FIN.
Financial Crime Prevention

Structure of sanctions lists to change

14/12/2021
Emma Radmore

OFSI and the FCDO have announced that the structure and format of the UK sanctions list will change in February 2022.  The changes will include:

  • alias strength for UN listings
  • standardised data wherever possible
  • new fields to improve the structure and new names for some fields
  • additional file formats

The OFSI Consolidated List will change to align with these changes, and will include 7 new fields and a new group type of “ship”. The .xls format will be retired.

Emma Radmore

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