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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:
Total11,287
Searchable6,295
Targets4,575
Entity types:
People3,566
Addresses1,481
Legal entities916
Companies228
Organizations73
Cryptocurrency wallets16
Vessels15
Countries:
130 countries · Show overview...
Publisher:Office of Financial Sanctions Implementation (OFSI) · 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 Consolidated Sanctions · OpenSanctions Default · Sanctioned Securities
Information:www.gov.uk
Source data:ofsistorage.blob.core.windows.net · XML
Coverage:added · frequency: daily · every 2 hours
Last processed:2024-12-24 02:14:02
Last change:

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 entities11.9 MB
names.txtTarget names text file427.64 KB
senzing.jsonSenzing entity format3.98 MB
source.xmlSource data48.08 MB
targets.nested.jsonTargets as nested JSON12.87 MB
targets.simple.csvTargets as simplified CSV3.31 MB

Help: Using the data · model reference · delta updates · support · change log · 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:

Programs38

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

IDTitleIssuerTarget countries
[UK-FO]Financial Sanctions, UK freezing ordersOFSI United KingdomGlobal  
[UK-CH]UK arms embargo on mainland China and Hong KongOFSI United KingdomHong Kong  China  
[UK-AFG]UK sanctions relating to AfghanistanOFSI United KingdomAfghanistan  
[UK-AA]UK sanctions relating to Armenia and AzerbaijanOFSI United KingdomArmenia  Azerbaijan  
[UK-BH]UK sanctions relating to Bosnia and HerzegovinaOFSI United KingdomBosnia and Herzegovina  
[UK-CW]UK sanctions relating to chemical weaponsOFSI United KingdomGlobal  
[UK-CYB]UK sanctions relating to cyber activityOFSI United KingdomGlobal  
[UK-CT]UK sanctions relating to domestic counter-terrorismOFSI United KingdomUnited Kingdom  
[UK-AC]UK sanctions relating to global anti-corruptionOFSI United KingdomGlobal  
[UK-HR]UK sanctions relating to global human rightsOFSI United KingdomGlobal  
[UK-GU]UK sanctions relating to GuineaOFSI United KingdomGuinea  
[UK-HT]UK Sanctions relating to HaitiOFSI United KingdomHaiti  
[UK-ICT]UK sanctions relating to international counter-terrorismOFSI United KingdomGlobal  
[UK-IRAN]UK sanctions relating to IranOFSI United KingdomIran  
[UK-IRAN-NW]UK sanctions relating to Iran (nuclear weapons)OFSI United KingdomIran  
[UK-IRQ]UK sanctions relating to IraqOFSI United KingdomIraq  
[UK-ISIL]UK sanctions relating to ISIL (Da’esh) and Al-QaidaOFSI United KingdomGlobal  
[UK-LEB]UK sanctions relating to LebanonOFSI United KingdomLebanon  
[UK-LEB-RH]UK sanctions relating to Lebanon (Assassination of Rafiq Hariri and others)OFSI United KingdomLebanon  
[UK-LBY]UK sanctions relating to LibyaOFSI United KingdomLibya  
[UK-MLI]UK sanctions relating to MaliOFSI United KingdomMali  
[UK-MMR]UK sanctions relating to MyanmarOFSI United KingdomMyanmar  
[UK-NIC]UK sanctions relating to NicaraguaOFSI United KingdomNicaragua  
[UK-RUS]UK sanctions relating to RussiaOFSI United KingdomRussia  
[UK-SOM]UK sanctions relating to SomaliaOFSI United KingdomSomalia  
[UK-SSD]UK sanctions relating to South SudanOFSI United KingdomSouth Sudan  
[UK-SDN]UK sanctions relating to SudanOFSI United KingdomSudan  
[UK-SYR]UK sanctions relating to SyriaOFSI United KingdomSyria  
[UK-SYR-CP]UK sanctions relating to Syria cultural propertyOFSI United KingdomSyria  
[UK-CAR]UK sanctions relating to the Central African RepublicOFSI United KingdomCentral African Republic  
[UK-DPRK]UK sanctions relating to the Democratic People’s Republic of KoreaOFSI United KingdomNorth Korea  
[UK-DRC]UK sanctions relating to the Democratic Republic of the CongoOFSI United KingdomDR Congo  
[UK-BLR]UK sanctions relating to the Republic of BelarusOFSI United KingdomBelarus  
[UK-GNB]UK sanctions relating to the Republic of Guinea-BissauOFSI United KingdomGuinea-Bissau  
[UK-DRILL]UK sanctions relating to unauthorized drilling activitiesOFSI United KingdomCyprus  
[UK-VEN]UK sanctions relating to VenezuelaOFSI United KingdomVenezuela  
[UK-YEM]UK sanctions relating to YemenOFSI United KingdomYemen  
[UK-ZIM]UK sanctions relating to ZimbabweOFSI United KingdomZimbabwe  

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Sulkhan TamazashviliPersonGeorgia
Vakhtang GomelauriPersonGeorgia
2Rivers DMCCOrganizationUnited Arab Emirates
2Rivers PTE LTDOrganizationSingapore
Mukesh Mansukhlal VayaPersonUnited Arab Emirates · Kenya
Anto JosephPersonUnited Arab Emirates · India
Minal Kamlesh Mansukhall Damji PattniPersonUnited Kingdom · Kenya
Kamlesh Mansukhlal Damji PattniPersonUnited Arab Emirates · Kenya · United Kingdom
Brian Anthony SHERIDANPersonUnited Kingdom
VSKOrganizationRussia
Paula Cristina Fidalgo Carvalho das Neves OLIVEIRAPersonPortugal · Angola
Sarju RAIKUNDALIAPersonUnited Arab Emirates · Portugal
Lada Pavlovna FIRTASHPersonUkraine · Cyprus · Russia · United Kingdom
Denis Vladimirovich GORBUNENKOPersonUkraine
Tetiana ZAVALSKAPersonUkraine