PDF《Plain Text (.txt) Delimited (.csv)》

CONSOLIDATED LIST FORMAT GUIDE The consolidated list is available from the Treasury'

s website in four different formats: Plain Text (.

txt) Delimited (.csv) Microsoft Excel (.xls) HMTL (.html) C paragraph style The data provided in each format is identical. Field Formats The information in each file is broken down under the following field headings. Heading Description Name

6 The last name of the individual / The full name of the entity Name

1 The first name of the individual Name

2 The second name of the individual Name

3 The third name of the individual Name

4 The fourth name of the individual Name

5 The fifth name of the individual Title Honorary, professional or religious title DOB Date of birth. (in dd/mm/yyyy format) Town of Birth Town of birth, including alternatives Country of Birth Country of birth, including alternatives Nationality The citizenship and/or nationality of the target Passport Details Passport number(s) - where issued, issued/expiry dates NI Number National identification numbers e.g. ID card numbers, Social Security Numbers etc. Position Official title/position Address

1 The first line of the address i.e. where the individual permanently or temporarily resides/lives (legally or illegally). For entities this could include where that entity has branches Address

2 The second line of the address Address

3 The third line of the address Address

4 The fourth line of the address Address

5 The fifth line of the address C normally the town Address

6 The sixth line of address C normally the town, state or region Post/Zip Code Any known postal identifying codes Country The country where the address is Other Information Supplementary data in addition to that in the above categories. This could include gender, nicknames, low quality single name aliases, UN reference number, details of family etc Group Type Individual or Entity Alias Type Prime Alias, AKA (also known as) or FKA (formerly known as) Regime Title of the Financial Sanctions regime under which the target is listed Listed On The date the target was added to the Consolidated List by the Treasury (previously the Bank of England) i.e. the publication date of the relevant notification, notice and/or news release Last Updated The date that the identifying details of the target were last changed on the Consolidated List by the Treasury. Group ID The unique identifying code given to all records/data permutations relating to a specific individual or entity

1 Plain Text / Delimited / Microsoft Excel formats A separate record is provided for each permutation of data involving Name , Date of Birth , Address and Regime . A unique Group ID code is given to all records/data permutations relating to a specific target. There is no unique record code. Each record/data permutation will have a Group ID code but records that are related (i.e. information relating to the one target) share the same Group ID code. Records are sorted by Name

6 in alphabetical order. HTML format All details for a specific target are linked to produce a single text paragraph grouping together alternative aliases, dates of birth, addresses etc. This version is more reader-friendly. Other versions are more suited to downloading into local systems. The list is split into Regimes . Within each Regime the list is split by Individuals and Entities and sorted by Name

6 of the Prime Alias in alphabetical order. A target listed under two regimes (e.g. both Terrorist Financing and Al Qaida and Taliban ) will be shown under both regimes. Example The following compares how an individual'