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Rosfinmonitoring Terror
Russian government terror/extremist designation — informational only, not Western-recognized sanctions (list includes political opposition, NGOs, and foreign officials)
Acerca de esta lista
Rosfinmonitoring Terror is Russia's Federal Financial Monitoring Service register of individuals and organisations designated as terrorist or extremist, covering roughly 23,972 entries including political opposition figures and NGOs; informational only for context in enhanced due diligence reviews, not a Western-recognised sanctions regime.
Información detallada
Rosfinmonitoring List of Terrorists and Extremists is maintained by the Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring), Russia's financial intelligence unit created by President Putin in 2001. The list includes over 17,800 individuals and 800+ organizations whom Russian authorities recognize as "terrorists" or "extremists." Note: This is Russian government data included for informational purposes only.
Since June 2023 amendments, individuals can be added not only after conviction but while under investigation for certain offenses, including "discrediting" Russian armed forces. The list has grown rapidly: 3,165 people were designated in 2024 alone—nearly double the 2023 count. Notable additions include opposition figures, journalists, and foreign companies like Meta (designated as "extremist" in 2022). Russian banks must freeze assets of listed individuals and halt financial services.
Severity: INFO — This list represents Russian government designations and is provided for comprehensive screening awareness, not as internationally-recognized sanctions. Official source (Russian): Rosfinmonitoring.
Implicaciones de cumplimiento
Estos son solo datos informativos y no constituyen una lista de sanciones o bloqueo.
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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.