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TISCreport.org Anonymous Financial Sanctions Data Survey
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Welcome to the TISCreport anonymous survey on use of financial sanctions data from the Office of Financial Sanctions Implementation (OFSI)
The OFSI provides lists of entities for all UK organisations to use in their due diligence checks.
https://www.gov.uk/government/organisations/office-of-financial-sanctions-implementation
Thank you for taking time to fill out this short and important survey. Financial sanctions are only effective in de-escalating conflict if implemented early. Your answers will help us determine how best to act.
Which sector is your organisation in?
*
Public sector
Private sector - regulated firm
Private sector - non-regulated
Voluntary/Charity sector
Other
Which department in your organisation is responsible for using the OFSI sanctions data?
*
FInance
Compliance
Procurement
Legal
Don't Know
Other:
If "other", please specify
Your answer
3. Is your organisation checking suppliers and other connected organisations for links to entities and organisations listed by the Office of Financial Sanctions Implementation (OFSI)?
Yes
No
Don't Know
Considering
Clear selection
If you answered "No" or "Considering", would you make use of sanctions data if it were made available to your organisation on TISCreport?
Yes
No
Maybe
Don't Know
Clear selection
5. If you are using OFSI Sanctions data, how are you accessing this data?
Via the OFSI website
Via a Third Party data provider
Other:
If a third party data provider, who are they and how often do you get updates?
Your answer
Do you find the OFSI sanctions data easy to use?
*
Yes
No
Neutral
If no please provide reasons
*
Your answer
How much time do you or your colleagues spend on OFSI Sanctions checks as part of your supplier due diligence?
No time
1
2
3
4
5
significant time
Clear selection
Are you confident that enough time and resource has been allocated to the sanctions aspect of due diligence in your organisation?
*
Yes
No
Sometimes
Not sure
Please provide context for your answer above if possible
Your answer
If Yes, what actions is your organisation planning to take if connected entities are found within your supply chain?
Excluding implicated suppliers
Investigating implicated suppliers
Informing OFSI for further instructions
No actions are being taken
If you are not making use of the OFSI sanctions data what are the key barriers?
Time
Budget
Not an organisational priority
Difficulty in using the data
Previously Unaware of OFSI
Other:
Please provide more details/context if possible
Your answer
2. On compliance resource please select which describes your situation best
*
We do all of our non-financial due diligence checks in-house, and process everything manually
We outsource some/all of our due diligence checks to a third party
We buy in external data sources in order to complete our due diligence checks with suppliers
Other:
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