Active SanctionorganizationID: NK-bt94uCEhp9tzvQfNXb7uhd
Islamic State of Iraq and the Levant - Caucasus Province
Исламик Стате Оф Ирак Анд Те Левант - Каукасус Провинсе
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Islamic State of Iraq and the Levant - Caucasus Province is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Islamic State of Iraq and the Levant - Caucasus Province |
| Cyrillic Alias | Исламик Стате Оф Ирак Анд Те Левант - Каукасус Провинсе |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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