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).
|Entity count:||12,841 target entities · 18,296 searchable entities · 31,145 total|
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.
|Source data:||www.fedsfm.ru (HTML)|
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|
|FollowTheMoney entities||15 MB|
|Target names text file||769 kB|
|Senzing entity format||5 MB|
|Targets as nested JSON||17 MB|
|Targets as simplified CSV||4 MB|
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 |
|For entity matching, use the |
The following targeted entities have been added to this data source most recently:
|КАНЗУЛАЕВ МУСЛИМ МАГОМЕДОВИЧ||Person||Russia|
|ЗЯЗИКОВ ТУХАН ИСРОПИЛОВИЧ||Person||Russia|
|ЯРАХМЕДОВ АРТУР НУРАХМЕДОВИЧ||Person||Russia|
|ДЖУМАБАЕВ СРОЖДИН ИБРАГИМОВИЧ||Person||Russia|
|ТОКАРЕВ НИКИТА АЛЕКСАНДРОВИЧ||Person||Russia|
|САТТАРОВ ЖАВОХИРБЕК ТОХИРЖОН УГЛИ||Person||Russia|
|АГАРАГИМОВА АБРИЯТ ГЕРМАНОВНА||Person||Russia|
|Abu Abdalla al-Harbi||Person||Saudi Arabia · Pakistan · Afghanistan|
|САРИМСАКОВ БЕХЗОД АБДУРАХИМОВИЧ||Person||Russia|
|Mohammed AL GHABRA||Person||United Kingdom · Syria|