JSON

Rosfinmonitoring WMD-related entities

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

In accordance with the provisions of paragraph two of clause 1 of Article 7.5 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 the formation of a list of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction, and the use of information related to such a list, approved by Decree of the Government of the Russian Federation dated 26.10.2018 No. 1277 (hereinafter referred to as the Rules), the Federal Financial Service monitoring generates a list of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction (hereinafter - the List).

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Legal entities and individuals who do not belong to the persons specified in the first paragraph of this clause, access to information about organizations and individuals included in the list of organizations and individuals is provided by posting such information in the appropriate section of the official website of the Federal Financial Monitoring Service.

Data overview

Entity count:239 target entities · 328 searchable entities · 567 total
Entity types:
Legal entities136
People103
Addresses89
Coverage:
4 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)
Collections:in Consolidated Sanctioned Entities · Due Diligence List
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 entities742 kB
names.txtTarget names text file24 kB
targets.nested.jsonTargets as nested JSON793 kB
targets.simple.csvTargets as simplified CSV87 kB

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. 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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
PAK, Mun IlPersonNorth Korea · China
TSANG, Yung YuanPersonTaiwan · North Korea
KOREA SAMMA SHPG COOrganizationNorth Korea
KIM, Yong CholPersonNorth Korea
SHAHID SATTARI INDUSTRIESOrganizationIran
PRO-GAIN GROUP CORPORATIONCompanyTaiwan · Namibia · Samoa
ELECTRO SANAM COMPANYCompany
AMROGGANG DEVELOPMENT BANKOrganizationNorth Korea
Daedong Credit Bank (DCB)OrganizationNorth Korea
Doostan International Company (DICO)OrganizationIran
PAK, Il-KyuPersonNorth Korea · China
YA MAHDI INDUSTRIES GROUPCompanyIran
Ryonhwa Machinery JVOrganizationNorth Korea
PAEKMA SHIPPING COOrganizationNorth Korea
SON, Mun SanPersonNorth Korea
Committee for Space TechnologyOrganizationNorth Korea
Mohammed Mehdi Nejad NOURIPerson
Chong-chongang Shipping CompanyOrganizationNorth Korea
Organization and Guidance DepartmentOrganizationNorth Korea
General Bureau of Atomic EnergyOrganizationNorth Korea
HAPJANGGANG SHIPPING CORPOrganizationNorth Korea
LEADER (HONG KONG) INTERNATIONALCompanyHong Kong SAR China · China
CHOE, Song IlPersonVietnam · North Korea
PARCHIN CHEMICAL INDUSTRIESOrganizationIran
RI, Pyong CholPersonNorth Korea