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Organization26 sanctions listsPHIraq

Islamic State East Asia

First seen Feb 2, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Islamic State East Asia
Entity Type
Organization (Organization)
Countries
PH, Iraq
OpenSanctions ID
NK-oSWPm2eQrbm9kArucACjBM
First Seen
Feb 2, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

26 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 2026-09-15 · Updates daily

Multi-List Designation

Islamic State East Asia appears on 26 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (26)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions24 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • ca_listed_terrorists
  • eu_fsf
  • un_sc_sanctions
  • pl_finanse_sanctions
  • au_listed_terrorist_orgs
  • ph_amlc_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • qa_nctc_sanctions
  • tw_shtc
  • gb_fcdo_sanctions
  • md_terror_sanctions
  • my_moha_sanctions
  • ua_sfms_blacklist
  • nz_designated_terrorists
  • id_dttot
  • ar_repet
  • mc_fund_freezes
  • us_state_terrorist_orgs

Programs & Topics

crime.terrorexport.controlsanction.countersanction

Addresses

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

Aliases (124)

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

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.