Source Profile

🔌 UK OFSI Consolidated List of Targets

HM Treasury OFSI list of persons/entities subject to UK financial sanctions; CSV/XML/ODS downloads.
Sanctions & PEP NONE csv

Auth

NONE
free

Format

csv

Disciplines

1
mapped

Domains

3
served

Endpoints

Homehttps://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets
API / endpoint—
CategorySanctions & PEP

🧭 Intelligence Disciplines

SANCINT Sanctions Intelligence →

🎯 Mission Domains

Sanctions Evasion →Anti-Money Laundering →Financial Crime →

🎫 Data Points produced

sanction →person →company →

🔗 Related Sources

African Development Bank Debarred Entities Asian Development Bank Sanctions List Australia DFAT Consolidated List Canada Consolidated Autonomous Sanctions List EU Consolidated Financial Sanctions List (FSF) EU Financial Sanctions (FSF) EU Sanctions Map FATF FATF High-Risk & Monitored Jurisdictions FBI Wanted API INTERPOL Red Notices OFAC Consolidated (non-SDN) OFAC Sanctioned Crypto Addresses (0xB10C) OFAC SDN OpenSanctions (default) OpenSanctions PEPs

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Open Response Playbook

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