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Rosfinmonitoring List of terrorists and extremists

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

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).

Data overview

Entity count:12,849 target entities · 18,304 searchable entities · 31,153 total
Entity types:
People12,221
Addresses5,455
Companies412
Organizations216
Coverage:
10 countries · Show overview...
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:

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 entities15 MB
names.txtTarget names text file769 kB
senzing.jsonSenzing entity format5 MB
targets.nested.jsonTargets as nested JSON17 MB
targets.simple.csvTargets as simplified CSV4 MB

Help: Using the data · format reference · identifier use · commercial 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
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIPerson
MOHAMMED AL GHABRAPerson
САРИМСАКОВ БЕХЗОД АБДУРАХИМОВИЧPersonRussia
КАНЗУЛАЕВ МУСЛИМ МАГОМЕДОВИЧPersonRussia
ЗАГАЙНОВ ВЛАДИМИР ВЛАДИМИРОВИЧPersonRussia
ТОРБИН СЕРГЕЙ НИКОЛАЕВИЧPersonRussia
ЗЯЗИКОВ ТУХАН ИСРОПИЛОВИЧPersonRussia
САТТАРОВ ЖАВОХИРБЕК ТОХИРЖОН УГЛИPersonRussia
РАХМАНИН КОНСТАНТИН РОМАНОВИЧPersonRussia
TARKHAN ISMAILOVICH GAZIEVPerson
ТОКАРЕВ НИКИТА АЛЕКСАНДРОВИЧPersonRussia
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIPerson
АБДУЛАЕВ СУПЬЯН МИНКАИЛОВИЧPersonRussia
АГАРАГИМОВА АБРИЯТ ГЕРМАНОВНАPersonRussia
ЛЕВШИН ДМИТРИЙ ОЛЕГОВИЧPersonRussia
ЯРАХМЕДОВ АРТУР НУРАХМЕДОВИЧPersonRussia
ДЖУМАБАЕВ СРОЖДИН ИБРАГИМОВИЧPersonRussia
ЛЮЛИН СЕРГЕЙ АЛЕКСАНДРОВИЧPersonRussia
AL-QAIDAOrganization
МАДАИМНОВ ИЮРОХИМЖОН ЗОХИДЖОН УГЛИPersonRussia
МОРОЗОВ ВЛАДИСЛАВ ЕВГЕНЬЕВИЧPersonRussia
MALIK NOORZAIPerson
AL-SHIFA HONEY PRESS FOR INDUSTRY AND COMMERCEOrganization
МАТВИЕЦ ВАЛЕРИЙ ВЛАДИМИРОВИЧPersonRussia
РОДВИКОВА ЕЛЕНА ИВАНОВНАPersonRussia