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Polish sanctions countering money laundering and terror financing

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

The Inspector General of Financial Information in the Polish Ministry of Finance issues sanctions such that obligated institutions apply restrictive measures in accordance with Article 118 Section 1 point 1 of the Act of March 1, 2018 on countering money laundering and terrorist financing.

These sanctions comprise of a small list issued by the Polish Ministry of Finance, as well as the lists referred to in point 3 of resolution 2253 (2015) of the United Nations Security Council and point 1 of resolution 1988 (2011) of the United Nations Security Council United Nations (UN SC).

This dataset includes minimal data from the UN lists, whose data is included in full in the UN SC Consolidated Dataset and our Standard collection of datasets

Data overview

Entities:
Total488
Searchable486
Targets486
Entity types:
People393
Legal entities93
Countries:
Nigeria1
Iraq1
Publisher:Generalny Inspektor Informacji Finansowej (Poland)

The Inspector General of Financial Information in the Polish Ministry of Finance

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.gov.pl
Source data:docs.google.com · CSV
Last changed:
Date added:
Last checked: · updated daily

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities435.94 KB
names.txtTarget names text file12.51 KB
senzing.jsonSenzing entity format190.46 KB
source.csvSource data742 B
source.xmlUN Security Council Consolidated list2.1 MB
statistics.jsonDataset statistics1.03 KB
targets.nested.jsonTargets as nested JSON435.97 KB
targets.simple.csvTargets as simplified CSV105.01 KB

Help: Using the data · format reference · get support · commercial licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Abdallah Makki Muslih al-Rufay'iPersonIraq
Abu Bakr ibn Muhammad ibn 'Ali al-mainukiPersonNigeria
Maulawi RajabPersonAfghanistan
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)OrganizationSyria · Kyrgyzstan · Russia
Sultan Aziz AzamPersonAfghanistan
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)OrganizationNigeria
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)OrganizationIraq · Philippines
Abdul Rehman MakkiPersonPakistan
Amir Muhammad Sa’id Abdal-Rahman al-SalbiPersonSyria · Iraq
Taha Ibrahim Abdallah Bakr Al KhuwaytPersonSyria · Iraq
Doku Khamatovich UmarovPersonSoviet Union · Russia
Hassan Dahir AweysPersonSomalia · Eritrea
Alexanda Amon KoteyPersonNorthern Ireland · United Kingdom · Cyprus · Ghana · Greece · Syria · United States
JAISH-I-MOHAMMEDOrganizationPakistan
Abd-Al-Majid Aziz Al-ZindaniPersonYemen