Entities
Our dataset contains 25,831 entities connected with the United Kingdom. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 6,489 people identified as political office-holders connected with the United Kingdom. Visit the EveryPolitician page for the United Kingdom to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 9 data sources published by authorities or organizations based in the United Kingdom. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| DPRK Reports | RUSI non-official | daily | 5,497 | ||
| UK Companies House Disqualified Directors | CoH | daily | 16,048 | ||
| UK Companies House People with Significant Control | CoH | weekly | 930 | ||
| UK FCDO Sanctions List | FCDO | daily | 6,659 | ||
| UK Financial Instruments Reference Data System (FIRDS) | FCA | weekly | 227,002 | ||
| UK HMT/OFSI Investment Bans | OFSI | daily | 11 | ||
| UK National Crime Agency Press Releases | NCA | weekly | 511 | ||
| UK NCA Most Wanted | NCA | daily | 20 | ||
| UK Proscribed Terrorist Groups or Organizations | Home Office | daily | 96 | ||
Sanctions programs targeting the United Kingdom
We include 3 programs targeting entities in the United Kingdom.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[CN-CML] | Chinese Counter-Measures List | NPC China | European Union United Kingdom United States |
[GB-CT] | UK sanctions relating to domestic counter-terrorism | OFSI United Kingdom | United Kingdom |
[IR-MFA-SANC] | Individuals And Entities In The Sanction’s List Of The Islamic Republic Of Iran | MFA Iran | United Kingdom United States |
