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.
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.
|Office of Financial Sanctions Implementation (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.
|in Consolidated Sanctions · OpenSanctions Default
|ofsistorage.blob.core.windows.net · XML
|· updated daily
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.
|Target names text file
|Senzing entity format
|Targets as nested JSON
|Targets as simplified CSV
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
|For entity matching, use the
The following targeted entities have been added to this data source most recently:
|Mohammad Reza Falahzadeh
|Ali Hussein Badr Al Din Al-HOUTHI
|Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 190
|Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 6000
|Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340
|FINDER TECHNOLOGY LTD
|COZUM YAZILIM DONANIM ELEKTRONIK
|Igor Vitalievich SOBOLEV
|FRACTAL MARINE DMCC
|United Arab Emirates
|BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
|ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI
|JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED
|BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.
|Anna Yurievna LUZHANSKAYA
|KRYUKOV Valery Anatolyevich