Professional sanctions screening procedures and escalation playbook for UK FCA-regulated firms. Updated for OFSI 2026 UKSL changes. Templates. Instant download.
From 28 January 2026, the UK Sanctions List (UKSL) became the single official source for all UK sanctions designations. The OFSI Consolidated List has closed. If your screening system or provider hasn't updated their data feed โ you may have a gap in your sanctions coverage right now. Three things to do immediately: 1. Confirm your screening provider sources designations from the UKSL (not the old Consolidated List) 2. Subscribe to the joint UK sanctions email alert service for real-time designation notifications 3. Document your list management procedures and update timelines Our Sanctions Screening Procedures & Escalation Playbook includes complete guidance on UKSL integration, list management procedures, and rescreening protocols. http://dlvr.it/TT1vn4 #UKSL #SanctionsScreening #OFSI #Compliance #FinancialCrime #FCA












