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Updates to OFSI’s Consolidated List

Feb 3, 2022 | HMT

Link(s):https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Context

The new version of OFSI’s Consolidated List has been published.

Key points to note

  • Ahead of the formal changeover there will be a 3-week period where firms are able to view both the old and new formats of the Consolidated List simultaneously.
  • This period will last from Monday 31st January to Monday 21st February 2022.
  • Guidance on the new Consolidated List is available on GOV.UK.
  • A new version of UK Sanctions List has also been published on GOV.UK.

Next actions

None – for information and awareness