Entities
Our dataset contains 24,667 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 8,411 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 | Korea Risk Group at RUSI non-official | daily | 5,460 | ||
| UK Companies House Disqualified Directors | The Insolvency Service | daily | 16,401 | ||
| UK Companies House People with Significant Control | UK Companies House | weekly | 817 | ||
| UK FCDO Sanctions List | Foreign, Commonwealth & Development Office | daily | 7,106 | ||
| UK Financial Instruments Reference Data System (FIRDS) | UK Financial Conduct Authority | weekly | 588 | ||
| UK HMT/OFSI Investment Bans | Office of Financial Sanctions Implementation | daily | 11 | ||
| UK House of Commons | UK Parliament | monthly | 1,687 | ||
| UK House of Lords | UK Parliament | monthly | 1,122 | ||
| UK National Crime Agency Press Releases | National Crime Agency | weekly | 514 | ||
| UK NCA Most Wanted | National Crime Agency | daily | 19 | ||
| 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 |
