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.

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.

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)

FollowTheMoney entities
5 MB · application/json+ftm
Target names text file
198 kB · text/plain
Source data
35 MB · text/xml
Targets as nested JSON
5 MB · application/json