The Dutch government's sanctions list of people suspected of involvement in terroristic activities.
The national sanctionlist terrorism contains the names of individuals and organisations who are involved in terrorist activities. In accordance with UN Security Council Resolution 1373 (2001) their assets have been frozen, causing them to amongst other things no longer being able to withdraw money from their bank accounts, nor use their credit cards. Since terrorist acts require funding this measure thus makes it significantly more difficult to commit or be (financially) involved with them.
Sanctions are limited to either Dutch people and Dutch entities or people and entities operating in the Kingdom of the Netherlands.
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Publisher: | Ministry of Foreign Affairs · Netherlands The list is composed by the Ministers of Foreign Affairs, Finance and Justice. | ||||||
Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
Information: | www.government.nl | ||||||
Source data: | www.government.nl · ODS | ||||||
Coverage: | added · update frequency: daily · every 6 hours | ||||||
Last processed: | 2024-12-13 00:36:03 | ||||||
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 | 125.37 KB | |
names.txt | Target names text file | 2.06 KB | |
senzing.json | Senzing entity format | 64.62 KB | |
source.ods | Source data | 13.85 KB | |
targets.nested.json | Targets as nested JSON | 126.99 KB | |
targets.simple.csv | Targets as simplified CSV | 26.72 KB |
Help: Using the data · model reference · delta updates · support · change log · 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 |
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Murat Öfkeli | Person | ||
Musa Aşoğlu | Person | Türkiye | |
Ismail Akhnikh | Person | Netherlands | |
Driss Daouayry | Person | ||
Mohamed Talbi | Person | ||
Soufian el Jelali | Person | ||
Hatim Mohamed Rodgers | Person | ||
Abdel Hay El Idrissi | Person | ||
Soufiane Lamkadmi | Person | ||
Abdelkarim el Atrach | Person | ||
Omar Hmima | Person | ||
Jihad Saleh | Person | ||
Ibrahim Ismail | Person | ||
Meryam El Ghouat | Person | ||
Adil Bouchouh | Person |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.