes and answer questions you may have. Please email any questions to sanctions@fcdo.gov.uk or ofsi@hmtreasury.gov.uk.

You can register for the webinar via Eventbrite.

 

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