The UK Sanctions List will become the only source for sanctions designations on Wednesday 28 January as the Office of Financial Sanctions Implementation (‘OFSI’) is closing.
You should ensure that any processes are amended for this closure.
Checklist for transition
- Complete necessary steps to screen against the UK Sanctions List
- Ensure systems are using the static URLs for the relevant format of the UK Sanction List
- Use the UKSL search tool
- Sign up to receive UK sanctions email alerts
Available resources
The OFSI have published a variety of resources to assist users with the transition to the UK Sanctions list, some of these are listed below:
- Format guide including field mapping to the UK Sanctions List
- Webinar explaining the move to a single sanctions designation list
- Guidance page with lots of useful information relating to the move to a single list