Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
The UK Sanctions List provides information on all current UK sanctions designations made under the 2018 Act. It covers individuals, companies, and vessels subject to financial restrictions, travel bans, and trade or transport controls, and is updated whenever a designation is created, changed, or revoked. Each entry shows the sanctions measures that apply, and for UK designations includes a statement of reasons. From 28 January 2026 the UK Sanctions List will be the single official source for all UK sanctions designations.
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| Publisher: | Foreign, Commonwealth & Development Office (FCDO) · United Kingdom The FCDO pursue our national interests and those of British citizens. The FCDO safeguards the UK’s security, defend our values, reduce poverty and tackle global challenges with our international partners. FCDO is a ministerial department, supported by 12 agencies and public bodies. | ||||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||||
| Information: | www.gov.uk | ||||||||
| Source data: | www.gov.uk · HTML | ||||||||
| Tags: | list.sanction · issuer.west · sector.maritime | ||||||||
| Coverage: | added · frequency: daily · On the hour, every 2 hours | ||||||||
| Last processed: | 2026-05-11 06:40:03 · v. 20260511064003-jqx | ||||||||
| Last change: | |||||||||
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 19.72 MB | |
names.txt | Target names text file | 520.39 KB | |
senzing.json | Senzing entity format | 4.47 MB | |
source.csv | Source data | 46.18 MB | |
targets.nested.json | Targets as nested JSON | 20.69 MB | |
targets.simple.csv | Targets as simplified CSV | 6.24 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Egor Valerievich NIKITIN | Person | Belarus | |
| Mikhail LYAPIN | Person | Russia · Kenya | |
| M9 LOGISTICS CO., LTD | Company | China | |
| Abid ABID | Person | Iraq · Syria · Russia | |
| Deepak Kumar Taraknath PANDEY | Person | India | |
| Sergey Nikolaevich KASHCHENKO | Person | Russia | |
| Pavel Valerevich NIKITIN | Person | Russia | |
| M9 LOGISTICS (HK) LIMITED | Organization | China | |
| CANOPUS TRADING GROUP CO., LTD | Organization | Thailand | |
| Elena SMIRNOVA | Person | Russia | |
| LLC SNK TRADE | Organization | Russia | |
| Faisal Abdulmutallib KHAN | Person | India · United Arab Emirates | |
| Rakesh PANDEY | Person | India | |
| Diana Dana DIAZ | Person | Cuba · Russia | |
| DREAM HOME TRAVELS AND TOURS LTD | Organization | Bangladesh |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.