HMT Consolidated List of Targets
The United Kingom's consolidated international sanctions list.
| Targets: | 1,694 People · 454 Organizations · 77 Companies · 15 Vessels(2,239 total) |
|---|---|
| Publisher: | Office of Financial Sanctions Implementation (United Kingdom) OFSI is part of Her Majesty's Treasury. It helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom. |
| Information: | www.gov.uk |
| Source data: | ofsistorage.blob.core.windows.net (xml) |
| Collections: | included in Consolidated Sanctioned Entities · Due Diligence List |
| Last changed: |
The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated.
You can find more information about the current UK sanctions regimes here and read the guidance.
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.
HMT Consolidated List of Targets includes target entities in the following countries. Read about countries...
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 OpenRefine Reconciliation API, by entering this URL in the tool:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:
See also: OpenAPI Specification (JSON)
