Source overview
UK OFSI Consolidated List of Financial Sanctions Targets
Sanctions & watchlists About sanctions data →
Sanctions list The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
5,125 canonical entities are backed by this source, issued by UK HM Treasury — Office of Financial Sanctions Implementation (OFSI).
Status notice: OFSI closed this list on 28 January 2026: UK sanctions designations are now published only to the FCDO UK Sanctions List, and this list is no longer updated (it remains available for reference; kept here as a historical source). Current UK designations come from the UK Sanctions List source, which this registry also publishes — records appearing on both resolve to a single canonical page.
About this source
- Issuing authority
- UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
- Official list
- https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets
- License
- UK Crown copyright, Open Government Licence v3.0 (attribution required)
- Required attribution
- Contains public sector information from HM Treasury / OFSI licensed under the Open Government Licence v3.0.
- Public redistribution
- Permitted
- Fetch cadence
- Daily (re-fetched when the upstream publish date changes)
- As observed on
- Current list version
- 20260610-001
- Manifest SHA-256
- 4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6
- Signing
- List version (signing pending — honest degradation)
- Canonical entities backed
- 5,125
- Shared with other lists
- 5,102 shared · 23 on this list only
Cross-source overlap
- 1,630 of these entities are also on the OFAC Specially Designated Nationals (SDN) List. Those appear as one consolidated canonical page, not a duplicate.
- 2 of these entities are also on the OFAC Consolidated (Non-SDN) List. Those appear as one consolidated canonical page, not a duplicate.
- 438 of these entities are also on the UN Security Council Consolidated List. Those appear as one consolidated canonical page, not a duplicate.
- 1,808 of these entities are also on the EU Consolidated Financial Sanctions List. Those appear as one consolidated canonical page, not a duplicate.
- 579 of these entities are also on the Canada Consolidated Autonomous Sanctions List (SEMA). Those appear as one consolidated canonical page, not a duplicate.
- 5,099 of these entities are also on the UK Sanctions List (UKSL). Those appear as one consolidated canonical page, not a duplicate.
Browse entities from this source
Every link resolves to the one canonical page for that entity (merged where the entity is also on another list). Paginated, 50 per page.