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 |
|---|---|---|---|
"Base" ("Al-Qaeda") | Company | Apr 3, 2003 | inactive |
"The Supreme Military Majlisul Shura of the United Mujahideen Forces of the Caucasus" | Company | Apr 3, 2003 | inactive |
Islamic State | Company | Feb 13, 2015 | inactive |
Katiba Tawhid wal-Jihad | Company | May 7, 2019 | inactive |
Crimean Tatar Volunteer Battalion named after Noman Chelebidzhikhan | Company | May 7, 2022 | inactive |
Hayat Tahrir al-Sham (Levant Liberation Organization, Hayat Tahrir al-Sham, Hayat Tahrir al-Sham, Hayat Tahrir al-Sham, Hayat Tahrir al-Sham, Tahrir al-Sham) | Company | Jul 20, 2020 | inactive |
Al-Qaeda in the Islamic Maghreb | Company | Nov 27, 2008 | inactive |
Islamic Jihad – Mujahideen Jamaat | Company | Jun 16, 2006 | inactive |
"Rohnamo ba sui davlati islomi" ("Guide to the Islamic State") | Company | Jul 24, 2018 | inactive |
Batalkhadzhins | Company | Dec 16, 2022 | 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.