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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

Entities:
Total567
Targets239
Entity types:
Legal entities136
People103
Addresses89
Countries:
North Korea103
Libya3
Iran3
Vietnam2
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:
Last checked:

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 entities478.05 KB
names.txtTarget names text file23.24 KB
senzing.jsonSenzing entity format108.5 KB
statistics.jsonDataset statistics1.55 KB
targets.nested.jsonTargets as nested JSON510.24 KB
targets.simple.csvTargets as simplified CSV84.6 KB

Help: Using the data · format reference · identifier use · commercial licensing

Recent additions

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

AddedNameTypeCountries
PAK MUN ILPersonNorth Korea · China
TSANG YUNG YUANPersonNorth Korea · Taiwan
JO YONG-WONPersonNorth Korea
Mohsen HojatiPersonIran
CHOE CHUN YONGPersonNorth Korea · Russia
Armament Industries GroupOrganizationIran
YO'N CHO'NG NAMPersonNorth Korea · China
KO CH'O'L-CHAEPersonNorth Korea · China
HWANG SOK-HWAPersonNorth Korea
Omran SahelOrganizationIran
SECOND ACADEMY OF NATURAL SCIENCESOrganizationNorth Korea
KU JA HYONGPersonNorth Korea · Libya
KANG CHOL SUPersonNorth Korea · China
Korea Kumryong Trading CorporationOrganization
KO TAE HUNPersonNorth Korea