High Priority
Rosfinmonitoring Terror
20,605
Sanctioned Entities
High
Severity Level
Jan 19
Last Updated 2026
About This List
Rosfinmonitoring Terror sanctions list
Detailed Information
<p><strong>Rosfinmonitoring List of Terrorists and Extremists</strong> 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." <em>Note: This is Russian government data included for informational purposes only.</em></p>
<p>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.</p>
<p><strong>Severity: INFO</strong> — This list represents Russian government designations and is provided for comprehensive screening awareness, not as internationally-recognized sanctions. Official source (Russian): <a href="https://fedsfm.ru/" target="_blank">Rosfinmonitoring</a>.</p>
<p>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.</p>
<p><strong>Severity: INFO</strong> — This list represents Russian government designations and is provided for comprehensive screening awareness, not as internationally-recognized sanctions. Official source (Russian): <a href="https://fedsfm.ru/" target="_blank">Rosfinmonitoring</a>.</p>
Compliance Implications
This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. U.S. persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.
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Search Rosfinmonitoring TerrorDisclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.