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Moldovan sanctions for terrorism and proliferation of WMD

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:

  • List of persons, entities and other groups associated with the "Taliban" maintained by the Committee of the United Nations Security Council established by Resolution 1988 (2011), according to Annex No. 1;
  • List of persons, entities and other groups associated with "ISIL" ("Da'esh") and "Al-Qaida" maintained by the United Nations Security Council Committee established by Resolutions 1267 (1999), 1989 (2011), 2253 (2015), according to annex no. 2;
  • The list of persons, groups and entities provided for in article 1 of the Common Position of the Council of December 27, 2001 (2001/931/CFSP), according to annex no. 3;
  • List of persons, entities and other groups involved in the proliferation of weapons of mass destruction and subject to restrictive measures, belonging to the Democratic People's Republic of Korea, maintained by the United Nations Security Council Committee established by Resolution 1718 (2006), according to annex no. 4;
  • List of persons, entities and other groups involved in the proliferation of weapons of mass destruction and subject to restrictive measures, belonging to Iran, maintained by the United Nations Security Council Committee established by Resolution 2231 (2015), according to annex no. 5.

Data overview

Entities:
Total1,561
Searchable779
Targets779
Entity types:
People504
Legal entities275
Publisher:Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova (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
Last changed:
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 entities1.21 MB
names.txtTarget names text file20.86 KB
senzing.jsonSenzing entity format306.44 KB
source.htmlSource data189.83 KB
statistics.jsonDataset statistics684 B
targets.nested.jsonTargets as nested JSON1.22 MB
targets.simple.csvTargets as simplified CSV284.65 KB

Help: Using the data · format reference · identifier use · 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
Andreas Martin MÜLLERPersonGermany
Islamic State East Asia, Maute Group, Daulah Islamiyah, and other Associated GroupsLegal entity
Comunist Party of the Philippines and the New People's Army (BAGONG HUKBONG BAYAN - CPP/NPA)Legal entity
MAKINLegal entity
AL FURQANLegal entity
MOHAMMAD HEJAZIPerson
BENEVOLENCE INTERNATIONAL FOUNDATIONLegal entity
MORTEZA REZAIEPerson
SEPANIRLegal entity
ALI AKBAR TABATABAEIPerson
MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSIPerson
ALI AKBAR AHMADIANPerson
YAHYA RAHIM SAFAVIPerson
NASER MALEKIPerson
GLOBAL RELIEF FOUNDATION (GRF)Legal entity