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
01
What we ingest
- Designated persons and entities with programme detail
- Sanctions risk signals attached to resolved entities
- Source-linked provenance for every listing
02
Provenance
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 methodology.
Licence
WhiteIntel uses UK OFSI under Open Government Licence. An absent edge means "not yet observed" in this source, not "does not exist".
Follow the ownership through UK OFSI.
Search the corpus, or browse the directory to see this source in context.