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.
| Entity count: | 239 target entities · 328 searchable entities · 567 total | ||||||
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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) | ||||||
| Collections: | in OpenSanctions Default · Consolidated Sanctions | ||||||
| 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 | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 457 kB | |
names.txt | Target names text file | 24 kB | |
senzing.json | Senzing entity format | 111 kB | |
targets.nested.json | Targets as nested JSON | 488 kB | |
targets.simple.csv | Targets as simplified CSV | 87 kB |
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.
| 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 |
|---|---|---|---|
| TSANG, Yung Yuan | Person | Taiwan · North Korea | |
| PAK, Mun Il | Person | China · North Korea | |
| Ri Je-son | Person | North Korea | |
| Choe Chun-sik | Person | North Korea | |
| Fereidoun ABBASI-DAVANI | Person | Iran | |
| Hosein SALIMI | Person | Iran · Russia | |
| KPA Unit 586 | Company | North Korea | |
| KOREA UNITED DEVELOPMENT BANK | Organization | North Korea | |
| MORTAZA SAFARI | Person | ||
| Ri Hong-sop | Person | North Korea |
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