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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data UK FCDO Sanctions List

Search guide · Data current as of 2026-02-23

Ultimate Spirit Limited
Company · Sanctioned entity · China · Hong Kong SAR
HAYERS INFOTECH PRIVATE LIMITED
Organization · Disqualified · Sanctioned entity · India
ALGHAF MARINE DMCC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
LMM ELECTRONICS (FZE)
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Central Bank of Libya
Company · Sanction-linked entity · Libya
ALTAIR HOLDING SA
Company · Disqualified · Sanctioned entity · Luxembourg
Sovcomflot (UK) Ltd
Company · Sanction-linked entity · United Kingdom
P & P Holding GmbH
Organization · Sanction-linked entity · Germany

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=gb_fcdo_sanctions&offset=125&scope=ext_gleif

Read the api/search docs.

Topics

129Sanctioned entity 111Disqualified 102Debarred entity 56Bank 48Export controlled 45Public listed company 7Trade risk 6Financial services 5Frozen asset 5Person of interest

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Data sources

133Legal Entity Identifier (LEI) Reference Data 133UK FCDO Sanctions List 119UK HMT/OFSI Consolidated List of Targets 117PermID Open Data 111UK Companies House Disqualified Directors 104US Trade Consolidated Screening List (CSL)101US SAM Procurement Exclusions 96US OFAC Specially Designated Nationals (SDN) List 90Russian Unified State Register of Legal Entities 89Ukraine NSDC State Register of Sanctions

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

95Russia 15United Arab Emirates 12United Kingdom 10China 7India 6Germany 6Iran 4France 4Hong Kong SAR 4Ukraine

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting