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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:
Total486
Searchable484
Targets484
Entity types:
People391
Legal entities93
Countries:
Nigeria1
Iraq1
Publisher:Generalny Inspektor Informacji Finansowej (GIIF) · 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:www.gov.pl · XLSX
Tags:list.sanction · juris.eu
Coverage:added · frequency: daily · every 6 hours
Last processed:2025-07-03 00:22:03 · v. 20250703002203-xwx
Last change:

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 entities590.94 KB
names.txtTarget names text file12.48 KB
senzing.jsonSenzing entity format190.46 KB
source.xlsxSource data12.4 KB
source.xmlSource data - UN Security Council Consolidated list1.82 MB
targets.nested.jsonTargets as nested JSON590.97 KB
targets.simple.csvTargets as simplified CSV104.53 KB

Help: Using the data · model reference · delta updates · support · change log · 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:

Programs1

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

Recent additions

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

AddedNameTypeCountries
Abubakar SwallehPersonUganda · Zambia · South Africa
ABUBAKAR MAINOKPersonNigeria
'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'IPersonIraq
Al-Qaida in IraqLegal entity
Maulawi RajabPersonAfghanistan
Khatiba Al-Tawhid Wal-Jihad (KTJ)OrganizationSyria · Kyrgyzstan · Russia
Sultan Aziz AzamPersonAfghanistan
Jam'yah Ta'awun Al-IslamiaOrganizationAfghanistan
Ummah Tameer E-NauOrganizationAfghanistan · Pakistan
Rabita TrustOrganizationPakistan
Islamic Jihad GroupOrganization
ANSAR AL-SHARI'A IN TUNISIAOrganizationTunisia
Al-Haramain Foundation (Union Of The Comoros)OrganizationComoros
Esercito islamico di AdenOrganization
Muthanna Harith Salman Al-DariPersonJordan · Iraq · Egypt