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Organization3 sanctions listsRussia

Islamic State of Iraq and the Levant - Caucasus Province

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Islamic State of Iraq and the Levant - Caucasus Province
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-bt94uCEhp9tzvQfNXb7uhd
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-24 · Updates daily

Multi-List Designation

Islamic State of Iraq and the Levant - Caucasus Province appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Islamic State of Iraq and the Levant - Caucasus Province, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

Ingushetia Russia; Ingushetia; Dagestan Russia; Dagestan; Kabardino-Balkaria; Chechnya Russia; Kabardino-Balkaria Russia; Chechnya

Aliases (6)

Also Known As
Wilayat Qawqaz
Vilayat Kavkaz
Caucasus Wilayah
Wilayah Qawkaz
CAUCASUS PROVINCE
Caucasus Province

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCECSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.