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.
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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. | ||||||||||||
| Collections: | in OpenSanctions Default · Consolidated Sanctions | ||||||||||||
| Information: | www.gov.uk | ||||||||||||
| Source data: | ofsistorage.blob.core.windows.net · XML | ||||||||||||
| Last changed: | |||||||||||||
| Last checked: | · updated daily | ||||||||||||
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 | 9.39 MB | |
names.txt | Target names text file | 387.32 KB | |
senzing.json | Senzing entity format | 1.93 MB | |
source.xml | Source data | 44.41 MB | |
statistics.json | Dataset statistics | 12.83 KB | |
targets.nested.json | Targets as nested JSON | 10.16 MB | |
targets.simple.csv | Targets as simplified CSV | 2.9 MB |
Help: Using the data · format reference · identifier use · commercial 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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Nabil Khaled Halil Chouman | Person | Lebanon | |
| Adbelbasit Elhassan Mohamed Khair HAMZA | Person | Sudan | |
| JSC Krastsvetmet | Company | Russia | |
| SMIRNOV Georgii Valerevich | Person | Russia | |
| PARAMOUNT ENERGY AND COMMODITIES DMCC | Company | United Arab Emirates | |
| RUBTSOVA Natalya Aleksandrovna | Person | ||
| FILIPOVIC Kresimir | Person | Croatia · Russia | |
| LAVRENTYEV Leonid Viktorovich | Person | ||
| Paloma Precious DMCC | Company | United Arab Emirates | |
| Tregub Sergei Vadimovich | Person | Ukraine · Russia | |
| Mauron Francois Edouard | Person | Switzerland | |
| Howard Jon Baker | Person | Zimbabwe · United Arab Emirates | |
| Tregub Vadym Oleksandrovich | Person | Cyprus · Russia | |
| HIGHLAND GOLD MINING LIMITED | Company | Jersey · United Kingdom | |
| Sviblov Vladislav Vladimirovich | Person | Lithuania · Russia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
