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OSFI Lists - International Sanctions

 

The BVI FSC provides the OFSI consolidated list below as a courtesy to licensees and financial services practitioners.

2.1 OFSI Lists
OFSI maintains two lists of those subject to financial sanctions.

1. The 'consolidated list'

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

The consolidated list includes all designated persons subject to financial sanctions under EU and UK legislation, as well as those subject to UN sanctions which are implemented through EU regulations. OFSI publishes the consolidated list to help businesses and individuals comply with financial sanctions.

2. List of entities subject to capital market restrictions

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/ukraine-list-of-persons-subject-to-restrictive-measures-in-view-of-russias-actions-destabilising-the-situation-in-ukraine

OFSI maintains a separate list of entities subject to specific capital market restrictions. These entities are not contained on the consolidated list.