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The United Kingom's consolidated international sanctions list.
The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated.
You can find more information about the current UK sanctions regimes here and read the guidance.
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 · frequency: daily · every 2 hours | ||||||||||||||
| Last processed: | 2024-12-21 10:14:02 | ||||||||||||||
| 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 | 11.9 MB | |
names.txt | Target names text file | 427.64 KB | |
senzing.json | Senzing entity format | 3.98 MB | |
source.xml | Source data | 48.08 MB | |
targets.nested.json | Targets as nested JSON | 12.87 MB | |
targets.simple.csv | Targets as simplified CSV | 3.31 MB |
Help: Using the data · model reference · delta updates · support · change log · 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: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Vakhtang Gomelauri | Person | Georgia | |
| Sulkhan Tamazashvili | Person | Georgia | |
| 2Rivers DMCC | Organization | United Arab Emirates | |
| 2Rivers PTE LTD | Organization | Singapore | |
| Minal Kamlesh Mansukhall Damji Pattni | Person | United Kingdom · Kenya | |
| Anto Joseph | Person | United Arab Emirates · India | |
| Mukesh Mansukhlal Vaya | Person | United Arab Emirates · Kenya | |
| Kamlesh Mansukhlal Damji Pattni | Person | United Arab Emirates · Kenya · United Kingdom | |
| Brian Anthony SHERIDAN | Person | United Kingdom | |
| VSK | Organization | Russia | |
| Lada Pavlovna FIRTASH | Person | Ukraine · Cyprus · Russia · United Kingdom | |
| Denis Vladimirovich GORBUNENKO | Person | Ukraine | |
| Sarju RAIKUNDALIA | Person | United Arab Emirates · Portugal | |
| Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA | Person | Portugal · Angola | |
| Andrey SABINOV | Person |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.