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Individuals and organisations suspected of terrorism involvement
The dataset contains a list of individuals and organizations suspected of committing or funding terrorist activities. It was approved by the Government of Romania through Decision No. 1.272/2005 and is based on information from the UN Security Council.
For individuals, it includes personal details such as names, dates and places of birth, nationalities, and passport numbers. For entities, the entries include names, alternate names (if any), addresses, and other relevant details.
The purpose of this list is to help prevent and combat terrorism. According to the Law No. 535 of November 25, 2004 referenced by Decision No. 1.272/2005, the transfer of assets by these entities is prohibited and is to be blocked.
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| Publisher: | The National Office for the Prevention and Combating of Money Laundering of Romania (ONPCSB) · Romania The National Office for the Prevention and Combating of Money Laundering (ONPCSB) in Romania operates as the country's Financial Intelligence Unit. It receives, analyzes, and disseminates financial information related to money laundering and terrorist financing, ensuring compliance with European directives and coordinating national efforts to prevent financial crimes. The Office also collaborates internationally and participates in the National System for Preventing and Combating Terrorism to assess risks and prevent financing flows to terrorist groups. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.onpcsb.ro | ||||||
| Source data: | docs.google.com · csv | ||||||
| Coverage: | added · frequency: not automated | ||||||
| Last processed: | 2024-12-09 13:25:05 | ||||||
| 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 | 167.99 KB | |
names.txt | Target names text file | 14.27 KB | |
senzing.json | Senzing entity format | 150.41 KB | |
targets.nested.json | Targets as nested JSON | 167.99 KB | |
targets.simple.csv | Targets as simplified CSV | 73.67 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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| STATE TRADE ORGANISATION FOR CAPITAL GOODS | Organization | Iraq | |
| STATE ORGANISATION FOR CHEMICAL INDUSTRIES | Organization | Iraq | |
| NAME OF INDIVIDUAL | Organization | Iraq | |
| Al-Haramain Foundation (AHF) | Organization | United States | |
| STATE ORGANISATION FOR TECHNICAL INDUSTRIES | Organization | Iraq | |
| ZULKARNAEN | Person | Indonesia | |
| STATE ORGANISATION FOR TOURISM | Organization | Iraq | |
| KAMEL DJERMANE | Person | Algeria | |
| STATE ORGANISATION FOR INDUSTRIAL DEVELOPMENT | Organization | Iraq | |
| STATE ENTERPRISE FOR MARKETING EQUIPTMENT AND MAINTENANCE | Organization | Iraq | |
| STATE ORGANISATION FOR ENGINEERING INDUSTRIES | Organization | Iraq | |
| Joko Pitono | Person | Indonesia | |
| EL MAHFOUDI Mohamed | Person | Italy | |
| Sulayman Khalid Darwish | Person | Syria | |
| Iraqi State Enterprise For Foodstuffs Trading | Organization | Iraq |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.