Pricing

from $50.00 / 1,000 sanctioned entities

UK HMT Financial Sanctions List Tracker API

Track the UK HM Treasury OFSI consolidated financial sanctions list. Returns normalized JSON with names, aliases, type, regime, dates, passport/ID, IMO, and addresses for AML/KYC, UK banks, and trade finance.

Pricing

from $50.00 / 1,000 sanctioned entities

Rating

0.0

(0)

Developer

NexGenData

Actor stats

Bookmarked

Total users

Monthly active users

10 days ago

Last modified

⏰ 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.

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

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

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