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 | ||||||||||||
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| Entity types: |
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| Coverage: |
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| 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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 8 MB | |
names.txt | Target names text file | 319 kB | |
source.xml | Source data | 41 MB | |
targets.nested.json | Targets as nested JSON | 9 MB | |
targets.simple.csv | Targets as simplified CSV | 2 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:
