JSON

UK OFSI Consolidated List of Targets

The United Kingom's consolidated international sanctions list.

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.

Data overview

Entity count:3,451 target entities · 4,622 searchable entities · 8,423 total
Entity types:
People2,787
Addresses993
Legal entities650
Companies182
Organizations47
Vessels15
Coverage:
112 countries · Show overview...
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:in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities8 MB
names.txtTarget names text file319 kB
source.xmlSource data41 MB
targets.nested.jsonTargets as nested JSON9 MB
targets.simple.csvTargets as simplified CSV2 MB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

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. See also: OpenAPI Specification (JSON)

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKCompanyRussia
Anna TSIVELEVAPersonRussia
Mihajlo PERENČEVIĆPersonCroatia
JSC Kolmar GroupLegal entityRussia
JSC New OpportunitiesLegal entityRussia
R-Style SoftlabLegal entityRussia
Ivan Aleksandrovich TYRYSHKINPersonRussia
Mercury LLCOrganizationRussia
Andrey Nikolaevich TROSHEVPersonRussia
Velada LLCOrganizationRussia
JOINT STOCK COMPANY MARSHAL.GLOBALOrganizationRussia
Sergey Fedorovich RudskoyPersonRussia · Ukraine
Evro Polis LLCCompanyRussia
GUTSERIEV Said-Salam SafarbekovichPersonKazakhstan · Russia
TSIVILEV Sergey EvgenievichPersonUkraine · Russia
Ruslan Sulimovich BAYSAROVPersonRussia · Soviet Union
GUTSERIEV Said MikhailovichPersonUnited Kingdom · Russia
Aleksandr Yur'yevich ChaykoPersonRussia
Vladimir POTANINPersonRussia
Andrey Mikhailovich BOGATOVPersonRussia · Soviet Union
Sergey Vladimirovich SAVOSTYANOVPersonRussia
JSC GorizontLegal entityRussia
Ural Avia LLCLegal entityRussia
SINS AVIA Trading House LLCLegal entityRussia
Synpex Shwe Company LtdLegal entityMyanmar (Burma)