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Organization24 sanctions listsAfghanistanPakistanRussia

CAUCASUS EMIRATE

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 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
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

25 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

CAUCASUS EMIRATE appears on 25 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for CAUCASUS EMIRATE, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • qa_nctc_sanctions
  • ca_listed_terrorists
  • ch_seco_sanctions
  • md_terror_sanctions
  • id_dttot
  • fr_tresor_gels_avoir
  • il_mod_terrorists
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • ae_local_terrorists
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (12)

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

Related Entities (10)

ABDULHAI SALEKIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
JANAN AGHAIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Emal Bilal Construction Company (EBCC)Entity
us_trade_csl
Ismatullah KhalozaiIndividual
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Fidelis Logistic and Supply ServicesOrganization
us_trade_cslus_ofac_sdn
Jama'at ul Dawa al-Qu'ranOrganization
us_trade_csltw_shtcus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Maulavi Nazar MohammadIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
ATTIQULLAH AKHUNDIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Ali ShafiuIndividual
us_trade_csltw_shtcus_ofac_sdn

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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.