Organizations and Individuals who are included from other country and organization sanctions lists. This is done where there is information on their participation in extremist activity or terrorism in accordance with the provisions of the second paragraph of Article 6 of Federal Law of August 7, 2001 No. 115-ФЗ “On Counteracting the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism.”
The Federal Financial Monitoring Service compiles lists of these organizations and individuals in respect of which there is information about their involvement in extremist activities or terrorism.