FREE OFSI Financial Sanctions Search & Screening TOOL
The OFSI consolidated list of financial sanctions targets SEARCH TOOL 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 https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets
- OFSI’s general guidance for more information on the consolidated list. https://www.gov.uk/government/publications/financial-sanctions-faqs
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