UK HMT/OFSI Consolidated List of Targets

The United Kingdom'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:
Total12,629
Entity types:
People3,814
Addresses1,701
Legal entities1,177
Companies266
Organizations87
Vessels15
Cryptocurrency wallets15
Countries:
135 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.

Information:www.gov.uk
Source data:ofsistorage.blob.core.windows.net · XML
Tags:list.sanction · issuer.west · sector.maritime
Coverage:added · current until · frequency: monthly
Last processed:2026-03-07 14:14:02 · v. 20260307141402-cil
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 entities13.61 MB
names.txtTarget names text file479.87 KB
senzing.jsonSenzing entity format3.42 MB
source.xmlSource data51.59 MB
targets.nested.jsonTargets as nested JSON0 B
targets.simple.csvTargets as simplified CSV175 B

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

Code on GitHub