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Rosfinmonitoring List of terrorists and extremists

List of organizations and individuals involved in extremist or terrorist activities.

Targets:12,146 People · 623 Organizations · 5 Companies(12,774 total)
Publisher:Rosfinmonitoring (Russia)

The Federal Service for Financial Monitoring (Rosfinmonitoring, Росфинмониторинг) is the federal executive body responsible for countering the laundering of proceeds from crime, financing terrorism and financing the proliferation of weapons of mass destruction, for developing state policy and legal regulation in this area, to coordinate the relevant activities of other federal executive bodies, other state bodies and organizations, as well as the functions of the national center for assessing threats to national security arising from transactions with money or other property, and to develop measures to counter these threats.

Information:www.fedsfm.ru
Source data:www.fedsfm.ru (HTML)
Last changed:

This list contains a large number of targets that seem extremist only in a narrow domestic sense, such as Jehova's Witnesses and Navalny's FBK. We will not include this list in the Due Diligence and Consolidated Sanctions list to avoid assisting the criminalisation of Russian opposition figures.

In accordance with the provisions of the second paragraph of clause 2 of Article 6 of the Federal Law of August 7, 2001 No. 115-FZ "On Counteracting the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism" (hereinafter - Federal Law No. 115-FZ) and the Rules determining the list of organizations and individuals in relation to which there is information about their involvement in extremist activities or terrorism, and bringing this list to the attention of organizations carrying out transactions with monetary funds or other property, and individual entrepreneurs, approved by the decree of the Government of the Russian Federation dated 06.08. 2015 No. 804 (hereinafter referred to as the Rules), The Federal Financial Monitoring Service compiles a list of organizations and individuals in relation to which there is information about their involvement in extremist activities or terrorism (hereinafter referred to as the List).

Rosfinmonitoring List of terrorists and extremists includes target entities in the following countries. Read about countries...

CodeCountryTargets
ruRussia11725
kzKazakhstan5
tjTajikistan5
uzUzbekistan3
uaUkraine2
saSaudi Arabia1
crCosta Rica1
kwKuwait1
caCanada1
tmTurkmenistan1

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 OpenRefine Reconciliation API, by entering this URL in the tool:

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For entity matching, use the /match endpoint:

See also: OpenAPI Specification (JSON)

Downloads
FollowTheMoney entities
21 MB · application/json+ftm
Target names text file
765 kB · text/plain
Source data
2 MB · text/html
Targets as nested JSON
26 MB · application/json