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Netherlands National Sanctionlist Terrorism

The Dutch government's sanctions list of people suspected of involvement in terroristic activities.

The national sanctionlist terrorism contains the names of individuals and organisations who are involved in terrorist activities. In accordance with UN Security Council Resolution 1373 (2001) their assets have been frozen, causing them to amongst other things no longer being able to withdraw money from their bank accounts, nor use their credit cards. Since terrorist acts require funding this measure thus makes it significantly more difficult to commit or be (financially) involved with them.

Sanctions are limited to either Dutch people and Dutch entities or people and entities operating in the Kingdom of the Netherlands.

Data overview

Entities:
Total238
Searchable119
Targets119
Entity types:
People116
Legal entities3
Publisher:Ministry of Foreign Affairs (MFA) · Netherlands

The list is composed by the Ministers of Foreign Affairs, Finance and Justice.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.government.nl
Source data:www.government.nl · ODS
Coverage:added · frequency: daily · every 6 hours
Last processed:2024-12-21 12:36:02
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 entities125.37 KB
names.txtTarget names text file2.06 KB
senzing.jsonSenzing entity format64.62 KB
source.odsSource data13.85 KB
targets.nested.jsonTargets as nested JSON126.99 KB
targets.simple.csvTargets as simplified CSV26.72 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:

Recent additions

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

AddedNameTypeCountries
Murat ÖfkeliPerson
AL-AQSAOrganizationBelgium
Musa AşoğluPersonTürkiye
Driss DaouayryPerson
Mohamed TalbiPerson
Soufian el JelaliPerson
Hatim Mohamed RodgersPerson
Abdel Hay El IdrissiPerson
Soufiane LamkadmiPerson
Abdelkarim el AtrachPerson
Omar HmimaPerson
Jihad SalehPerson
Ibrahim IsmailPerson
Meryam El GhouatPerson
Adil BouchouhPerson