United Kingdom Sanctions List
United Kingdom · Office of Financial Sanctions Implementation, HM Treasury
The consolidated list of parties designated under UK sanctions regulations since the UK began setting its own regime. Entries record the regime a party was designated under and the statement of reasons behind it.
What a record holds15 fields
These are the fields a match from this list carries, shown in full on the record page. Not every record has all of them filled in, since sources only publish what they have.
- Full Name / Entity Name
- name
- Known Aliases
- aliases
- Subject Type (Entity/Individual)
- subject_type
- Reference Number
- reference_number
- Unique ID
- unique_id
- OFSI Group ID
- ofsi_group_id
- Regime Name
- regime_name
- Designation Source
- designation_source
- Sanctions Imposed
- sanctions_imposed
- Sanctions Flags
- sanctions_flags
- Date Designated
- date_designated
- Last Updated
- last_updated
- Addresses
- addresses
- Other Information
- other_information
- Statement of Reasons
- uk_statement_of_reasons
A name check runs against this list and every other one at the same time, so you do not need to screen against it separately.
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