United Kingdom
Entities
Our standard dataset contains 26,609 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.
Data sources
We include 8 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 | 5,540 | ||
| UK Companies House Disqualified Directors | CoH | daily | 13,099 | ||
| UK Companies House People with Significant Control | CoH | weekly | 283 | ||
| UK FCDO Sanctions List | FCDO | daily | 4,520 | ||
| UK HMT/OFSI Consolidated List of Targets | OFSI | daily | 6,063 | ||
| UK HMT/OFSI Investment Bans | OFSI | daily | 12 | ||
| UK NCA Most Wanted | NCA | daily | 21 | ||
| UK Proscribed Terrorist Groups or Organizations | Home Office | daily | 92 | ||
Sanctions programs/policies targeting the United Kingdom
We include 3 programs targeting entities located in the United Kingdom.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[CN-CML] | Chinese Counter-Measures List | NPC China | United States European Union 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 |
[UK-CT] | UK sanctions relating to domestic counter-terrorism | OFSI United Kingdom | United Kingdom |
Politically-exposed persons (PEPs)
Our database contains 5,235 entities identified as PEPs connected with the United Kingdom.
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
