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UK HMT/OFSI Consolidated List of Targets

OpenSanctions
entities

10,825

category

Other

frequency

dailydaily

type

StructuredStructured

last updated

2024-06-24

a month ago

The United Kingom's consolidated international sanctions list.

slug

gb_hmt_sanctions

entity types (7)

People

3,484

Addresses

1,380

Legal entities

842

Companies

217

Organizations

64

countries (126)

Russian Federation

1,944

Iran, Islamic Republic of

520

Syrian Arab Republic

402

Ukraine

400

Korea, Democratic People's Republic of

244

publisher

Office of Financial Sanctions Implementation

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.

United Kingdom

maintainer

OpenSanctions

OpenSanctions is an international database of persons and companies of political, criminal, or economic interest. The project combines the sanctions lists, databases of politically exposed persons, and other information about persons in the public interest into a single, easy-to-use dataset.