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: | 12,849 target entities · 18,304 searchable entities · 31,153 total | ||||||||
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Entity types: |
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Coverage: |
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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: |
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 | |
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entities.ftm.json | FollowTheMoney entities | 20 MB | |
names.txt | Target names text file | 769 kB | |
targets.nested.json | Targets as nested JSON | 24 MB | |
targets.simple.csv | Targets as simplified CSV | 4 MB |
Help: Using the data · format reference · identifier use · commercial 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. See also: OpenAPI Specification (JSON)
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 |
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ТОРБИН СЕРГЕЙ НИКОЛАЕВИЧ | Person | Russia | |
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI | Person | ||
ЗАГАЙНОВ ВЛАДИМИР ВЛАДИМИРОВИЧ | Person | Russia | |
MOHAMMED AL GHABRA | Person | ||
ДЖУМАБАЕВ СРОЖДИН ИБРАГИМОВИЧ | Person | Russia | |
ЯРАХМЕДОВ АРТУР НУРАХМЕДОВИЧ | Person | Russia | |
АБДУЛАЕВ СУПЬЯН МИНКАИЛОВИЧ | Person | Russia | |
ТОКАРЕВ НИКИТА АЛЕКСАНДРОВИЧ | Person | Russia | |
САТТАРОВ ЖАВОХИРБЕК ТОХИРЖОН УГЛИ | Person | Russia | |
ЛЕВШИН ДМИТРИЙ ОЛЕГОВИЧ | Person | Russia | |
TARKHAN ISMAILOVICH GAZIEV | Person | ||
САРИМСАКОВ БЕХЗОД АБДУРАХИМОВИЧ | Person | Russia | |
ЗЯЗИКОВ ТУХАН ИСРОПИЛОВИЧ | Person | Russia | |
РАХМАНИН КОНСТАНТИН РОМАНОВИЧ | Person | Russia | |
КАНЗУЛАЕВ МУСЛИМ МАГОМЕДОВИЧ | Person | Russia | |
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI | Person | ||
АГАРАГИМОВА АБРИЯТ ГЕРМАНОВНА | Person | Russia | |
СЕЙТОСМАНОВ ЭРНЕС КАЗИМОВИЧ | Person | Russia | |
ABDUR REHMAN | Person | ||
ЕЗИДОВ РУСЛАН АРБИЕВИЧ | Person | Russia | |
ATIQULLAH WALI MOHAMMAD | Person | ||
ДУСТОВ НУРАЛИ ХОДЖИКУРБОНОВИЧ | Person | Russia | |
АДЖИЕВ АРСЕН РАШИТХАНОВИЧ | Person | Russia | |
РОДВИКОВА ЕЛЕНА ИВАНОВНА | Person | Russia | |
MALIK NOORZAI | Person |