OFSI TO UPDATE CONSOLIDATED LIST LINKS AND UPGRADE SEARCH FUNCTIONS

On 2nd August, the Office of Financial Sanctions Implementation in the UK announced that it intended to update links to its Consolidated List of those persons and entities subject to sanctions on 30th August, and saying that it was important for any links to the List to be updated accordingly.  The List will be available in the formats: html, csv, xls, pdf, and, for the first time, as a .xml file.  There will also be a new search tool to help individuals and organisations identify targets of financial sanctions more easily.  This is designed to allow users to quickly search the list of asset-freeze targets and the list of targets subject to restrictions on financial markets and services.  Further details will be published in the coming weeks.

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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