Where can I find the sanctions lists?

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Published on LexisPSL on 12/03/2021

The following Practice Compliance Q&A provides comprehensive and up to date legal information covering:

  • Where can I find the sanctions lists?

The Office of Financial Sanctions Implementation (OFSI) maintains two lists of those subject to financial sanctions:

  1. the consolidated list—a list of all asset freeze targets listed under UK autonomous financial sanctions legislation and UN sanctions

  2. the list of entities subject to capital market restrictions—a separate list of entities subject to specific capital market restrictions (these entities are not contained on the consolidated list). For more information on the restrictions that apply to these entities please see the Ukraine (Sovereignty and Territorial Integrity) regime page on GOV.UK

See OFSI guidance s 2.1.

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