Regulatory source record
UK OFSI Consolidated ListSearch & 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
Russia
"Donetsk Republic"
Ukraine
Alghaf Marine DMCC
United Arab Emirates
Lashkar i Jhangvi
Country not recorded
OOO RAW MATERIALS CELLULOSE
Uzbekistan
STEP Standart Teknik Parca San ve TIC A.S.
Turkey
Kalmius battalion
Ukraine
Iran Aircraft Industries (IACI)
Iran
Shen Zhong International Shipping
China
ML.CLOUD, LLC
Russia
Libyan Jamahirya Broadcasting Corporation
Country not recorded
Armed Islamic Group
Algeria
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Country not recorded
Yuk Tung Energy Pte Ltd
Singapore
Emarat Kavkaz
Country not recorded
Logarcheo S.A.
Switzerland
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY
Iran
Ansar al-Shari'a in Tunisia (AAS-T)
Tunisia
State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"
Ukraine
ANSAR AL-DINE
Mali
An San 1
Country not recorded
Omran Sahel
Iran
Revolutionary Guard Corps
Libya
Eugène Barret Ngaïkosset
Central African Republic
The Basij Cooperative Foundation
Iran
AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost)
Russia
JSC Kalashnikov Concern
Russia
Taibah International-Bosnia Offices
Bosnia and Herzegovina
LLC RENERA
Russia
Bidyovka Vladimir Anatolievich
Ukraine
Al-Inma Holding Company for Tourism Investment
Libya
Ji Song 8
Country not recorded
Abdur Rehman
Pakistan
ESNICO (Equipment Supplier for Nuclear Industries Corporation)
Iran
Business Lab
Syria
Basij Resistance Force
Iran
IRANIAN CYBER POLICE
Vanak Square
Kranark LLC
Russia
FATER ENGINEERING INSTITUTE
Iran
Al Mouakaoune Biddam
Mali
PJSC AEROFLOT
Russia
Amjad Al-Abbas
Syria
Samir DA'BUL
Syria
Yasa Part
Iran
2Rivers Group
Russia
Noavaran Pooyamoj
Iran
Armed Forces Geographical Organisation
Tehran
Shanghai Dongfeng Shipping Co Ltd
China
Drex Technologies S.A.
Syria
Bargh Azaraksh
Country not recorded
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.
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