Base
Organization32 sanctions listsSyriaIraq

ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)

First seen Apr 27, 2022 · Last confirmed Nov 9, 2026 · Last updated Nov 3, 2026

Entity Overview

Full Name
ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)
Entity Type
Organization (Organization)
Countries
Syria, Iraq
OpenSanctions ID
NK-nFg77q6vHJLmSUp8mm3pPS
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 9, 2026
Last Updated
Nov 3, 2026

Cross-Source Intelligence

Risk Level

High

32 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 2026-11-09 · Updates daily

Multi-List Designation

ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS) appears on 32 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (32)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions30 lists
  • us_state_terrorist_orgs
  • eu_journal_sanctions
  • pl_finanse_sanctions
  • jo_sanctions
  • tr_fcib
  • ar_repet
  • za_fic_sanctions
  • il_mod_terrorists
  • sa_pcct_terrorism_list
  • mc_fund_freezes
  • tw_shtc
  • id_dttot
  • un_sc_sanctions
  • my_moha_sanctions
  • hk_cedb_sanctions
  • in_mha_banned
  • eu_fsf
  • us_trade_csl
  • ch_seco_sanctions
  • ca_listed_terrorists
  • be_fod_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • bg_omnio_poi
  • jp_mof_sanctions
  • qa_nctc_sanctions
  • au_listed_terrorist_orgs
  • gb_fcdo_sanctions
  • md_terror_sanctions
  • ae_local_terrorists

Programs & Topics

export.controlsanctionsanction.countercrime.terror

Addresses

Iraq; Syria

Aliases (254)

Also Known As
AL-NUSRAH FRONT IN SYRIA
AL-QAIDA IN IRAQ
Front for the Conquest of the Levant
Estado Islâmico do Irão
Hay'at Tahrir al-Sham (HTS)
Базата на организацията на джихад/Месопотамия
The Organization Base of Jihad/Country of the Two Rivers
Islamic State/Islamic State of Iraq and Levant
Fateh al-Sham Front
Al-Qaida in Iraq
Мрежата „al-Zarqawi”
ISLAMIC STATE OF IRAQ AND THE LEVANT
Ал Кайда в Ирак
AI-Nusrah Front for the People of the Levant
Фронтът Al-Nusrah за хората от Изтока
Organizacijski sedež džihad/Mezopotamija
Islamic State
the Monotheism and Jihad Group
Gruppe ,Einheit Gottes und Heiliger Krieg'
Al-Nusrah Front for the People of the Levant (ANF)
Islamska država v Iraku in Levantu
The Victory Front
al-Zarqawi network
Jama’at al-Tawhid Wa'al-Jihad
Al-Nusra Front
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
Džihadska Al-Kaida v deželi dveh rek
Hay’at Tahrir al-Sham
Hay'et Tahrir al-Sham
Al-Qaida of Jihad in the Land of the Two Rivers
Liberation of the Levant Organisation Tahrir al-Sham
Организацията на основата на джихад в страната на двете реки
Ал Кайда на джихад в станата на двете реки
חזית אלנצרה
Organizacija džihad v deželi dveh rek
Assembly for the Liberation of the Levant
Organizacijski sedež džihad/Dežela dveh rek
Islamic State in Iraq and the Levant (ISIL)
Tahrir al-Sham Hay'at
Al-Kaida v Iraku
Al-Qaida no Iraque
Fatah al-Sham Front
Assembly for the Liberation of Syria
Front for the Conquest of Syria
Islamic State of Iraq
Front for the Liberation of the Levant
Conquest of the Levant Front
イラクのアル・カーイダ
mreža al-Zarqawi
Ansar al-Mujahideen Network
Grupa „Monoteizm i Jihad”
Džihadska Kaida v deželi dveh rek
Hayat Tahrir al-Sham
Islamic State (IS)
Ислямска държава в Ирак и в Изтока
réseau al-Zarqawi
Jabhat al-Nusrah
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
Организацията на основата на джихад/Страната на двете реки
Jabhat Fath al-Sham
Front for the Conquest of Syria/the Levant
Победният фронт
Ислямска държава Ирак
AHFAD AL SAHABA –BEIT AL –MAQDES
ISIS in Iraq
Jabhat Fatah al-Sham
ארגון התוח'יד והג'האד
Islamic State in Iraq and the Levant
AI-Nusrah Front for the People of the Levant (QDe.137)
الدولة الإسلامية في العراق والشام (داعش)
Jabhet al-Nusra
القاعدة في العراق
Qaida of the Jihad in the Land of the Two Rivers
Al-Nusrah Front
Групата за монотеизъм и джихад
The Front for the Liberation of al Sham
القاعده في العراق
The Organization Base of Jihad/Mesopotamia
تنظيم داعش في العراق
אלקאעדה עיראק
rete al-Zarqawi
Al-Qaida in Iraq (QDe.115)
ג'בהת אלנצרה
Jabhat Fath al Sham
Levantine Mujahideen on the Battlefields of Jihad
Monoteizem in skupina džihad
AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"
The Organization of Jihad’s Base in the Country of the Two Rivers
Кайда на джихад в страната на двете реки
JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ)
جبهة النصرة في سوريا
Al-Zarqawi-Netzwerk
Jabhat Fateh Al-Sham
Al-Nusrah Front for the People of the Levant
Hay'at Tahrir al-Sham
דאע''ש
Liberation of al-Sham Commission
Unity and Holy Struggle
ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין
Al-Qa'ida of Jihad in Iraq
Monotheism and Jihad Group
Islamic State in Iraq
Al-Qaida In Iraq
جبهة النصرة
イラクとレバント地方のイスラム国
AL-TAWHID
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
Al Qaida in Iraq
AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT
FATAH AL-SHAM FRONT
ジャマーアト・アル・タウヒード・ワ・アル・ジハード
Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham
The Organization of Jihad's Base in the Country of the Two Rivers
カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ
Brigades of Tawhid
המדינה האסלאמית
Jama'at Al-Tawhid Wa'al- Jihad
Etat Islamique en Irak et au Levant
Al-Tawhid
The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers
TAHRIR AL-SHAM HAY'AT
JABHET AL-NUSRAH
Al-Qaida in the Land of the Two Rivers
الدولة الاسلامية
AL-QAIDA IN THE LAND OF THE TWO RIVERS
Джама'Ат Ал-Таухид Уа'Ал-Джихад
Al-Qaida of Jihad Organization in the Land of the Two Rivers
FATEH AL-SHAM FRONT
تنظيم القاعدة فى بلاد الرافدين
イラク・イスラム国
タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン
Al-Qaida Group of Jihad in Iraq
Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn
תנט'ים אלקאעדה פי אלעראק
داﻋﺶ
Mujahidin Shura Council
جماعة التوحيد والجهاد
JABHAT FATAH AL-SHAM
Daech
JABHAT FATH AL SHAM
JABHAT FATH AL-SHAM
Qaida of the Jihad in the land of the Two Rivers
AL-QAIDA OF JIHAD IN IRAQ
アル・タウヒード
THE FRONT FOR THE LIBERATION OF AL SHAM
Islamic State of Iraq and Syria
ISIL/ISIS
ал Таухид
LIBERATION OF AL-SHAM COMMISSION
The Organization Base of Jihad/ Mesopotamia
Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain
The Organization of Jihads Base in the Country of the Two Rivers
Al-Qaeda in the Land of the Two Rivers
Unity and Holy War
ザ・オーガナイゼーション・ベース・オブ・ジハード/カントリー・オブ・ザ・ツー・リバーズ
DAESH
אלדולה אלאסלאמיה פי עיראק ואלשאם
ISLAMIC STATE OF IRAQ AND SYRIA
JABHAT FATEH AL-SHAM
اﳋلافۃ الاسلامية
Al-Qaeda in Iraq
The Organization of al-Jihad's Base in the Land of the Two Rivers
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
AL-QAIDA IN MESOPOTAMIA
THE MONOTHEISM AND JIHAD GROUP
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
ASSEMBLY FOR LIBERATION OF THE LEVANT
Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn
ASSEMBLY FOR THE LIBERATION OF SYRIA
החליפות האסלאמית
al-Tawhid
アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
Jama'at Al-Tawhid Wa'al-Jihad
JTJ
Kateab al-Tawhid
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
Мрежата на ал-Заркауи
Al Qaeda in Iraq
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
CONQUEST OF THE LEVANT FRONT
ALNUSRA FRONT
AL-NUSRAH FRONT IN LEBANON
AQI-Zarqawi
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT
JABHAT AL-NUSRAH
FRONT FOR THE LIBERATION OF THE LEVANT
Jamaat Al-Tawhid Waal-Jihad
Daesch
ザ・モノスィズム・アンド・ジハード・グループ
ISLAMIC STATE IN IRAQ AND SYRIA/ALSHAM/LEVEANT
AL-QAIDA GROUP OF JIHAD IN IRAQ
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
Al Hayat Media Center
LIBERATION OF THE LEVANT ORGANISATION
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
タンズィーム・カーイダット・アル・ジハード/ビラード・アル・ラーフィダイニ
SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT
אחפאד אלצחאבה' – בית אלמקדס
Al Qaida of the Jihad in the Land of the Two Rivers
ISLAMIC STATE OF IRAQ AND AL-SHAM
Al-Qaida in Mesopotamia
Al-Hayat Media Center
الدولة الاسلامية في عراق والشام
ISIS
המדינה האסלאמית בעיראק ובסוריה
أحفاد ألصحابة - بيت المقدس
ISI
Tanzeem Qa idat al Jihad/Bilad al Raafidaini
Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
Organisation for the Liberation of the Levant
Al-Qaida Group of Jihad in the Land of the Two Rivers
ISLAMIC STATE OF IRAQ
Unity and Jihad Group
The Organization of al-Jihad's Base of Operations in Iraq
HAY'ET TAHRIR AL-SHAM
JAM'AT AL TAWHID WA'AL-JIHAD
HAY'AT TAHRIR AL-SHAM
The Organization Base of Jihad/ Country of the Two Rivers
al-Tawhid and al-Jihad
تنظيم القاعدة في العراق
AL-ZARQAWI NETWORK
Tanzeem Qa'idat al Jihad/Bilad al Raafidaini
The Organization of al-Jihad's Base in Iraq
ISIL
Tahrir al-Sham
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
al-Zarqawi Network.
FRONT FOR THE CONQUEST OF SYRIA
Al-Qaida of Jihad in the land of the Two Rivers
Amaq News Agency
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
THE VICTORY FRONT
Jama’at Al-Tawhid Wa’al-Jihad
ザ・オーガナイゼーション・ベース・オブ・ジハード/メソポタミア
Група за монотеизъм и джихад
Islamic State of Iraq and al-Sham
DAWLA AL ISLAMIYA
Tanzeem Qaidat al Jihad/Bilad al Raafidaini
AL-NUSRA FRONT
アル・ザルカウィ・ネットワーク
אלקאעדה פי עיראק
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
AQI
ANF
HAYAT TAHRIR AL-SHAM
Daish
HTS
Al Hayat

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.