Active SanctionorganizationID: md-terr-0582302e2145b867a7f55876f1d23f52dc4784e5
Islamic State East Asia, Maute Group, Daulah Islamiyah, and Other Associated Groups
Primary Source
MD TERROR SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Islamic State East Asia, Maute Group, Daulah Islamiyah, and Other Associated Groups is a listed Entity in Global Sanctions. Active records found in: MD TERROR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against MD TERROR SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Islamic State East Asia, Maute Group, Daulah Islamiyah, and Other Associated Groups |
| Source Records | MD TERROR SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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