First seen Apr 27, 2022 · Last confirmed Sep 24, 2026 · Last updated Sep 16, 2026
Risk Level
High
31 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 2026-09-24 · Updates daily
ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS) appears on 31 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Iraq; Syria
| Also Known As |
|---|
| Front for the Conquest of the Levant |
| Организацията на основата на джихад в страната на двете реки |
| Групата за монотеизъм и джихад |
| جبهة النصرة في سوريا |
| تنظيم داعش في العراق |
| אלקאעדה עיראק |
| Кайда на джихад в страната на двете реки |
| Estado Islâmico do Irão |
| Мрежата „al-Zarqawi” |
| AHFAD AL SAHABA –BEIT AL –MAQDES |
| Tahrir al-Sham Hay'at |
| Al-Nusra Front |
| Al-Qaida in Iraq (QDe.115) |
| Gruppe ,Einheit Gottes und Heiliger Krieg' |
| Džihadska Al-Kaida v deželi dveh rek |
| Al-Qaida no Iraque |
| Tanzeem Qa’idat al Jihad/Bilad al Raafidaini |
| The Organization Base of Jihad/Mesopotamia |
| القاعده في العراق |
| القاعدة في العراق |
| Islamska država v Iraku in Levantu |
| Front for the Conquest of Syria |
| Jabhat Fath al Sham |
| AI-Nusrah Front for the People of the Levant (QDe.137) |
| AL-NUSRAH FRONT IN SYRIA |
| Al-Qaida of Jihad in the Land of the Two Rivers |
| Qaida of the Jihad in the Land of the Two Rivers |
| Победният фронт |
| Liberation of the Levant Organisation Tahrir al-Sham |
| Организацията на основата на джихад/Страната на двете реки |
| Assembly for the Liberation of Syria |
| Фронтът Al-Nusrah за хората от Изтока |
| Ислямска държава в Ирак и в Изтока |
| חזית אלנצרה |
| Islamic State of Iraq |
| דאע''ש |
| Ansar al-Mujahideen Network |
| ISLAMIC STATE OF IRAQ AND THE LEVANT |
| Islamic State in Iraq and the Levant |
| Jabhat Fatah al-Sham |
| Al-Kaida v Iraku |
| Fatah al-Sham Front |
| Al-Nusrah Front for the People of the Levant |
| ארגון התוח'יד והג'האד |
| the Monotheism and Jihad Group |
| AL-QAIDA IN IRAQ |
| Al-Nusrah Front |
| Hay’at Tahrir al-Sham |
| AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER" |
| Hay'et Tahrir al-Sham |
| Monoteizem in skupina džihad |
| Hay'at Tahrir al-Sham (HTS) |
| al-Zarqawi network |
| Fateh al-Sham Front |
| réseau al-Zarqawi |
| Conquest of the Levant Front |
| Islamic State |
| Hayat Tahrir al-Sham |
| Islamic State (IS) |
| Organizacijski sedež džihad/Mezopotamija |
| Liberation of al-Sham Commission |
| Hay'at Tahrir al-Sham |
| Front for the Conquest of Syria/the Levant |
| Ал Кайда в Ирак |
| Jabhat al-Nusrah |
| Džihadska Kaida v deželi dveh rek |
| Jabhet al-Nusra |
| Assembly for the Liberation of the Levant |
| mreža al-Zarqawi |
| Al-Zarqawi-Netzwerk |
| AI-Nusrah Front for the People of the Levant |
| Al-Qaida in Iraq |
| Jabhat Fath al-Sham |
| Islamic State/Islamic State of Iraq and Levant |
| ג'בהת אלנצרה |
| Jama’at al-Tawhid Wa'al-Jihad |
| ISIS in Iraq |
| Ислямска държава Ирак |
| Jabhat Fateh Al-Sham |
| イラクのアル・カーイダ |
| Al-Nusrah Front for the People of the Levant (ANF) |
| The Organization of Jihad’s Base in the Country of the Two Rivers |
| Grupa „Monoteizm i Jihad” |
| Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn |
| Levantine Mujahideen on the Battlefields of Jihad |
| JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ) |
| Islamic State in Iraq and the Levant (ISIL) |
| Базата на организацията на джихад/Месопотамия |
| The Organization Base of Jihad/Country of the Two Rivers |
| Organizacijski sedež džihad/Dežela dveh rek |
| The Victory Front |
| rete al-Zarqawi |
| The Front for the Liberation of al Sham |
| الدولة الإسلامية في العراق والشام (داعش) |
| Ал Кайда на джихад в станата на двете реки |
| Front for the Liberation of the Levant |
| Organizacija džihad v deželi dveh rek |
| JABHAT FATAH AL-SHAM |
| Мрежата на ал-Заркауи |
| الدولة الاسلامية في عراق والشام |
| Unity and Holy War |
| Unity and Jihad Group |
| Al-Qaeda in the Land of the Two Rivers |
| אלקאעדה פי עיראק |
| ISIL/ISIS |
| al-Zarqawi Network. |
| アル・タウヒード |
| AL-NUSRA FRONT |
| 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 |
| 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 |
| JABHAT AL-NUSRAH |
| SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT |
| The Organization of al-Jihad's Base in Iraq |
| تنظيم القاعدة فى بلاد الرافدين |
| FRONT FOR THE CONQUEST OF SYRIA |
| 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 |
| Jama'at Al-Tawhid Wa'al- Jihad |
| Monotheism and Jihad Group |
| Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn |
| JABHAT FATH AL-SHAM |
| AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT |
| THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ |
| イラクとレバント地方のイスラム国 |
| 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 |
| TAHRIR AL-SHAM HAY'AT |
| アル・ザルカウィ・ネットワーク |
| Al-Qaida in Mesopotamia |
| THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS |
| Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain |
| Джама'Ат Ал-Таухид Уа'Ал-Джихад |
| Al-Tawhid |
| THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS |
| ISI |
| Islamic State of Iraq and Syria |
| AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION |
| AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS |
| JABHAT FATH AL SHAM |
| Al Qaeda in Iraq |
| AL-ZARQAWI NETWORK |
| ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין |
| 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 in the Land of the Two Rivers |
| החליפות האסלאמית |
| Al-Qaida of Jihad Organization in the Land of the Two Rivers |
| JABHAT FATEH AL-SHAM |
| המדינה האסלאמית |
| Група за монотеизъм и джихад |
| Islamic State in Iraq |
| ASSEMBLY FOR LIBERATION OF THE LEVANT |
| داﻋﺶ |
| Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham |
| TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN |
| The Organization of al-Jihad's Base of Operations in Iraq |
| Al-Qaida Group of Jihad in Iraq |
| Al Hayat Media Center |
| Daech |
| Tanzeem Qaidat al Jihad/Bilad al Raafidaini |
| Tahrir al-Sham |
| ISLAMIC STATE OF IRAQ AND AL-SHAM |
| DAWLA AL ISLAMIYA |
| Qaida of the Jihad in the land of the Two Rivers |
| JTJ |
| Al-Hayat Media Center |
| THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA |
| AL-NUSRAH FRONT IN LEBANON |
| אחפאד אלצחאבה' – בית אלמקדס |
| 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 |
| Al Qaida of the Jihad in the Land of the Two Rivers |
| תנט'ים אלקאעדה פי אלעראק |
| המדינה האסלאמית בעיראק ובסוריה |
| Jama'at Al-Tawhid Wa'al-Jihad |
| الدولة الاسلامية |
| THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS |
| جبهة النصرة |
| Tanzeem Qa'idat al Jihad/Bilad al Raafidaini |
| The Organization Base of Jihad/ Mesopotamia |
| AL-TAWHID |
| Al-Qaeda in Iraq |
| Al-Qa'ida of Jihad in Iraq |
| Daesch |
| جماعة التوحيد والجهاد |
| Al-Qaida of Jihad in the land of the Two Rivers |
| ISIL |
| JABHET AL-NUSRAH |
| al-Tawhid |
| TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI |
| The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers |
| AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM |
| AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS |
| THE MONOTHEISM AND JIHAD GROUP |
| FRONT FOR THE LIBERATION OF THE LEVANT |
| AL-QAIDA OF JIHAD IN IRAQ |
| ISLAMIC STATE OF IRAQ AND SYRIA |
| FATAH AL-SHAM FRONT |
| al-Tawhid and al-Jihad |
| LIBERATION OF AL-SHAM COMMISSION |
| CONQUEST OF THE LEVANT FRONT |
| Kateab al-Tawhid |
| THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ |
| 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 |
| Unity and Holy Struggle |
| Al-Qaida Group of Jihad in the Land of the Two Rivers |
| HAY'AT TAHRIR AL-SHAM |
| Al-Qaida In Iraq |
| Brigades of Tawhid |
| JAM'AT AL TAWHID WA'AL-JIHAD |
| Islamic State of Iraq and al-Sham |
| Jama’at Al-Tawhid Wa’al-Jihad |
| ALNUSRA FRONT |
| THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS |
| FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT |
| ASSEMBLY FOR THE LIBERATION OF SYRIA |
| AL-QAIDA IN THE LAND OF THE TWO RIVERS |
| ал Таухид |
| Daish |
| اﳋلافۃ الاسلامية |
| イラク・イスラム国 |
| Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn |
| LIBERATION OF THE LEVANT ORGANISATION |
| Organisation for the Liberation of the Levant |
| Etat Islamique en Irak et au Levant |
| ISIS |
| تنظيم القاعدة في العراق |
| Al Qaida in Iraq |
| Amaq News Agency |
| AL-QAIDA GROUP OF JIHAD IN IRAQ |
| 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 |
| Jamaat Al-Tawhid Waal-Jihad |
| אלדולה אלאסלאמיה פי עיראק ואלשאם |
| THE VICTORY FRONT |
| DAESH |
| The Organization of Jihads Base in the Country of the Two Rivers |
| Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn |
| HAYAT TAHRIR AL-SHAM |
| ANF |
| Mujahidin Shura Council |
| ジャマーアト・アル・タウヒード・ワ・アル・ジハード |
| أحفاد ألصحابة - بيت المقدس |
| AL-QAIDA IN MESOPOTAMIA |
| Tanzeem Qa idat al Jihad/Bilad al Raafidaini |
| THE FRONT FOR THE LIBERATION OF AL SHAM |
| The Organization of Jihad's Base in the Country of the Two Rivers |
| FATEH AL-SHAM FRONT |
| ISLAMIC STATE OF IRAQ |
| AQI |
| JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD |
| Al-Qaida in the Land of the Two Rivers |
| AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS |
| AQI-Zarqawi |
| Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini |
| The Organization Base of Jihad/ Country of the Two Rivers |
| HAY'ET TAHRIR AL-SHAM |
| HTS |
| Al Hayat |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.