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Organization23 sanctions listsRussiaPakistanAfghanistan

Emarat Kavkaz

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

Entity Overview

Full Name
Emarat Kavkaz
Entity Type
Organization (Organization)
Countries
Russia, Pakistan, Afghanistan
OpenSanctions ID
NK-mt7DiLGqL74wrBMgXYZvc2
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

Emarat Kavkaz appears on 23 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
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ca_listed_terrorists
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • ae_local_terrorists
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (12)

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

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LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
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AURORATOOLS LIMITED LIABILITY COMPANYOrganization
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au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more

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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.