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:
|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
|in Consolidated Sanctions · OpenSanctions Default
|antiteror.sis.md · HTML
|· updated daily
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.
|Target names text file
|Senzing entity format
|Targets as nested JSON
|Targets as simplified CSV
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
|For entity matching, use the
The following targeted entities have been added to this data source most recently:
|Andreas Martin MÜLLER
|Islamic State East Asia, Maute Group, Daulah Islamiyah, and other Associated Groups
|Comunist Party of the Philippines and the New People's Army (BAGONG HUKBONG BAYAN - CPP/NPA)
|BENEVOLENCE INTERNATIONAL FOUNDATION
|ALI AKBAR TABATABAEI
|MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI
|ALI AKBAR AHMADIAN
|YAHYA RAHIM SAFAVI
|GLOBAL RELIEF FOUNDATION (GRF)