Regulatory source record
UK OFSI Consolidated List Search & Registry Entries
The UK OFSI Consolidated List is maintained by Office of Financial Sanctions Implementation (HM Treasury). Asset freeze — prohibits dealing with funds/economic resources of designated persons. The published Embargo registry snapshot currently associates 5,187 records with this source. Verify the current official entry and its legal effect with the issuing authority before reliance.
Screen a name against the UK OFSI Consolidated List
Compare a company or person name with supported registry candidates, including this source. A similar name is a review candidate, not a confirmed identity match.
Current registry snapshot
Registry entries (5,187)
Open a record to inspect the identity and authority evidence retained by Embargo. Directory ordering uses the model indicator for navigation only; it is not a legal or transaction decision.
Evro Polis LLC
UK authority evidence — identity attribution requires review
- Evro Polis LLCUK record SYR0386
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Donetsk Republic
UK authority evidence — identity attribution requires review
- Donetsk RepublicUK record RUS0174
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
ALGHAF MARINE DMCC
UK authority evidence — identity attribution requires review
- ALGHAF MARINE DMCCUK record RUS3086
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
LASHKAR I JHANGVI
UK authority evidence — identity attribution requires review
- LASHKAR I JHANGVIUK record AQD0064
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
RAW MATERIALS CELLULOSE MCHJ
UK authority evidence — identity attribution requires review
- RAW MATERIALS CELLULOSE MCHJUK record RUS3175
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
STEP Standart Teknik Parca San ve TIC
UK authority evidence — identity attribution requires review
- STEP Standart Teknik Parca San ve TICUK record INU0118
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Kalmius Battalion
UK authority evidence — identity attribution requires review
- Kalmius BattalionUK record RUS0180
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Iran Aircraft Industries (IACI)
UK authority evidence — identity attribution requires review
- Iran Aircraft Industries (IACI)UK record INU0070
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
SHEN ZHONG INTERNATIONAL SHIPPING
UK authority evidence — identity attribution requires review
- SHEN ZHONG INTERNATIONAL SHIPPINGUK record DPR0192
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
ML.Cloud LLC
UK authority evidence — identity attribution requires review
- ML.Cloud LLCUK record CYB0099
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Libyan Jamahirya Broadcasting Corporation
UK authority evidence — identity attribution requires review
- Libyan Jamahirya Broadcasting CorporationUK record LIB0004
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
ARMED ISLAMIC GROUP
UK authority evidence — identity attribution requires review
- ARMED ISLAMIC GROUPUK record AQD0036
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
AL-ITIHAAD AL-ISLAMIYA (AIAI)
UK authority evidence — identity attribution requires review
- AL-ITIHAAD AL-ISLAMIYA (AIAI)UK record AQD0024
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
YUK TUNG ENERGY PTE LTD
UK authority evidence — identity attribution requires review
- YUK TUNG ENERGY PTE LTDUK record DPR0198
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Emarat Kavkaz
UK authority evidence — identity attribution requires review
- Emarat KavkazUK record AQD0042
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
UK authority records require review
UK authority evidence — identity attribution requires review
0 current UK authority records. Separate records do not establish one identity. Some retained UK references have no current source record.
UK source observed .
Swiss status remains unavailable.
CEMENT INVESTMENT AND DEVELOPMENT COMPANY
UK authority evidence — identity attribution requires review
- CEMENT INVESTMENT AND DEVELOPMENT COMPANYUK record INU0304
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
ANSAR AL-SHARI'A IN TUNISIA
UK authority evidence — identity attribution requires review
- ANSAR AL-SHARI'A IN TUNISIAUK record AQD0033
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
ANSAR EDDINE
UK authority evidence — identity attribution requires review
- ANSAR EDDINEUK record AQD0034
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
OMRAN SAHEL
UK authority evidence — identity attribution requires review
- OMRAN SAHELUK record INU0248
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Revolutionary Guard Corps
UK authority evidence — identity attribution requires review
- Revolutionary Guard CorpsUK record LIB0005
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
Basij Cooperative Foundation
UK authority evidence — identity attribution requires review
- Basij Cooperative FoundationUK record IRN0124
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AO 'Institute Giprostroymost - Saint-Petersburg'
UK authority evidence — identity attribution requires review
- AO 'Institute Giprostroymost - Saint-Petersburg'UK record RUS0165
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
JSC Kalashnikov Concern
UK authority evidence — identity attribution requires review
- JSC Kalashnikov ConcernUK record RUS1356
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
TAIBAH INTERNATIONAL-BOSNIA OFFICES
UK authority evidence — identity attribution requires review
- TAIBAH INTERNATIONAL-BOSNIA OFFICESUK record AQD0078
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Renera
UK authority evidence — identity attribution requires review
- ReneraUK record RUS1869
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
Al-Inma Holding Company for Tourism Investment
UK authority evidence — identity attribution requires review
- Al-Inma Holding Company for Tourism InvestmentUK record LIB0009
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
ABDUR REHMAN
UK authority evidence — identity attribution requires review
- ABDUR REHMANUK record AQD0112
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
ESNICO (Equipment Supplier for Nuclear Industries Corporation)
UK authority evidence — identity attribution requires review
- ESNICO (Equipment Supplier for Nuclear Industries Corporation)UK record INU0061
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Basij Resistance Force
UK authority evidence — identity attribution requires review
- Basij Resistance ForceUK record IRN0123
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Cyber Police
UK authority evidence — identity attribution requires review
- Cyber PoliceUK record IRN0001
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Kranark LLC
UK authority evidence — identity attribution requires review
- Kranark LLCUK record RUS1438
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
FATER INSTITUTE
UK authority evidence — identity attribution requires review
- FATER INSTITUTEUK record INU0230
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
AL MOUAKAOUNE BIDDAM
UK authority evidence — identity attribution requires review
- AL MOUAKAOUNE BIDDAMUK record AQD0006
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
PJSC Aeroflot
UK authority evidence — identity attribution requires review
- PJSC AeroflotUK record RUS1444
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
Yasa Part
UK authority evidence — identity attribution requires review
- Yasa PartUK record INU0130
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Separate UK authority records
UK authority evidence — identity attribution requires review
- 2Rivers PTE LTDUK record RUS2380
- 2Rivers DMCCUK record RUS2381
2 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Noavaran Pooyamoj
UK authority evidence — identity attribution requires review
- Noavaran PooyamojUK record INU0099
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Armed Forces Geographical Organisation
UK authority evidence — identity attribution requires review
- Armed Forces Geographical OrganisationUK record INU0054
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
SHANGHAI DONGFENG SHIPPING CO LTD
UK authority evidence — identity attribution requires review
- SHANGHAI DONGFENG SHIPPING CO LTDUK record DPR0191
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Drex Technologies S.A.
UK authority evidence — identity attribution requires review
- Drex Technologies S.A.UK record SYR0269
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Bargh Azaraksh
UK authority evidence — identity attribution requires review
- Bargh AzarakshUK record INU0057
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Showing 50 records ordered by the model indicator. Use screening 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 refreshes Office of Financial Sanctions Implementation (HM Treasury) data according to the source's available update process. The count shown comes from the published registry snapshot used to generate this page; the page may be cached between refreshes.
How do I check if a company or person is on the UK OFSI Consolidated List?
Use the search box above to compare a submitted name with Embargo's supported registry, including the UK OFSI Consolidated List. Review identity details and official source material before treating a similar name as the same party.
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.
Where does Embargo's UK OFSI Consolidated List data come from?
Entries are derived from supported official government list data and linked to the relevant issuing authority where source evidence is available. Refresh schedules vary by source. Confirm current status and the applicable legal effect with Office of Financial Sanctions Implementation (HM Treasury) before relying on this page for a transaction decision.
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.