Individuals and companies sanctioned under Article 4(1) of Taiwan's CFT Act
Individuals and companies designated by Taiwan's Ministry of Justice under Article 4, Paragraph 1 of the Counter-Terrorism Financing Act (資恐防制法), which covers persons suspected of terrorist activities or terrorism financing, as distinct from the Act's adoption of UN Security Council designations. A designation freezes the target's accounts, funds and other property in Taiwan, and prohibits anyone from collecting or providing funds or property for them.
Delisted individuals and companies remain in the dataset, with their sanctions marked as inactive.
The designation and delisting notices are published as scanned PDF announcements on the Investigation Bureau's Anti-Money Laundering Division page. The records in this dataset are transcribed from those scans.
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| Publisher: | Ministry of Justice (法務部, MOJ) · Taiwan The Ministry of Justice is the cabinet ministry of Taiwan responsible for prosecution, corrections and legal affairs, and oversees the Investigation Bureau (MJIB), which serves as Taiwan's financial intelligence unit. Under the Counter-Terrorism Financing Act, the Minister of Justice designates sanctioned individuals and entities on the resolution of a review committee convened by the ministry, implementing Taiwan's counter-terrorism financing obligations. | ||||
| Collections: | in Consolidated Sanctions | ||||
| Information: | www.mjib.gov.tw | ||||
| Source data: | raw.githubusercontent.com · CSV | ||||
| Tags: | list.sanction | ||||
| Coverage: | added · frequency: daily | ||||
| Last processed: | 2026-11-04 15:35:20 · v. 20261104153520-cid · change statistics... | ||||
| 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 | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 9.14 KB | |
names.txt | Target names text file | 169 B | |
senzing.json | Senzing entity format | 3.49 KB | |
source.csv | Source data | 2.45 KB | |
targets.nested.json | Targets as nested JSON | 10.02 KB | |
targets.simple.csv | Targets as simplified CSV | 1.36 KB |
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This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[TW-CFT] | Counter-Terrorism Financing Act Article 4 Designations | MOJ Taiwan |
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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial
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