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UK OFSI Sanctions

awaiting build

UK Office of Financial Sanctions Implementation, BTC subset.

Rows in labels.db

0

Confidence

1.0

Refresh cadence

Quarterly

Schema

flat

About this source

The UK Office of Financial Sanctions Implementation publishes the consolidated UK financial sanctions list. The Bitcoin subset is small (3 addresses), but the UK feed occasionally lists addresses before they appear on OFAC or OpenSanctions, so it's worth carrying as a separate primary source. Where the UK list and OFAC overlap, the address page surfaces both as independent corroborating sources.

How we got the data

Direct CSV download from gov.uk's OFSI consolidated list. BTC addresses extracted from the free-text designation fields.

Why this confidence

Authoritative UK government primary source. Same compliance grade as OFAC.

License & attribution

UK Open Government Licence. No attribution required, but we retain the OFSI designation reference on every row.

Sample addresses

labels.db hasn't been built with this source yet. Run python tools/build_labels_db.py --update --only uk-ofsi to populate it.

See the data live

Every row from this source is queryable through the /address aggregator and the JSON API.

JSON API Cross-source

Want this as a feed?

Same data drives the Address Monitoring API: real-time inflow / outflow events on these addresses as they confirm.

About the API
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