Federal Security Service (FSB) of Russia
The Federal Security Service (FSB) of Russia is the main government agency responsible for national security, intelligence, and counterintelligence. Established in 1995, the FSB plays a crucial role in overseeing counterterrorism efforts, protecting state secrets, and fighting organized crime. It also enforces laws related to sanctions and may publish lists of individuals and entities subject to restrictions.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1 List
| List Name | Records |
|---|---|
Russia - Terrorist OrganizationsThis page provides crucial information on terrorist organizations linked to Russia. It includes a list of groups that have been designated as terrorist by various authorities. | 327 |
FAQs
Why is compliance with the Federal Security Service (FSB) of Russia necessary?
Compliance with the sanctions imposed by the Federal Security Service (FSB) of Russia is essential for maintaining national security and upholding international law. These sanctions are designed to deter illegal activities, including terrorism, cyber threats, and organized crime. Adhering to FSB sanctions helps prevent financial and material support to entities or individuals involved in malicious activities.
Which companies should comply with Federal Security Service (FSB) of Russia?
The Federal Security Service (FSB) of Russia oversees various industries, particularly those related to defense, cybersecurity, finance, and telecommunications. Companies in these sectors must comply with FSB regulations to prevent potential security threats, safeguard national interests, and ensure the protection of sensitive information. Non-compliance can lead to severe legal consequences and hinder operational capabilities.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.