JSON

HMT Consolidated List of Targets

The United Kingom's consolidated international sanctions list.

Targets:1,693 People · 454 Organizations · 78 Companies · 15 Vessels (2,240 total)
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.

Information:www.gov.uk
Source data:ofsistorage.blob.core.windows.net (xml)
Collections:included in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

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.

HMT Consolidated List of Targets includes target entities in the following countries. Read about countries...

CodeCountryTargets
sySyria318
kpNorth Korea223
ruRussia203
afAfghanistan157
irIran149
iqIraq120
uaUkraine107
byBelarus81
suhhSoviet Union77
pkPakistan61
lyLibya53
cdCongo - Kinshasa46
saSaudi Arabia42
veVenezuela35
mmMyanmar (Burma)32
idIndonesia29
dzAlgeria26
tnTunisia24
mlMali24
yeYemen23
egEgypt22
cnChina21
phPhilippines18
maMorocco18
rwRwanda17
gbUnited Kingdom16
soSomalia15
niNicaragua15
kwKuwait14
joJordan14
aeUnited Arab Emirates14
trTurkey13
cfCentral African Republic13
lbLebanon12
frFrance12
usUnited States11
sdSudan11
ugUganda10
myMalaysia10
itItaly10
deGermany10
ssSouth Sudan8
keKenya8
zaSouth Africa7
sgSingapore7
qaQatar7
zwZimbabwe6
chSwitzerland6
uzUzbekistan5
inIndia5
gwGuinea-Bissau5
baBosnia & Herzegovina5
psPalestinian Territories4
mrMauritania4
mdMoldova4
gnGuinea4
vgBritish Virgin Islands3
tzTanzania3
omOman3
nlNetherlands3
ngNigeria3
kzKazakhstan3
gqEquatorial Guinea3
gmGambia3
etEthiopia3
bdBangladesh3
azAzerbaijan3
ttTrinidad & Tobago2
tjTajikistan2
tdChad2
paPanama2
noNorway2
neNiger2
geGeorgia2
erEritrea2
coColombia2
beBelgium2
aoAngola2
yucsYugoslavia1
vnVietnam1
snSenegal1
seSweden1
mzMozambique1
muMauritius1
mhMarshall Islands1
ltLithuania1
liLiechtenstein1
kmComoros1
kgKyrgyzstan1
jpJapan1
imIsle of Man1
hnHonduras1
hkHong Kong SAR China1
gtGuatemala1
grGreece1
gaGabon1
ecEcuador1
ddEast Germany1
czCzech Republic1
cyCyprus1
cvCape Verde1
cgCongo - Brazzaville1
caCanada1
bhBahrain1
auAustralia1
alAlbania1
Downloads
FollowTheMoney entities
5 MB · application/json+ftm
Target names text file
198 kB · text/plain
Source data
35 MB · text/xml
Targets as nested JSON
5 MB · application/json
Targets as simplified CSV
1 MB · text/csv