Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions.
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Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions.
Sectoral financial and investment restrictions are in place in the Russia sanctions regime which restrict specified activities. These include restrictions on dealing with transferable securities or money-market instruments and granting or entering into arrangements to grant loans or credit.
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.
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| Publisher: | Office of Financial Sanctions Implementation (OFSI) · United Kingdom OFSI is part of His 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 · Sanctioned Securities | ||||
| Information: | www.gov.uk | ||||
| Source data: | www.gov.uk · HTML | ||||
| Tags: | list.sanction · sector.financial · issuer.west | ||||
| Coverage: | added · frequency: daily · On the hour, every 6 hours | ||||
| Last processed: | 2026-03-22 18:56:01 · v. 20260322185601-nds | ||||
| 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 | 25.64 KB | |
names.txt | Target names text file | 199 B | |
senzing.json | Senzing entity format | 4.91 KB | |
targets.nested.json | Targets as nested JSON | 0 B | |
targets.simple.csv | Targets as simplified CSV | 175 B |
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:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[GB-RUS-INV] | UK Russia financial and investment restrictions | OFSI United Kingdom | Russia |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO | Company | Russia | |
| Uralvagonzavod | Company | Russia | |
| Sberbank of Russia | Company | India · Russia · China | |
| Public Joint Stock Company United Aircraft Corporation | Company | Russia | |
| Open Joint-Stock Company Rosneft Oil Company | Company | Russia | |
| VTB BANK OAO | Company | Russia · India · China | |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK | Company | India · Russia · China | |
| Public Joint Stock Company Gazprom Neft | Company | Russia | |
| Gazprombank Joint Stock Company | Company | Kazakhstan · Mongolia · Russia · China · India | |
| Russian Agricultural Bank | Company | Russia | |
| Public Joint Stock Company Transneft | Company | Russia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.