Islamic State in Iraq and the Levant - Khorasan (Isil- K)
Ислямска държава в Ирак и Леванта — Хорасан
Compliance Profile
"Compliance Notice: Islamic State in Iraq and the Levant - Khorasan (Isil- K) is a listed Entity in Global Sanctions. Active records found in: EU FSF, US OFAC SDN, UN SC SANCTIONS, CH SECO SANCTIONS, JP MOF SANCTIONS, AR REPET, QA NCTC SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Islamic State in Iraq and the Levant - Khorasan (Isil- K) |
| Cyrillic Alias | Ислямска държава в Ирак и Леванта — Хорасан |
| Source Records | EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAR REPETQA NCTC SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, crime.terror, sanction.counter, export.control |
| 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.