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Serbias domestic sanctions list is applied together with the UN global lists.
The data for this is in a very badly scanned PDF. The data is manually extracted and put into a Google Sheet, which is then used as the source for this dataset. We have configured the crawler to check regularly if the PDF file is updated.
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| Publisher: | Administration for the Prevention of Money Laundering (APML) · Serbia The APML is an administrative body within the Ministry of Finance. Its powers are governed in the Law on the Prevention of Money Laundering and the Financing of Terrorism (AML/CFT Law). In accordance with the AML/CFT Law, the APML performs financial-intelligence activities: it collects, processes, analyses and disseminates to the competent authorities information, data and documentation obtained in line with the AML/CFT Law, and performs other activities related to the prevention and detection of money laundering and terrorism financing in accordance with the law. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.apml.gov.rs | ||||||
| Source data: | www.apml.gov.rs · PDF | ||||||
| Coverage: | added · update frequency: weekly | ||||||
| Last processed: | 2024-11-15 20:20:05 | ||||||
| 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 | 7.95 KB | |
names.txt | Target names text file | 663 B | |
senzing.json | Senzing entity format | 6.23 KB | |
source.csv | Source data | 1.72 KB | |
targets.nested.json | Targets as nested JSON | 8.04 KB | |
targets.simple.csv | Targets as simplified CSV | 2.25 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 |
|---|---|---|---|
| Tefik (Tahir) Mujović | Person | Serbia | |
| Reyhan (Muamer) Plojović | Person | Serbia | |
| Ferat (Skender) Kasumović | Person | Serbia | |
| Goran (Tomislav) Pavlović | Person | Serbia | |
| Abid (Đule) Podbićanin | Person | Serbia | |
| Sead (Omer) Plojović | Person | Croatia · Serbia | |
| Izudin (Mustafa) Crnovršanin | Person | Serbia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.