UK HM Treasury Sanctions Scraper | OFSI Consolidated List
Pricing
from $19.00 / 1,000 results
UK HM Treasury Sanctions Scraper | OFSI Consolidated List
Export the UK HM Treasury OFSI consolidated financial sanctions list: designated individuals and entities, regime, aliases, addresses, identifiers and listing dates. Filter by group type or regime. CSV, Excel, JSON or XML for compliance and KYC.
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from $19.00 / 1,000 results
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ParseForge
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⚖️ UK HMT Sanctions Scraper
🚀 Export the UK HM Treasury OFSI consolidated financial sanctions list with names, regimes, UK refs, nationalities and statements of reasons.
The UK HMT Sanctions Scraper extracts records from the UK HM Treasury Office of Financial Sanctions Implementation (OFSI) consolidated list of financial sanctions targets. Each record includes name, group type (Individual/Entity/Ship), regime, alias type, UK reference, date listed, country, nationality, date of birth, position, and the full statement of reasons - exported as CSV, Excel, JSON, or XML.
The scraper supports filtering by group type and regime (e.g. Russia, Iran, Global Human Rights, Cyber, Counter-Terrorism). Coverage includes the entire OFSI consolidated list.
| 🎯 Target Audience | 💡 Primary Use Cases |
|---|---|
| Compliance officers, KYC/AML analysts, fintech screening teams, journalists, NGOs, researchers | AML/KYC screening, sanctions compliance, journalistic investigations, NGO research |
📋 What the UK HMT Sanctions Scraper does
- Connects to the official UK HM Treasury OFSI Consolidated Sanctions List dataset.
- Paginates through every record matching your filters.
- Normalises each record into a flat, analysis-ready row.
- Exports as CSV, Excel, JSON or XML - directly from your Apify dataset.
- Refreshes on demand or on schedule (hourly, daily, weekly).
💡 Why it matters: stop copy-pasting from a portal that paginates 100 records at a time. One click, full dataset, your format.
📊 Data fields
Each record includes: aliasType, country, dateListed, dateOfBirth, groupType, name, nationality, position, regime, results, scrapedAt, statementOfReasons, ukRef. These field names come straight from the actor's dataset schema, so what you see here is what lands in your dataset.
🚀 How to use
- Create a free Apify account with $5 credit - no credit card required.
- Open the UK HMT Sanctions Scraper page in Apify Store and click Try for free.
- Configure the input (see Input section above).
- Click Start - the run will produce a downloadable dataset.
- Export as CSV, Excel, JSON or XML, or stream to your destination via integrations.
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💡 Pro Tip: browse the complete ParseForge collection for 50+ data-export actors.
⚠️ Disclaimer: This is an independent tool and is not affiliated with, endorsed by, or sponsored by UK HM Treasury OFSI Consolidated Sanctions List. It only collects publicly available data published by the source. Always review the source's terms of use before commercial deployment.
🆘 Need Help?
If you hit a bug, have questions about setup, or need a scraper we haven't built yet, open our contact form or write to parseforge@protonmail.com. We also take on paid custom data projects.
For faster answers, join our Discord. It's the best place to get support and suggest new actors.
