⚖️ UK HMT Sanctions Scraper

🚀 Export the UK HM Treasury OFSI consolidated financial sanctions list with names, regimes, UK refs, nationalities and statements of reasons.

🕒 Last updated: 2026-05-25 · 📊 13 fields per record · ⚖️ UK · OFSI consolidated list · All individuals, entities and ships under UK financial sanctions

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.

🎬 Full Demo

🚧 Coming soon

⚙️ Input

Field	Type	Description
groupType	string	Filter by group type: Individual, Entity, or Ship.
regime	string	Filter by sanctions regime (e.g. Russia, Iran, Global Human Rights).
maxItems	integer	Max records. Free: 10. Paid: up to 1,000,000.

Example 1 - Russia sanctions individuals

{
  "maxItems": 500,
  "groupType": "Individual",
  "regime": "Russia"
}

Example 2 - All entities sanctioned

{
  "maxItems": 1000,
  "groupType": "Entity"
}

⚠️ Good to Know: free users are capped at 10 records per run as a preview. Upgrade to any paid plan to unlock full exports (up to 1,000,000 records). Data is collected directly from the official public source - no login or API key required.

📊 Output

Field	Type	Description
📌 name	string	Target name
🏷 groupType	string	Individual / Entity / Ship
🌍 regime	string	Sanctions regime
🔤 aliasType	string	Alias type (Primary name variation, AKA, etc.)
🪪 ukRef	string	UK reference code
📅 dateListed	string	Date listed
🌍 country	string	Country
🌍 nationality	string	Nationality
📅 dateOfBirth	string	Date of birth (Individuals)
💼 position	string	Position / role
📝 statementOfReasons	string	Full official statement of reasons for the sanction
🕒 scrapedAt	string	ISO scrape timestamp
❌ error	string	Populated on failure

Sample record (real run output):

{
  "name": "Mian Mithoo",
  "groupType": "Individual",
  "regime": "Global Human Rights",
  "aliasType": "Primary name variation",
  "ukRef": "GHR0086",
  "dateListed": "2022-12-09",
  "country": "Pakistan",
  "nationality": "Pakistan",
  "dateOfBirth": null,
  "position": "Cleric (\"Pir\") of Bharchundi Sharif Shrine",
  "statementOfReasons": "Mian Abdul HAQ is a cleric (\"Pir\") at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020...",
  "scrapedAt": "2026-05-25T22:26:38.857Z",
  "error": null
}

✨ Why choose this Actor

✅	What you get
🎯	Direct extraction from the official UK HM Treasury OFSI Consolidated Sanctions List portal
📊	13 normalised fields per record
⚡	Run on-demand or on schedule
📁	CSV, Excel, JSON, XML - your choice
🔌	Integrates with Make, Zapier, Slack, Airbyte, Google Drive
🆓	Free preview (10 records) - no credit card
🌍	Public data only - no login or API key required
🚀	Maintained and updated as the source schema evolves

📈 How it compares to alternatives

Approach	Speed	Maintenance	Cost	Export formats
Copy-paste from portal	🐌 Hours	🛠 High	Free	Limited
Build your own scraper	🐢 Days	🛠 Ongoing	Dev time	DIY
Generic SaaS scraper	🚶 Slow	🛠 Manual config	$$$	Generic
This Actor	🚀 Minutes	✅ Maintained	💸 From free	CSV / Excel / JSON / XML

🚀 How to use

1. Create a free Apify account with $5 credit - no credit card required.
2. Open the UK HMT Sanctions Scraper page in Apify Store and click Try for free.
3. Configure the input (see Input section above).
4. Click Start - the run will produce a downloadable dataset.
5. Export as CSV, Excel, JSON or XML, or stream to your destination via integrations.

💼 Business use cases

Lead generation & sales

🎯	Example
📞	Build target lists filtered by category, region, or status
🧠	Enrich CRM records with up-to-date public attributes

Compliance & risk

🎯	Example
🔍	Continuous monitoring of changes in official records
📋	Audit-trail-friendly exports for compliance teams

Market research

🎯	Example
📊	Track market dynamics over time
🌍	Benchmark across regions, categories, or operators

Operations & automation

🎯	Example
🔄	Schedule recurring pulls and pipe straight into your BI tool
🚨	Alert on threshold or status changes

🔌 Automating UK HMT Sanctions Scraper

• Make - receive new records into a scenario and route them anywhere.
• Zapier - trigger on new dataset rows and push to 6,000+ apps.
• Slack - post fresh records into a channel for the team.
• Airbyte - sync the dataset into your warehouse (BigQuery, Snowflake, Redshift, Postgres).
• GitHub - store snapshots in a repo for diffing over time.
• Google Drive / Sheets - auto-append rows to a spreadsheet.

🌟 Beyond business use cases

Research

• Academic studies on UK HM Treasury OFSI Consolidated Sanctions List trends, distributions and outliers.

Personal projects

• Hobbyist data viz, dashboards, blog posts and side-projects.

Non-profit

• Open-data journalism, transparency audits, civic-tech tools.

Experimentation

• Train ML models on a clean, structured slice of public data.

🤖 Ask an AI assistant about this scraper

• ChatGPT
• Claude
• Perplexity
• Microsoft Copilot

Paste this README into any of them and ask: "How would I use the UK HMT Sanctions Scraper to solve X?"

❓ Frequently Asked Questions

❓ Is the data accurate?

Yes - the scraper pulls directly from the official UK HM Treasury OFSI Consolidated Sanctions List public dataset. Accuracy mirrors the source.

❓ Do I need an API key or login?

No. Everything is public data. Just run the actor.

❓ How fresh is the data?

Each run fetches the latest available records from gov.uk at request time.

❓ How many records can I export?

Free users: 10 (preview). Paid users: up to 1,000,000 per run.

❓ Can I export to Excel?

Yes - choose CSV, Excel, JSON or XML on the dataset page.

❓ Can I schedule recurring runs?

Yes - Apify Schedules supports hourly/daily/weekly/cron. Pair with integrations for auto-delivery.

❓ Is this affiliated with UK HM Treasury OFSI Consolidated Sanctions List?

No. This is an independent tool that exposes publicly available data via a structured interface.

❓ What happens if the source goes down?

The actor surfaces a clean error record. Re-run when the source is back up.

❓ Can I filter the output?

Yes - the input section above lists every supported filter, exposed as a typed input field.

❓ Can I use it for commercial purposes?

Yes, subject to the source dataset's terms of use. Always review the original publisher's license.

❓ Where can I get help?

Open our contact form - we usually respond within one business day.

🔌 Integrate with any app

Make · Zapier · Slack · Airbyte · GitHub · Google Drive · Google Sheets · BigQuery · Snowflake · Redshift · Postgres · MySQL · MongoDB · Kafka · Webhooks · REST API.

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🆘 Need Help? Open our contact form

⚠️ 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.