INTEL
Status: blockedCLUSTERbushehr shipping company limited added — likelyStatus: blockedCLUSTERNovorossiysk-Turkish-Med Dark Fleet Cluster added — confirmedStatus: blockedCLUSTERPinnacle Petrol LLC added — likelyStatus: blockedCLUSTERArrakis Development added — likelyStatus: blockedCLUSTERExxon Global Distributor added — likelyStatus: pendingCORPUS427 entities · 63 countries
All terms

Regulatory bodiesofsi

OFSI

The UK's Office of Financial Sanctions Implementation; administers and enforces UK financial sanctions.

OFSI (Office of Financial Sanctions Implementation), part of HM Treasury, administers and enforces the UK's financial sanctions regime (the UK sanctions list, formerly the HMT consolidated list). A counterparty screen for UK-nexus trade must cover the OFSI/HMT list alongside OFAC, UN, and EU lists. OilFlow's screening covers the UK HMT list among its seven sanctions sources.

Related: OFAC, UN sanctions.

See also

ofacun-sanctions

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