UK sanctions screening and the UK Sanctions List
The UK Sanctions List is the current consolidated source of UK financial sanctions designations, published by the UK Government.
It contains individuals and entities designated under UK sanctions regimes.
Whether UK sanctions screening is needed, and which obligations apply, depends on your jurisdiction, sector and regulated status. Sanctions compliance involves more than simple name matching.
What the UK Sanctions List contains
A high-level view of the list's contents.
- Individuals and entities designated under UK sanctions regimes.
- Asset-freeze and other financial sanctions designations.
- Designation details published alongside each listing.
How ClearSanction relates to UK sanctions data
UK Sanctions List data within ClearSanction screening.
- ClearSanction includes data from the UK Sanctions List within sanctions screening.
- Returned records are presented as Potential Matches for analyst review.
- ClearSanction does not determine compliance or provide legal advice.
Frequently asked questions
What is the UK Sanctions List?
The UK Sanctions List is the current consolidated source of UK financial sanctions designations, published by the UK Government. It contains individuals and entities designated under UK sanctions regimes.
Is the OFSI Consolidated List still the current source?
No. The previous OFSI Consolidated List ceased being the current consolidated source in January 2026. The UK Sanctions List is now the current source for UK sanctions designations. OFSI continues to have a role in UK financial sanctions implementation and enforcement.
Is UK sanctions screening required for every business?
No. Whether UK sanctions screening applies depends on your jurisdiction, sector and regulated status. Organisations may use screening as part of controls designed to identify exposure to applicable restrictions.
Does ClearSanction use the UK Sanctions List?
Yes. ClearSanction includes data from the UK Sanctions List within sanctions screening and presents returned records as Potential Matches for analyst review.