Entities
Our dataset contains 526,247 entities connected with the United Kingdom. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 7,284 people identified as political office-holders connected with the United Kingdom. Visit the EveryPolitician page for the United Kingdom to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 11 data sources published by authorities or organizations based in the United Kingdom. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| DPRK Reports | RUSI non-official | daily | 5,495 | ||
| UK Companies House Disqualified Directors | CoH | daily | 16,286 | ||
| UK Companies House People with Significant Control | CoH | weekly | 685 | ||
| UK FCDO Sanctions List | FCDO | daily | 6,809 | ||
| UK Financial Instruments Reference Data System (FIRDS) | FCA | weekly | 673,423 | ||
| UK HMT/OFSI Investment Bans | OFSI | daily | 11 | ||
| UK House of Commons | UK Parliament | monthly | 1,680 | ||
| UK House of Lords | UK Parliament | monthly | 1,124 | ||
| UK National Crime Agency Press Releases | NCA | weekly | 509 | ||
| UK NCA Most Wanted | NCA | daily | 23 | ||
| UK Proscribed Terrorist Groups or Organizations | Home Office | daily | 94 | ||
Sanctions programs targeting the United Kingdom
We include 3 programs targeting entities in the United Kingdom.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[CN-CML] | Chinese Counter-Measures List | NPC China | European Union United Kingdom United States |
[GB-CT] | UK sanctions relating to domestic counter-terrorism | OFSI United Kingdom | United Kingdom |
[IR-MFA-SANC] | Individuals And Entities In The Sanction’s List Of The Islamic Republic Of Iran | MFA Iran | United Kingdom United States |
