On 31 January, a Notice from HM Treasury advised that a new version of the Consolidated List has been published.  Ahead of the formal changeover, there will be a 3-week period where you will be able to view both the old and new formats of the Consolidated List simultaneously.  This period will last until Monday 21 February.  The new version of the Consolidated List is not published in the .xls format; but the other 6 existing formats (CSV, PDF, HTML, TXT, XLSX, XML,) of the Consolidated List have been retained. The Consolidated List search tool has also been retained.  As well as Individual and Entity, a new group type has been added – Ship.  Other changes include new field types and the form of content of the aliases field.  Guidance on use of the form of the List is also available online.

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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