What can I verify with UK OFSI Consolidated List of Financial Sanctions Targets?

UK OFSI Consolidated List of Financial Sanctions Targets lets you verify whether a provider or entity is excluded, terminated, or sanctioned.

Is UK OFSI Consolidated List of Financial Sanctions Targets a primary source?

Yes. UK OFSI Consolidated List of Financial Sanctions Targets is the authoritative list maintained by the agency that imposes the exclusions.

UK OFSI Consolidated List of Financial Sanctions Targets

International: all International sources

Exclusion list

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Summary

UK OFSI Consolidated List of Financial Sanctions Targets is an international sanctions list. Compliance and credentialing teams screen it to confirm that a provider, vendor, or entity is not a sanctioned party. It matters most for organizations that employ, contract with, or pay providers and vendors outside the United States, and it is screened alongside OFAC's SDN list rather than instead of it. HM Treasury's Office of Financial Sanctions Implementation publishes the consolidated list of asset-freeze targets as downloadable files.

At a glance

Source type: Exclusion list
Jurisdiction: International
What you can verify: whether a provider or entity is excluded, terminated, or sanctioned

Common questions

What can I verify with UK OFSI Consolidated List of Financial Sanctions Targets?: UK OFSI Consolidated List of Financial Sanctions Targets lets you verify whether a provider or entity is excluded, terminated, or sanctioned.
Is UK OFSI Consolidated List of Financial Sanctions Targets a primary source?: Yes. UK OFSI Consolidated List of Financial Sanctions Targets is the authoritative list maintained by the agency that imposes the exclusions.

Related sources in International

Other checks a credentialer usually runs alongside this one.

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