In case you haven’t been listening…

OFSI to update consolidated list links tomorrow 

Tomorrow, OFSI will update links to the consolidated list, the system it uses to publish the details of individuals and entities subject to financial sanctions.

The consolidated list extracts will have new updated links on the gov.uk website. It is important that you update any bookmarks you may have to the new links. 

Please note this will be the links for both the list of asset-freeze targets and the list of targets subject to restrictions on financial markets and services.

In addition to the existing five formats in which OFSI currently publishes the consolidated list (html, csv, xls, pdf and txt), it will now also be published as an .xml file. The files themselves will be updated as and when there are changes to the consolidated list and you will continue to be able to use the consolidated list as you do now.

There will also be a new search tool to help individuals and organisations identify targets of financial sanctions more easily. This allows users to quickly search the list of asset-freeze targets and the list of targets subject to restrictions on financial markets and services.

The updated links will be published on GOV.UK and included in an e-alert tomorrow, Friday 30th August.

If you have any questions about this email, please contact us using the link below.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s