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 |
|---|---|---|---|
Terrorist organization 2nd special forces battalion "Donbass" of the 15th separate Slavic regiment of the National Guard of Ukraine (military unit 3035) | Company | Jan 30, 2025 | inactive |
The Ukrainian paramilitary association "National Liberation Movement "Right Sector" and its structural subdivisions - the organization "Right Youth" and the association "Volunteer Ukrainian Corps "Right Sector" (another name used: DUK PS) | Company | Mar 1, 2025 | inactive |
A terrorist community created to prepare and commit acts of sabotage and terrorism in the city of Perm, in order to assist the Security Service of Ukraine and Ukraine, directed against the security of the Russian Federation. | - | Jul 27, 2023 | inactive |
"Congress of Peoples of Ichkeria and Dagestan" | - | Mar 4, 2003 | inactive |
Movement Diplomatic Council of Chuvashia – Volga Bulgaria | Company | Dec 28, 2024 | active |
Archangel Michael's Court Organization | Company | Dec 28, 2024 | active |
Brotherhood Battalion | Company | Dec 28, 2024 | active |
Pacific Federation Movement | Company | Dec 28, 2024 | active |
Dagestan National Center | Company | Dec 28, 2024 | active |
Mokshen Mastor Movement | 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.