First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 2, 2026
Risk Level
Critical
14 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
Islamic State appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| The Organization of Jihad’s Base in the Country of the Two Rivers |
| Фронтът Al-Nusrah за хората от Изтока |
| The Organization Base of Jihad/Mesopotamia |
| Групата за монотеизъм и джихад |
| Ал Кайда на джихад в станата на двете реки |
| Jama’at al-Tawhid Wa'al-Jihad |
| Organizacijski sedež džihad/Dežela dveh rek |
| Al-Zarqawi-Netzwerk |
| ISIS in Iraq |
| الدولة الإسلامية في العراق والشام (داعش) |
| réseau al-Zarqawi |
| Ислямска държава Ирак |
| Al-Kaida v Iraku |
| Islamic State in Iraq and the Levant |
| rete al-Zarqawi |
| Ислямска държава в Ирак и в Изтока |
| mreža al-Zarqawi |
| The Organization Base of Jihad/Country of the Two Rivers |
| Al-Qaida of Jihad in the Land of the Two Rivers |
| דאע''ש |
| ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS) |
| Organizacija džihad v deželi dveh rek |
| al-Zarqawi network |
| Qaida of the Jihad in the Land of the Two Rivers |
| Tanzim ad-Dawla al-Islamiya Daesh |
| Islamic State of Iraq |
| Мрежата „al-Zarqawi” |
| Džihadska Kaida v deželi dveh rek |
| the Monotheism and Jihad Group |
| Džihadska Al-Kaida v deželi dveh rek |
| تنظيم الدولة الإسلامية داعش |
| Организацията на основата на джихад/Страната на двете реки |
| Кайда на джихад в страната на двете реки |
| Al-Qaida no Iraque |
| Monoteizem in skupina džihad |
| تنظيم داعش في العراق |
| Islamic State in Iraq and the Levant (ISIL) |
| Tanzeem Qa’idat al Jihad/Bilad al Raafidaini |
| Grupa „Monoteizm i Jihad” |
| Организацията на основата на джихад в страната на двете реки |
| Базата на организацията на джихад/Месопотамия |
| Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn |
| Al-Qaida in Iraq |
| Organizacijski sedež džihad/Mezopotamija |
| Победният фронт |
| al-Tawhid |
| Ал Кайда в Ирак |
| Estado Islâmico do Irão |
| Islamska država v Iraku in Levantu |
| Gruppe ,Einheit Gottes und Heiliger Krieg' |
| אלקאעדה עיראק |
| الدولة الاسلامية في عراق والشام |
| الدولة الاسلامية |
| اﳋلافۃ الاسلامية |
| Jama'at Al-Tawhid Wa'al-Jihad |
| داﻋﺶ |
| החליפות האסלאמית |
| המדינה האסלאמית בעיראק ובסוריה |
| ISLAMIC STATE IN IRAQ AND SYRIA/ALSHAM/LEVEANT |
| אלקאעדה פי עיראק |
| ISLAMIC STATE |
| القاعده في العراق |
| המדינה האסלאמית |
| ISIL/ISIS |
| אלדולה אלאסלאמיה פי עיראק ואלשאם |
| JTJ |
| AQI |
| ISI |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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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.
