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Organization23 sanctions listsAfghanistanPakistanRussia

CAUCASUS EMIRATE

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
CAUCASUS EMIRATE
Entity Type
Organization (Organization)
Countries
Afghanistan, Pakistan, Russia
OpenSanctions ID
NK-mt7DiLGqL74wrBMgXYZvc2
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

Critical

24 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 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

Multi-List Designation

CAUCASUS EMIRATE appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • ca_listed_terrorists
  • un_sc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • ae_local_terrorists
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Aliases (12)

Also Known As
Emarat Kavkaz
إمارة القوقاز
إمارة القوقاز الإسلامية (الجهاديين الشيشانيين)
EMARAT KAVKAZ
Эмират Кавказ
コーカサス首長国
אמארה אלקוקאז
Caucasus Emirate
Imarat Kavkaz and Islamic Emirate of the Caucasus
IMIRAT KAVKAZ
IMARAT KAVKAZ
ISLAMIC EMIRATE OF THE CAUCASUS

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.

CAUCASUS EMIRATECSL
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.