RiskAtlas is a global sanctions intelligence platform for sanctions entity search, restricted-party screening, daily sanctions reports and compliance API integration.

What official sources does RiskAtlas cover?

RiskAtlas covers major official sanctions and restricted-party lists including OFAC, OFSI, EU, UN, Canada, Australia and BIS-related lists.

How are RiskAtlas daily sanctions changes calculated?

RiskAtlas daily reports calculate additions and removals from official listing and removal dates, not local database ingestion, synchronization, backfill or field update events.

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OFSI

UK OFSI Consolidated List

HM Treasury, Office of Financial Sanctions Implementation

What this source is

The UK OFSI Consolidated List is a key financial sanctions source for UK nexus transactions, customer screening, ownership review and reporting workflows.

RiskAtlas coverage

RiskAtlas normalizes OFSI records for entity search, daily change monitoring and source-aware sanctions screening.

Compliance impact

OFSI sanctions can require asset freezing, restrictions on funds or economic resources, licensing analysis and reporting to UK authorities.

Official reference

RiskAtlas displays source attribution for users and avoids exposing raw collection URLs. For legal review, use the official public reference maintained by the issuing authority.

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