Validates a screening config against the required-coverage matrix for OFAC SDN + EU consolidated + UN consolidated + UK Sanctions List (post-OFSI-closure 28 Jan 2026) with correct jurisdictional-nexus gating. Part of the sanctions-list-coverage chain.
OFAC SDN · EU Consolidated · UN ConsolidatedUK Sanctions List · Nexus GatingOFSI Closed 28 Jan 2026
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Screening Configuration
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Coverage Grade
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Coverage %
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Missing Lists
⚠ OFSI CONSOLIDATED LIST CLOSED 28 JAN 2026 — The OFSI Consolidated List is no longer active. The UK Sanctions List (gov.uk) is now the sole UK authority. Remove OFSI Consolidated from your screening configuration and ensure UK Sanctions List is enabled.
Required lists coverage
List
Required
Screened
Status
Refresh adequacy
Nexus gaps
Compliance flags
References (verify current): OFAC SDN — office.ofac.treas.gov · EU Consolidated — sanctionsmap.eu · UN Consolidated — un.org/securitycouncil/sanctions · UK Sanctions List — gov.uk (sole UK authority since 28 Jan 2026) · Wolfsberg Sanctions Screening Guidance (2019). DECISION-SUPPORT DRAFT — not legal advice.