Islamic State in Iraq and the Levant in South-east Asia (Isil-sea, Isil-south East Asia)
Ислямска държава в Ирак и Леванта в Югоизточна Азия
Compliance Profile
"Risk Advisory: Records indicate that Islamic State in Iraq and the Levant in South-east Asia (Isil-sea, Isil-south East Asia) is associated with EU FSF, US OFAC SDN, UN SC SANCTIONS, CH SECO SANCTIONS, PH AMLC SANCTIONS, JP MOF SANCTIONS, AR REPET, NZ DESIGNATED TERRORISTS, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Islamic State in Iraq and the Levant in South-east Asia (Isil-sea, Isil-south East Asia) |
| Cyrillic Alias | Ислямска държава в Ирак и Леванта в Югоизточна Азия |
| Source Records | EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSPH AMLC SANCTIONSJP MOF SANCTIONSAR REPETNZ DESIGNATED TERRORISTSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, sanction.counter, export.control, debarment, regulatory |
| Official Source | View source record |
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.