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WhiteIntel
UK sanctions list

UK OFSI

The UK Office of Financial Sanctions Implementation consolidated list — the UK's financial-sanctions designations, flagged on matching entities.

United KingdomLicence · Open Government Licence
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What we ingest

  • Designated persons and entities with programme detail
  • Sanctions risk signals attached to resolved entities
  • Source-linked provenance for every listing
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Provenance & resolution

How it joins the graph

Records from UK OFSI are resolved against every other source — by strong identifier first, then name-and-jurisdiction — so the same real-world entity collapses into one cited cluster. Each claim keeps a link back to this source.

Read the full method on the methodology page, or see the whole picture on coverage.

Licence

WhiteIntel uses UK OFSI under Open Government Licence. An absent edge means "not yet observed" in this source, not "does not exist".

Official source

Follow the ownership through UK OFSI.

Search the corpus, or browse the directory to see this source in context.

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