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 |
---|---|---|---|
"Ajr from Allah Subhanu wa Taqyala SHAM" (Blessings from Allah the Most Merciful and Compassionate SYRIA) | Company | May 4, 2016 | inactive |
International youth movement "Columbine" (also known as "Schoolshooting") | - | Mar 11, 2022 | inactive |
“Mujahideen Jamaat At-Tawhida Wal-Jihad” | Company | Feb 6, 2017 | inactive |
Kostromska Movement Kostroma Republic (Independent Kostroma) | Company | Dec 28, 2024 | active |
The Russian structural division of the international terrorist community AUM Shinrikyo | Company | Sep 23, 2024 | active |
Free Nogai-El Movement | Company | Dec 28, 2024 | active |
International Columbine Youth Movement | Company | Mar 11, 2022 | active |
Buryat National Democratic Movement | Company | Dec 28, 2024 | active |
Karelian National Battalion | Company | Dec 28, 2024 | active |
Holy War | Company | Mar 4, 2003 | 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