UK HMT Consolidated List
Daily · 7d agoUK HM Treasury — OFSI · Sanctions · International
Overview
Consolidated list of financial sanctions targets in the UK. Used for cross-jurisdiction supplier screening.
Homepage: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets
Data format: CSV
Refresh cadence: Daily
Status: Active
Onboarding traffic
0
Today
2
7d
14
30d
Cases that consulted this source
Governance
- Owner
- Jordan Lee
- Review cadence
- 3 months
- Next review due
- 9/10/2026
- Snapshot records
- 595,956
Schema
| Field | Type | Example |
|---|---|---|
| Name | string | SMITH, John Alexander |
| Group_Type | string | Individual |
| Regime | string | Russia |
Documents (5)
- Published
UK HMT Consolidated List — Guidance #01
Guidance · v2026-01-01 · effective 6/12/2025
- InReview
UK HMT Consolidated List — Policy #02
Policy · v2025-08-12 · effective 3/8/2026
- Published
UK HMT Consolidated List — DatasetSnapshot #03
DatasetSnapshot · v2024-03-23 · effective 10/22/2025
- Published
UK HMT Consolidated List — FAQ #04
FAQ · v2026-10-07 · effective 3/22/2026
- Published
UK HMT Consolidated List — Guidance #05
Guidance · v2025-05-18 · effective 7/18/2025
Linked checks (1)
Risk factors
- OFAC sanctions hitIdentity · weight 50