Embargo/Restricted Parties/Lists/UK OFSI Consolidated List

UK OFSI Consolidated List— Search & Browse All Listed Entities

The UK OFSI Consolidated List is maintained by the Office of Financial Sanctions Implementation (HM Treasury). Asset freeze — prohibits dealing with funds/economic resources of designated persons. 1,075 entities are currently confirmed on this list in the Embargo registry, monitored continuously as Office of Financial Sanctions Implementation (HM Treasury) publishes new designations.

Screen a name against the UK OFSI Consolidated List

Type any company or person name — we check UK OFSI Consolidated List plus every other jurisdiction instantly.

Listed Entities (1,075 total)

Second Academy of Natural Sciences

100
HIGH RISK

Rahab Engineering Institute

100
HIGH RISKIran

Vladimir Petrovich KONONOV

100
HIGH RISKUkraine

Grupo RSB

100
HIGH RISKRussia

Miqdad Lu’ay Fatiha

100
HIGH RISKSyria

Ali Heidar Dr.

100
HIGH RISKSyria

KAZAKEVICH, Henadz Arkadzievich

100
HIGH RISKBelarus

Mudacumura Sylvestre

100
HIGH RISKRwanda

Najm-eddin Khreit

100
HIGH RISKSyria

ESNICO (Equipment Supplier for Nuclear Industries Corporation)

100
HIGH RISKIran

Cement Industry Investment and Development Company

100
HIGH RISKIran

Towsee Fanavari Boshra

100
HIGH RISKIran

Al-Inma Holding Co. for Construction and Real Estate Developments

100
HIGH RISK

KHODAKOVSKYY, Oleksandr Sergeyevich

100
HIGH RISKUkraine

LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL

100
HIGH RISKRussia

Hara Company

100
HIGH RISKIran

Shanghai Dongfeng Shipping Co Ltd

100
HIGH RISKChina

Logarcheo S.A.

100
HIGH RISKSwitzerland

AKSYONOV, Sergey Valeryevich

100
HIGH RISKUkraine

RusHydro

100
HIGH RISKRussia

JSC NPP “KLASS”

100
HIGH RISKRussia

Fayez al-Asi

100
HIGH RISK

Defence Industries Organisation (DIO)

100
HIGH RISK

Bank Melli Printing and Publishing Company (BMPPC)

100
HIGH RISKIran

Bank Sepah

100
HIGH RISKIran

Tariq Gidar Group (TGG)

100
HIGH RISK

Abdullah Abdurrahman

100
HIGH RISKIndonesia

Joint Stock Company Russian Agricultural Bank

100
HIGH RISKRussia

Brigadier General Samir Dabul

100
HIGH RISKSyria

Korea Kumryong Trading Corporation

100
HIGH RISK

Armed Forces Geographical Organisation

100
HIGH RISKTehran

Sigma Airlines

100
HIGH RISKKazakhstan

Khatiba Imam al-Bukhari (KIB)

100
HIGH RISKAfghanistan

RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS

100
HIGH RISKRussia

Al-Inma Holding Company for Tourism Investment

100
HIGH RISKLibya

JOINT STOCK PARTNERSHIP VNIIP-PROGRESS

100
HIGH RISKRussia

Bushra Al-Assad

100
HIGH RISK

Aerospace Industries Organisation

100
HIGH RISKIran

ADVANCED TECHNOLOGIES COMPANY OF IRAN

100
HIGH RISKIran

ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”

100
HIGH RISKRussia

Sepasad Engineering Company

100
HIGH RISKIran

Basij Resistance Force

100
HIGH RISKIran

Bidyovka Vladimir Anatolievich

100
HIGH RISKUkraine

ليتاسكو ميدل إيست م.د.م.س

100
HIGH RISKUnited Arab Emirates

Business Lab

100
HIGH RISKSyria

LEOPOLD MUJYAMBERE

100
HIGH RISKRwanda

The Organization of Al-Qaida in the Islamic Maghreb

100
HIGH RISK

So-called "Luhansk Guard"

100
HIGH RISKUkraine

"People's Union"

100
HIGH RISKUkraine

Alnsiem Musa Hilal Abdalla

100
HIGH RISKSudan

Showing the top 50 by risk score. Search above to check a specific name.

Frequently Asked Questions

Is the UK OFSI Consolidated List a global ban?

Not automatically — it depends on the mechanism. Asset freeze — prohibits dealing with funds/economic resources of designated persons.

How often is the UK OFSI Consolidated List updated?

Embargo ingests Office of Financial Sanctions Implementation (HM Treasury) designations and monitors regulatory feeds continuously, with new listings reflected within hours of publication. The live count above reflects the current registry, not a cached snapshot.

How do I check if a company or person is on the UK OFSI Consolidated List?

Use the search box above to screen any name directly, or run automated screening via the Embargo API — every check runs against the UK OFSI Consolidated List plus every other jurisdiction in our registry simultaneously.

What does appearing on the UK OFSI Consolidated List mean for compliance?

Asset freeze — prohibits dealing with funds/economic resources of designated persons. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.

Stay Ahead of New Listings

Watch the UK OFSI Consolidated List — get alerted the moment a counterparty you track is added.

Related Lists

BIS Entity ListBIS Denied Persons ListBIS Unverified ListBIS Military End User (MEU) List