UK OFSI Consolidated Sanctions

The Office of Financial Sanctions Implementation (OFSI) historically published the UK's Consolidated List of Asset Freeze Targets. That list was widely used to identify persons and entities subject to UK financial sanctions before the UK moved to a single consolidated sanctions publication.

This dataset is useful as legacy UK sanctions reference data, particularly for older records, historical reviews, and systems that still retain mappings to the former OFSI list structure. It may include names that were previously distributed through the UK's financial sanctions framework.

• Individuals
• Entities and organizations
• Historic UK financial sanctions records

Note
As of January 28, 2026, the UK government moved to the single FCDO sanctions list as the official source for UK sanctions designations. For current UK screening, the UK FCDO Sanctions List should be treated as the primary source.