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UK Office of Financial Sanctions Implementation

OFSI Consolidated List of Financial Sanctions Targets

This is a mirror of the current public file from UK Office of Financial Sanctions Implementation: 5135 records. The identifier is GroupID. It is not merged with a same-name record from another country.

Current records
5135
Composition
Person 3834, Organization 1286, Vessel 15
File date
Not stated
Snapshot assembled

Issuer page: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets. Identity: the official number in the file is kept. Similar names are not merged.

Parser uk-ofsi-conlist-xml-v1. Raw file SHA-256: 4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6. Public projection SHA-256: 001625a2d02c905f758f9f66f454f5e4d62bd051e4900dc45b17b888dae4e589.

Search runs in this browser. The text you type is not sent to a server. A match means the official file contains that record. It is not a decision that a transaction is prohibited or allowed.

Search results

What this file does not cover

  • DOD 1260H is not covered yet: its host blocks automated retrieval and it publishes as a page, not as a bulk file.
  • OFAC Advanced XML is not the input. This snapshot uses SDN.XML and CONS_ENHANCED.XML, so nested relationships are absent.
  • Weak or low-quality aliases are omitted from search.
  • Not covered: unnamed ownership rules, country or sector embargoes, licences, and historical removals other than the Swiss filter.
  • Canada has no official row UID. Its id is a derived locator and must not be treated as a government number.
  • UK Sanctions List and the OFSI consolidated list are both official and overlap. They are not deduplicated.
  • BIS exports and the DHS UFLPA page carry no official row UID and no entity type. Their ids are derived locators (list or statutory section, name); rows are folded by name, street addresses stay out under the privacy axiom, and the type is set only when a company or agency suffix is recognizable, otherwise it stays 'other'.

Field rules and the update path are in scope and sources. Other issuers are listed in the global sanctions database.

Use boundary

A match means this official file contains the record. A measure label is the file’s own wording, not a transaction decision by this site. No match does not rule out another restriction. Ask a licensed attorney when you need legal advice.

Practical verification checklist

Scope · evidence · decision trail

Use the steps below to review this page. Verify the complete official text before making a decision. Seek qualified advice when needed.

  1. Define the decision

    State the exact decision, owner, deadline, trade direction and required evidence. Do this before you search.

  2. Identify every party

    Confirm each legal name and alias. Check registration, ownership, control, intermediaries, carriers, banks and beneficial owners.

  3. Describe the item

    Record the item’s function, operating principle, material, model and performance. Include software, technology, accessories and decisive parameters.

  4. Check classification

    Treat customs and export-control classification as separate tasks. Keep the facts, assumptions and reasoning for each result.

  5. Map the route

    Confirm origin, departure, destination and transit points. Include re-export, remote access, technology transfer and each delivery path.

  6. Verify end use

    Identify the stated purpose and real operating environment. Check integration, sensitive sectors, military links and prohibited uses.

  7. Verify end users

    Check the purchaser, consignee, end user, operator and parent company. Identify anyone who can redirect or control the item.

  8. Read the complete source

    Treat a search result as a lead. Read the official scope, definitions, notes, exclusions, annexes and licence conditions.

  9. Check current measures

    Use the version effective on the transaction date. Review later notices, temporary controls, destination measures and policy changes.

  10. Test exceptions carefully

    Prove every condition before using an exception or exemption. Apply the same rule to licence facilitation and general authorisations.

  11. Resolve contradictions

    Pause when names, codes, documents, routes, prices or explanations conflict. Obtain evidence instead of filling gaps with assumptions.

  12. Escalate uncertainty

    Send unresolved questions to the compliance owner or a qualified adviser. This includes classification, ownership, use, destination and licensing.

  13. Keep an audit trail

    Keep source links, files, checksums, screenshots, search terms and results. Record the reviewer, approvals and final reasoning.

  14. Schedule re-checks

    Set a new review date for open transactions. Re-check changing parties, destinations, specifications, official lists and licences.