Russia - Terrorist Organizations
This 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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
327 Entities in Russia - Terrorist Organizations
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Imam Shamil Battalion | Company | Dec 28, 2024 | active |
Hayat Tahrir al-Sham | Company | Jul 20, 2020 | active |
Movement for the independence of the Sakha Republic | Company | Dec 28, 2024 | active |
A separate combat unit of the international terrorist organization Islamic State (Jamaat) | Company | Sep 19, 2024 | active |
The terrorist community is a structural subdivision of the Right Sector organization in the Republic of Crimea. | Company | Dec 30, 2014 | active |
The Republic of Muscovy (Moscow Republic) Movement | Company | Dec 28, 2024 | active |
Congress of the Peoples of the North Caucasus | Company | Dec 28, 2024 | active |
Kebe Private Court Organization | Company | Dec 28, 2024 | active |
Turan Platoon | Company | Dec 28, 2024 | active |
Movement Free Chuvashia – Free Volga Bulgaria | Company | Dec 28, 2024 | active |
FAQs
Why is compliance with the Restricted Suppliers of Department of National Treasury of South Africa necessary?
compliance with the restricted suppliers list of the department of national treasury of south africa is essential for maintaining the integrity of procurement processes and safeguarding public resources. adhering to this list helps prevent corruption, promotes fair competition, and ensures that government contracts are awarded only to trustworthy entities. by complying with these restrictions, organizations minimize legal risks and support the government's efforts to foster ethical business practices, ultimately contributing to a transparent and accountable public sector.
Which companies should comply with Restricted Suppliers of Department of National Treasury of South Africa?
Companies operating in industries such as finance, banking, and trade must comply with the Restricted Suppliers List issued by the Department of National Treasury of South Africa. Compliance is essential to avoid legal repercussions, protect the integrity of financial systems, and ensure adherence to anti-money laundering regulations. By respecting these restrictions, businesses contribute to a secure and transparent economic environment.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.