August 30, 2019: OFSI finally updates everything

Consolidated list updated links published today

Today, OFSI has published new links to the consolidated list, the system it uses to publish the details of individuals and entities subject to financial sanctions.

Updating bookmarks

The current pages that contain the consolidated list will be removed. It is important that any bookmarks to the old pages are now updated to the new pages below.

 

List of asset-freeze targets

CSV: https://ofsistorage.blob.core.windows.net/publishlive/ConList.csv

HTML: https://ofsistorage.blob.core.windows.net/publishlive/ConList.html

PDF: https://ofsistorage.blob.core.windows.net/publishlive/ConList.pdf

TXT: https://ofsistorage.blob.core.windows.net/publishlive/ConList.txt

XLS: https://ofsistorage.blob.core.windows.net/publishlive/ConList.xls

XSLX: https://ofsistorage.blob.core.windows.net/publishlive/ConList.xlsx

XML: https://ofsistorage.blob.core.windows.net/publishlive/ConList.xml

 

List of targets subject to restrictions on financial markets and services

CSV: https://ofsistorage.blob.core.windows.net/publishlive/InvBan.csv

HTML: https://ofsistorage.blob.core.windows.net/publishlive/InvBan.html

PDF: https://ofsistorage.blob.core.windows.net/publishlive/InvBan.pdf

TXT: https://ofsistorage.blob.core.windows.net/publishlive/InvBan.txt

XLS: https://ofsistorage.blob.core.windows.net/publishlive/InvBan.xls

XLSX: https://ofsistorage.blob.core.windows.net/publishlive/InvBan.xlsx

XML: https://ofsistorage.blob.core.windows.net/publishlive/InvBan.xml

 

Please note that the .xls format will be retired in the coming months and subscribers should arrange to change to the .xlsx version. We will inform subscribers when this will take place, in advance of the change.

Search function

In addition to the usual list which includes details of individuals and entities subject to financial sanctions, the consolidated list now includes a new search function. This will enable users to quickly and easily search the consolidated list to find asset freeze targets based on any of the identifying information from their listing. 

The search tool can also use fuzzy logic to help provide direct and/or indirect results. This means the search can return results even where search terms are incorrectly spelt.

New format

In addition to the existing formats OFSI currently publishes the consolidated list in, it will now also be published as an .xml file.

 

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