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OFSI Lists - International Sanctions

 

The BVI FSC provides the Office of Financial Sanctions Implementation (OFSI) consolidated list below as a courtesy to licensees and financial services practitioners.

OFSI Lists
OFSI maintains two lists of those subject to financial sanctions under EU and UK legislation as well as UN sanctions which are implemented through EU regulations.

1. HM Treasury Office of Financial Sanctions Implementation (OFSI)consolidated lists of financial sanctions target as of 30 August, 2019

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

*Please note that the OFSI  consolidated list now includes a new search function to enable users to easily search the consolidated list to find asset freeze targets based on the identifying information from their listing.

2. HM Treasury Office of Financial Sanctions List of targets subject to restrictions on financial markets and services as of 30 August, 2019

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