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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
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| 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: | docs.google.com · CSV | ||||||
| Coverage: | added · frequency: daily · every 6 hours | ||||||
| Last processed: | 2024-12-21 12:22:02 | ||||||
| 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 | 555.92 KB | |
names.txt | Target names text file | 12.5 KB | |
senzing.json | Senzing entity format | 191.2 KB | |
source.csv | Source data | 742 B | |
source.xml | Source data - UN Security Council Consolidated list | 2.11 MB | |
targets.nested.json | Targets as nested JSON | 555.94 KB | |
targets.simple.csv | Targets as simplified CSV | 104.73 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[PL-AML118] | Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financing | PL Poland |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Abdallah Makki Muslih al-Rufay'i | Person | Iraq | |
| Abu Bakr ibn Muhammad ibn 'Ali al-mainuki | Person | Nigeria | |
| Maulawi Rajab | Person | Afghanistan | |
| Sultan Aziz Azam | Person | Afghanistan | |
| KHATIBA AL-TAWHID WAL-JIHAD (KTJ) | Organization | Syria · Kyrgyzstan · Russia | |
| Tarad Mohammad Alnori Alfares Aljarba | Person | Iraq · Saudi Arabia | |
| MUTHANNA HARITH SALMAN AL-DARI | Person | Jordan · Egypt · Iraq | |
| Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | Organization | Iraq · Philippines | |
| Abdul Rehman Makki | Person | Pakistan | |
| Amir Muhammad Sa’id Abdal-Rahman al-Salbi | Person | Syria · Iraq | |
| Taha Ibrahim Abdallah Bakr Al Khuwayt | Person | Syria · Iraq | |
| Khairullah Khairkhwah | Person | Afghanistan · Qatar | |
| Abdul Ghafar Qurishi Abdul Ghani | Person | Afghanistan · Pakistan | |
| Gun Gun Rusman Gunawan | Person | Indonesia | |
| Zakarya Essabar | Person | Morocco · Germany |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.