JSON

UK HMT/OFSI Consolidated List of Targets

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.

Data overview

Entities:
Total10,547
Searchable5,845
Targets4,315
Entity types:
People3,454
Addresses1,310
Legal entities788
Companies217
Organizations61
Vessels15
Countries:
126 countries · Show overview...
Publisher: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.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.gov.uk
Source data:ofsistorage.blob.core.windows.net · XML
Last changed:
Last checked: · updated daily

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities9.83 MB
names.txtTarget names text file404.86 KB
senzing.jsonSenzing entity format3.67 MB
source.xmlSource data46.34 MB
statistics.jsonDataset statistics13.08 KB
targets.nested.jsonTargets as nested JSON10.61 MB
targets.simple.csvTargets as simplified CSV3.05 MB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Mohammad Reza FalahzadehPersonIran
Ali Hussein Badr Al Din Al-HOUTHIPerson
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 190Legal entity
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 6000Legal entity
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340Legal entity
FINDER TECHNOLOGY LTDOrganizationChina
COZUM YAZILIM DONANIM ELEKTRONIKOrganizationTürkiye
Igor Vitalievich SOBOLEVPersonRussia
FRACTAL MARINE DMCCOrganizationUnited Arab Emirates
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANYOrganizationTürkiye
ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETIOrganizationTürkiye
JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITEDOrganizationChina
BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.OrganizationChina
Anna Yurievna LUZHANSKAYAPersonRussia
KRYUKOV Valery AnatolyevichPersonRussia