The UK Sanctions List

cmp_uk_sanctions

Foreign, Commonwealth & Development Office's consolidated designation dataset, modeled with publisher, coverage, formats, update events and subject identity kept separate.

At a glance

Compliance identifiers, scope and operational context in a comparable format.

Compliance intelligence
Publisher
Foreign0Commonwealth & Development Office
Jurisdiction
United Kingdom
Cadence
Event-driven
Formats
CSV · HTML · search service

Publisher & obligations

Authorities, instruments and related compliance datasets connected to this record.

0 linked records
RecordTypeRelationshipScope

No direct, source-backed relationships have been mapped yet.

What one list release connects

The list is evidence; potential matches and final decisions remain customer- and policy-specific workflow objects.

Screening model
01SubjectDesignated individuals, entities and specified ships

Canonical subjects persist through listing, amendment and delisting.

02DesignationTime-bound

Carries regime, measure, legal basis and effective dates.

03NamesOfficial + aliases

Transliterations and identity attributes retain provenance.

Published facts

Source-scoped facts; versions, periods and legal dates remain explicit.

5 claims
Publisher
Foreign, Commonwealth & Development Office
high1 source
Subject coverage
Designated individuals, entities and specified ships
high1 source
Update cadence
Event-driven
high1 source
Integration formats
CSV · HTML · search service
high1 source
Latest observed releaseEffective 2026-08-06
2026-08-06
high1 source
Not compliance advice

List inclusion, potential matching and customer action are different states. Decisions still require applicable-law and risk-policy review.