First seen Sep 15, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 2026
Risk Level
Critical
15 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
4 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily
Al-Qa'ida in the Indian Subcontinent appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Myanmar,; Afghanistan; Pakistan; India,; Pakistan,; Bangladesh,; Bangladesh
| Also Known As |
|---|
| Qaedat al-Jihad na Indijski podcelini |
| Qaedat al-Jihad na Indijskom potkontinentu |
| Al-Qa’ida na Indijski podcelini |
| Alcaida do Subcontinente Indiano (AQIS) |
| Qaedat al-Jihad do subcontinente indiano |
| Al-Qaeda auf dem indischen Subkontinent |
| Ал-Кайда на Индийския субконтинент |
| Qaedat al-Jihad in the Indian Subcontinent |
| Qaedat al-Jihad fis-Subkontinent Indjan |
| Al-Qaida en guerre sainte dans le sous-continent indien |
| Qaedat al-Jihad del Subcontinente Indio |
| Al-Qa’ida auf dem indischen Subkontinent |
| Al-Qa’ida op het Indiase subcontinent |
| Al-Qaida in Indian Sub-Continent |
| Al Kaida na Indijski podcelini (AQIS) |
| Al-Qaeda fis-Subkontinent Indjan (AQIS) |
| Qaedat al-Jihad auf dem indischen Subkontinent |
| Al-Qaida do subcontinente indiano |
| Al Qaida op het Indische subcontinent (AQIS) |
| Al-Qaida del Subcontinente Indio |
| Al-Qa’ida in the Indian Subcontinent (AQIS) |
| Al-Qàida in the Indian Subcontinent |
| Al-Qa’ida na Indijskom potkontinentu |
| Al-Kaida az Indiai Szubkontinensen |
| Al-Qa’ida fis-Subkontinent Indjan |
| Al-Qa’ida i bhfo-ilchríoch na hIndia |
| Qaedat al-Jihad i bhfo-ilchríoch na hIndia |
| Qaedat al-Jihad op het Indiase subcontinent |
| Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS) |
| Al Qaida in the Indian Subcontinent (AQIS) |
| Al Qaeda del Subcontinente Indio |
| Al-Qaida na Indijskom potkontinentu (AQIS) |
| インド亜大陸のアル・カーイダ |
| al-Káida na indickém subkontinentu |
| Qaedat al-Jihad în Subcontinentul Indian |
| Al-Qaeda in the Indian Subcontinent (AQIS) |
| Al-Qaida în Subcontinentul Indian |
| Al-Kaida na subkontynencie indyjskim |
| Al-Qa’ida in the Indian Subcontinent |
| India poolsaare Al Qaeda |
| Indijos pusiasalio Al-Qaida |
| Jamaat Qaidat al-Jihad fi Shibh al-Qarrah al-Hindiyah |
| Al-Qaeda in the Indian Subcontinent |
| Qaedat al-Jihad in the Indian Subcontinent (Al-Qaida en guerre sainte dans le sous-continent indien) |
| AQIS |
| Organization of the Base of Jihad in the Indian Subcontinent |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.
