Login to your account via www.financial-sanctions.net

Click on Search List on the menu and complete the fields, then click on the Search button.

If the search criteria you have entered is found in our database, then you will be supplied with some information. If not, then nothing to display will be shown on your screen.

For each Search you run you will be given a unique search reference, you can then save this against your in-house software about your client.

Remember
If your search reveals the person you were looking for is on the sanctions list. Then you must stop any services provided to your client and report this matter, as soon as possible, to HM Treasury's Asset Freezing Unit at either of the following addresses:

Asset Freezing Unit
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Email : assetfreezingunit@hm-treasury.gov.uk