Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
This dataset consolidates a number of lists announced by the head of the Anti-Terrorist Center of the Intelligence and Security Service of the Republic of Moldova for the attention of reporting entities, public authorities with attributions in the field of preventing and combating terrorism and public authorities empowered to prevent and combat money laundering and terrorist financing.
This is done with reference to Article 10 paragraph (1) letter d) from Law no. 120 of 21 September 2017 regarding the prevention and combating of terrorism (Official Gazette of the Republic of Moldova no. 364-370/614 of 20.10.2017).
The lists are:
Entities: |
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Entity types: |
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Publisher: | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova (CAS-SIS) · Moldova The Anti-Terrorist Center of the Intelligence and Security Service of the Republic of Moldova | ||||||
Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
Information: | antiteror.sis.md | ||||||
Source data: | antiteror.sis.md · HTML | ||||||
Coverage: | added · update frequency: daily | ||||||
Last processed: | 2024-10-12 00:12:04 | ||||||
Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
File name | Export type | Size | |
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entities.ftm.json | FollowTheMoney entities | 1.08 MB | |
names.txt | Target names text file | 20.89 KB | |
senzing.json | Senzing entity format | 372.86 KB | |
source.html | Source data | 190.29 KB | |
targets.nested.json | Targets as nested JSON | 1.09 MB | |
targets.simple.csv | Targets as simplified CSV | 298.55 KB |
Help: Using the data · data model reference · delta updates · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
Added | Name | Type | Countries |
---|---|---|---|
BAKHT GUL | Person | ||
AMIN MUHAMMAD UL HAQ SAAM KHAN | Person | ||
NUSRET IMAMOVIC | Person | ||
ABDUL RAHMAN AGHA | Person | ||
CHOE HWI | Person | ||
RI SU YONG | Person | ||
IBRAHIM ALI ABU BAKR TANTOUSH | Person | ||
ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM | Person | ||
RUSTAM MAGOMEDOVICH ASELDEROV | Person | ||
FARHAD KANABI AHMAD | Person | ||
MALIK NOORZAI | Person | ||
ALI SAYYID MUHAMED MUSTAFA BAKRI | Person | ||
HABIB BEN AHMED AL-LOUBIRI | Person | ||
MU’TASSIM YAHYA ‘ALI AL-RUMAYSH | Person | ||
TSANG YUNG YUAN | Person |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.