UK HMT Financial Sanctions List Tracker API

Track the UK HMT/OFSI financial sanctions list — designated persons and entities for screening.

Factual public records — not financial, investment or compliance advice. Screening data is provided as-is for your own compliance program.

📊 Sample Output

entity_name	entity_aliases	entity_type	sanctioning_authority	program_name	listed_date
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE	['Haji Alim Hawala', 'Haji Hakim Hawala', 'Haji Khair Ullah Money Ser…	Entity	UK_HMT	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2012-06-29
ROSHAN MONEY EXCHANGE	['Haji Ahmad Shah Hawala', 'Maulawi Ahmed Shah Hawala', 'Mullah Ahmed…	Entity	UK_HMT	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2012-06-29
HAQQANI NETWORK (HQN)	['شبکه حقانی']	Entity	UK_HMT	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2012-11-05
RAHAT LTD.	['Haji Muhammad Qasim Sarafi', 'Musa Kalim Hawala', 'New Chagai Tradi…	Entity	UK_HMT	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2012-11-21
HAJI BASIR AND ZARJMIL COMPANY HAWALA	['Haji Abdul Basir and Zar Jameel Hawala', 'Haji Abdul Basir Exchange…	Entity	UK_HMT	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2015-03-27
MOHAMMAD HASSAN AKHUND	['محمد حسن آخوند']	Individual	UK_HMT	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25

Real rows from run 5HZk0ggv0lge0m1bF on build 0.0.6 (2026-09-24), unedited apart from masked emails/phones and shortened long text; fields the source does not publish are empty.

⚙️ Sample inputs

This is the Store example input — the same input Apify's automated check runs — so it is proven to return rows on the current build. Paste it into the input form, or send it through the API, CLI or a schedule:

{
  "entity_type": "all",
  "maxResults": 100
}

🔧 Input reference

Field	Type	Default	What it does
entity_search	string	""	Case-insensitive substring match against the entity name and any aliases. Leave empty to return all entries. Example: 'rosneft' or 'gazprom'.
sanctioning_program	string	""	Case-insensitive substring match against the UK regime name (e.g. Russia, ISIL, Iran, Syria, Belarus, Global Human Rights, Afghanistan, Counter Terrorism, Libya, Myanmar). Leave e…
entity_type	string (all, Individual, Entity, Vessel)	"all"	Restrict to a single UK entity type: Individual, Entity (companies/organizations), Vessel (Ship), or 'all' for no filter.
maxResults	integer	100	Maximum number of sanctioned entity records to return after filters are applied. Range 1-5000. Default 100.

🧾 JSON sample record

One real record from run 5HZk0ggv0lge0m1bF (emails/phones masked, long text shortened):

{
  "entity_name": "HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE",
  "entity_aliases": [
    "Haji Alim Hawala",
    "Haji Hakim Hawala",
    "Haji Khair Ullah Money Service",
    "Haji Khairullah and Abdul Sattar and Company",
    "Haji Khairullah Money Exchange",
    "Haji Khairullah-Haji Sattar Sarafi",
    "Haji Salam Hawala",
    "Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah",
    "…"
  ],
  "entity_type": "Entity",
  "sanctioning_authority": "UK_HMT",
  "program_name": "The Afghanistan (Sanctions) (EU Exit) Regulations 2020",
  "listed_date": "2012-06-29",
  "nationality": null,
  "country_of_origin": "Afghanistan",
  "address": "Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan; Branch Office 11, Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Branch Office 12, Sarafi Market, Wesh, Spin Boldak District, Afghanistan; Branch Office 13, Sarafi Market, Farah, Afghanistan; Branch Office 14, Dubai, United Arab Emirates; Branch Office 15, Zahedan, Iran; Branch Office 16, Zabul, Iran; Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan; Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan; Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan",
  "date_of_birth": null,
  "passport_number": null,
  "id_number": null,
  "uk_sanctions_ref": "AFG0001",
  "uk_group_id": "12703",
  "group_status": "Asset freeze",
  "regime": "The Afghanistan (Sanctions) (EU Exit) Regulations 2020",
  "un_reference_id": "TAe.010",
  "remarks": "Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Active in Kunar Province. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",
  "last_updated": "2026-08-04",
  "source_url": "https://www.gov.uk/government/publications/the-uk-sanctions-list"
}

💰 Pricing

Event	Price (USD)	When it is charged
Actor Start (apify-actor-start)	$5e-05	Charged when the Actor starts running. Number of events charged depends on Actor memory (one event per GB, minimum one event).
Sanctioned entity (apify-default-dataset-item)	$0.05	Charged per sanctioned entity returned with name, aliases, type, program, dates, identifiers, and source URL.

Pay-per-event: you pay only for what the run delivers. A run that delivers nothing bills no result events (only the actor-start event, when the actor defines one). Example: a run that delivers 100 results costs 100 × $0.05 = $5.00 plus the start fee.

🔗 Related Actors

More from the NexGenData UK & Europe registries and regulators family:

• UK Companies House Officers — Director Lookup API
• UK FCA Enforcement Register — Final Penalties API
• UK Find a Tender — Government Contract Alerts API
• UK LSE IPO Calendar — London Listings Tracker
• UK PSC Tracker — Beneficial Ownership Records API
• UK Startup Funding Tracker — Companies House SH01 API

13 more in this family on the NexGenData Store page.

⏰ Run this as a monitoring subscription (recommended)

Regulatory data is monitoring data. Schedule a weekly sweep (0 8 * * 1) and catch new entrys as they post — an always-on official-records feed.

📊 What you get

Clean JSON, one record per entry (full output has 20 fields):

• entity_name — Entity name
• entity_aliases — Entity aliases
• entity_type — Entity type
• sanctioning_authority — Sanctioning authority
• program_name — Program name
• listed_date — Listed date
• nationality — Nationality
• country_of_origin — Country of origin
• address — Address
• date_of_birth — Date of birth

Pricing: $0.050 per entry (Pay-Per-Event) — about 20 entrys per $1.

🤖 Use with AI agents

Point Claude, the OpenAI Agents SDK, an n8n flow or any MCP-aware client at it and pull official records on demand.

Agentic payments (x402): Supports agentic payment via x402 — agents can call this actor with USDC, no API key required.

🔗 Related regulatory actors

Every major watchlist, one delta feed:

OFAC SDN · UN · EU · Delta Monitor (hub)

Financial enforcement: Fed Bank · FDIC Health · FINMA/MAS/SFC · CFTC · FTC Consumer

Global enforcement (cross-market): SEC Litigation (US) · Korea FSS · Japan FSA · Taiwan FSC · HK SFC · Singapore MAS · Australia ASIC

Agent front doors: Sanctions Compliance MCP · Banking Stability MCP

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Public official records and enforcement data, assembled for research and monitoring.