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Organization27 sanctions listsIraqPH

Islamic State East Asia

First seen Feb 2, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 9, 2026

Entity Overview

Full Name
Islamic State East Asia
Entity Type
Organization (Organization)
Countries
Iraq, PH
OpenSanctions ID
NK-oSWPm2eQrbm9kArucACjBM
First Seen
Feb 2, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 9, 2026

Cross-Source Intelligence

Risk Level

High

27 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 2026-10-31 · Updates daily

Multi-List Designation

Islamic State East Asia appears on 27 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (27)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions25 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • my_moha_sanctions
  • au_listed_terrorist_orgs
  • us_trade_csl
  • ar_repet
  • un_sc_sanctions
  • us_state_terrorist_orgs
  • qa_nctc_sanctions
  • ca_listed_terrorists
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • ph_amlc_sanctions
  • ua_sfms_blacklist
  • il_mod_terrorists
  • be_fod_sanctions
  • nz_designated_terrorists
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorsanction.counterexport.control

Addresses

Basilan, Lanao del Sur, Filipinler; Lanao del Sur, Filipinler; Lanao del Sur Province Philippines; Lanao del Sur Philippines; Lanao del Sur; Basilan; Basilan Philippines; Lanao del Sur Province

Aliases (124)

Also Known As
EIIL-SEA
východoasijská divize Islámského státu
Grupo ISIS
Dawlatul Islamiyah Waliyatul Mashriq
División del Estado Islámico de Asia Oriental
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
ISIL-Azja Południowo-Wschodnia
Khilafah Islamiyah
Statul Islamic în Irak și Levant din Asia de Sud-Est
マウテ・グループ
東南アジアのイラクとレバント地方のイスラム国(ISIL-SEA、ISIL東南アジア)
Vzhodnoazijska divizija Islamske države
ISIS-Philippines
Turaifie Group
Islamic State East Asia, Maute Group, Daulah Islamiyah, and other Associated Groups
ISIL-Asia de Sud-Est
Dawlatul Islamiyyah Waliyatul Mashriq
Divisão do Estado Islâmico da Ásia Oriental
divizija Islamske države istočne Azije
EIIL-Sudeste Asiático
ISIL – jihovýchodní Asie
ISIL-Oirdheisceart na hÁise
ИДИЛ — Югоизточна Азия
Islámský stát v Iráku a Levantě v jihovýchodní Asii
Ислямска държава в Ирак и Леванта в Югоизточна Азия
Divisione Asia orientale dello Stato islamico
The Maute Group
Rannán na hÁise Thoir den Stát Ioslamach
Islamic State Lanao
Islamic State In Iraq And the Levant In South-East Asia
Ansharul Khilafah
Stát Ioslamach san Iaráic agus sa Leiveaint i nOirdheisceart na hÁise
ISIL-Jugoistočna Azija
Islamic State East Asia Division
Oddział Azja Wschodnia Państwa Islamskiego
Islamo valstybė“ Rytų Azijos padalinys
الاسم: تنظيم الدولة الإسلامية في العراق والشام - ولاية جنوب شرق آسيا (تنظيم الدولة الإسلامية في جنوب شرق آسيا)
ИДИЛ — SEA
Stato islamico dell’Iraq e del Levante in Asia sudorientale
Estado Islâmico do Iraque e do Levante no Sudeste Asiático
Militan Maute
L-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-Xlokk
東南アジアのイラクとレバント地方のイスラム国
Divizia Statul Islamic din Asia de Est
Grupong ISIS
Dawlatul Islamiyah Waliyatul Masrik
Diviżjoni tal-Istat Iżlamiku tal-Asja tal-Lvant
Islamska država Iraka in Levanta v jugovzhodni Aziji
Grupuotė „Irako ir Levanto islamo valstybė“ Pietryčių Azijoje
Islamska država Iraka i Levanta u jugoistočnoj Aziji (
ISIL-Asia sudorientale
Daulah Islamiyah
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia
Bangsamoro Islamic Freedom Fighters-Abubakar
Maute ISIS
ISIL-South East Asia
Islamic State of East Asia
ISIL-jugovzhodna Azija
Maute Group
ISIS-PHİLİPPİNES
Estado Islámico de Irak y el Levante en el Sudeste Asiático
ISIL-SEA
Islamic State in Iraq and Syria in South-East Asia
IS East Asia Division
Jama’atu al-Muhajirin wal Ansar fil Filibin
Islamskie Państwo w Iraku i Lewancie w Azji Południowo-Wschodniej
Ислямска държава — Източна Азия
המדינה האסלאמית בעיראק ובלבנט בדרום מזרח אסיה
Wilayah East Asia
ダウラツル・イスラミーヤ・ワリヤツル・マシュリク)
DI-Ranao
ISIL in the Philippines
ISIS in the Philippines
DI-Maguindanao
Islamic State East Asia Province
Maute-ISIS
ISIL In the Philippines
ISEA
DI-Lanao
Dawlah Islamiyah
ISIL-South-East Asia
ISIS branch in the Philippines
ISIS-PHILIPPINES
IS-Ranao
Islamic State of Lanao
Jama'atu al-Muhajirin wal Ansar fil Filibin
Daesh-East Asia
イスラム国東アジア支部
Daesh's East Asia Province
Islamıc State of Lanao
Islamic State in Iraq and the Levant in Southeast Asia
Dawla Islamiya Ranao
Islamic State Ranao
Islamic State Sunrise Province
Islamic State in the Southern Philippines
Islamic State in Iraq and Syria in South-east Asia
ダウラツル・イスラミーヤ・ワリヤツル・マシュリク
East Asia Province
Bangsamoro Islamic Freedom Fighters – Bungos
Islamic State in Iraq and Syria-Philippines
ISIS' "Philippine Prıovince"
al-Ghuraba
IS Ranao
Wilayat Sharq Assiya
Daulah Islamiyah Fi Ranao
ISIL Philippines
Islamic State in Iraq and Syria in Southeast Asia
DI-Maute Group
IS Philippines
ISIS In the Philippines
Khilafah Islamiyah Mindanao
Bangsamoro Islamic Freedom Fighters – Abubakar
Islamic State-Philippines
Ansharul Khilafah Philippines
Lions of IS Ranao
Islamic State in Iraq and Syria in South- east Asia
ISIS branch in the Philippine
Islamic State in the Philippines
Islamic State in Lanao
Khilafah Islamiyah Mindanao (KIM).
ISIS Philippine province
DI-Turaifie Group
DIWM
ISP

Related Entities (10)

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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.