Base
Organization25 sanctions lists

JEMAAH ISLAMIYAH

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
JEMAAH ISLAMIYAH
Entity Type
Organization (Organization)
Countries
Unknown
OpenSanctions ID
NK-eVWnikYoUmLzbE57rQyH8z
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

Critical

26 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

JEMAAH ISLAMIYAH appears on 26 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (25)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions23 lists
  • gb_fcdo_sanctions
  • iq_aml_list
  • za_fic_sanctions
  • ch_seco_sanctions
  • ca_listed_terrorists
  • tr_fcib
  • my_moha_sanctions
  • tw_shtc
  • bg_omnio_poi
  • mc_fund_freezes
  • au_listed_terrorist_orgs
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • us_state_terrorist_orgs
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (51)

Also Known As
ジュマ・イスラミーヤ
Jemaah Islamiah
Jemaah Islamiyah (JI)
Jemaah Islamiya
JEMAA ISLAMIYAH
Jemaah Islamiyah, the network in Southeast Asia
Jemaah Islamiyah
الجماعة الإسلامية (JI)
Jamaah Islamiyah
الجماعة الإسلامية
אלג'מאעה אלאסלאמיה
Jemaah Islamiyyah (JI)
Jemmah Islamiya (JI)
Jama'ah Islamiyah
Al-Jama'a Al-Islamiyya (JI)
Jema'ah Islamiyah
Jamaa Islamiya
JEMA'A ISLAMIYYA
JEMAA ISLAMIYA
Jemaa Islamiyyah
Jemaah Islamiyyah
Jemaah Islamiyya
Jemaa Islamiya
Jema'a Islamiyya
ジュマ・イスラミーア
Islamic Group and Islamic Community
известен още като Джемаах Исламиах
Jemaah Islam
Jemaa Islamiyya
Джемаах Исламийя
ジャマ・イスラミーヤ
JEMA'A ISLAMIYAH
Jemahh Islamiyah
a.k.a. Jama'ah Islamiyah
Jama’ah Islamiyah
JEMAA ISLAMIYYAH
Джемаах Исламийях
Джамаах Исламийях
Al-Jama'ah Al Islamiyyah
Джемаах Исламиях, мрежата в Югоизточна Азия
Jemaa Islamiyah
Jema'a Islamiyyah
JEMA'A ISLAMIYYAH
JEMA'AH ISLAMIYYAH
JEMAAH ISLAMIAH
JEMAA ISLAMIYYA
JEMAAH ISLAMIYYAH
JEMA'AH ISLAMIYAH
Jema’ah Islamiyah
Jema'ah Islamiyyah
JI

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.

JEMAA ISLAMIYAHCSL
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.