OFSI sanctions consolidated list search tool launched | Practical Law

OFSI sanctions consolidated list search tool launched | Practical Law

The Office for Financial Sanctions Implementation (OFSI) has launched a searchable version of the consolidated list of financial sanctions targets. However, the SRA and the Law Society are offering differing advice on the approach firms should take to searching the list.

OFSI sanctions consolidated list search tool launched

Practical Law UK Legal Update w-034-6339 (Approx. 4 pages)

OFSI sanctions consolidated list search tool launched

Published on 01 Mar 2022England, Wales
The Office for Financial Sanctions Implementation (OFSI) has launched a searchable version of the consolidated list of financial sanctions targets. However, the SRA and the Law Society are offering differing advice on the approach firms should take to searching the list.