JSON

UK HMT/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

Entities:
Total10,690
Searchable5,929
Targets4,372
Entity types:
People3,477
Addresses1,337
Legal entities805
Companies217
Organizations62
Cryptocurrency wallets16
Vessels15
Countries:
126 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.

Collections:in OpenSanctions Default · Consolidated Sanctions
Information:www.gov.uk
Source data:ofsistorage.blob.core.windows.net · XML
Last changed:
Date added:
Last checked: · updated daily

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 entities10.07 MB
names.txtTarget names text file407.39 KB
senzing.jsonSenzing entity format3.65 MB
source.xmlSource data46.69 MB
statistics.jsonDataset statistics13.33 KB
targets.nested.jsonTargets as nested JSON10.92 MB
targets.simple.csvTargets as simplified CSV3.09 MB

Help: Using the data · format reference · get support · 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.

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
ABDIKADIR MOHAMED ABDIKADIRPersonKenya · Somalia
MOHAMED OMAR MOHAMEDPersonSomalia
MOHAMED MOHAMUD MIREPersonSomalia
Paekyangsan Shipping Co LtdOrganization
ALEKSEY MIKHAILOVICH VOROTNIKOVPersonRussia
Toplivo Bunkering CompanyOrganizationRussia
Dmitry Yureyvich KHOROSHEVPersonRussia
Elisha YeredPersonIsrael · Palestinian Territories
Eden LeviPersonIsrael · Palestinian Territories
Noam FedermanPersonIsrael
Agnes NandutuPersonUganda
Moj Gostar Aseman Parvaz CompanyOrganizationIran
Bonyan Danesh Shargh Private CompanyOrganizationIran
Seyed Mohsen Vahabzadeh MoghadamPersonIran
Abbas Abdi AsjerdPersonIran