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Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions
Sectoral financial and investment restrictions are in place in the Russia sanctions regime which restrict specified activities. These include restrictions on dealing with transferable securities or money-market instruments and granting or entering into arrangements to grant loans or credit.
The UK sanctions list suffers from very bad data quality as the result of manual data processing and inappropriate data structures used by the XML files.
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| Publisher: | Office of Financial Sanctions Implementation (OFSI) · United Kingdom OFSI is part of Her Majesty's Treasury. It helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default · Sanctioned Securities | ||||||
| Information: | www.gov.uk | ||||||
| Source data: | ofsistorage.blob.core.windows.net · XML | ||||||
| Coverage: | added · update frequency: daily · every 6 hours | ||||||
| Last processed: | 2024-10-16 06:56:02 | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 24.04 KB | |
names.txt | Target names text file | 275 B | |
senzing.json | Senzing entity format | 5.22 KB | |
source.xml | Source data | 32.39 KB | |
targets.nested.json | Targets as nested JSON | 24.14 KB | |
targets.simple.csv | Targets as simplified CSV | 3.17 KB |
Help: Using the data · data model reference · delta updates · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Rosneft | Legal entity | Russia | |
| Uralvagonzavod | Organization | Russia | |
| Gazprombank | Company | Russia | |
| Sberbank | Company | India · Russia · China | |
| Vnesheconombank | Company | India · Russia · China | |
| Rosselkhozbank | Company | Russia | |
| Transneft | Company | Russia | |
| Gazprom Neft | Company | Russia | |
| United Aircraft Corporation | Company | Russia | |
| OPK Oboronprom | Company | Russia | |
| VTB Bank | Company | Russia · India · China |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.