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Islamic State East Asia

First seen Feb 2, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 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
Sep 24, 2026
Last Updated
Sep 15, 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 2026-09-24 · 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
  • tw_shtc
  • be_fod_sanctions
  • ch_seco_sanctions
  • qa_nctc_sanctions
  • pl_finanse_sanctions
  • mc_fund_freezes
  • tr_fcib
  • ua_sfms_blacklist
  • id_dttot
  • md_terror_sanctions
  • us_trade_csl
  • nz_designated_terrorists
  • eu_journal_sanctions
  • il_mod_terrorists
  • gb_fcdo_sanctions
  • eu_fsf
  • us_state_terrorist_orgs
  • fr_tresor_gels_avoir
  • ca_listed_terrorists
  • jp_mof_sanctions
  • au_listed_terrorist_orgs
  • ar_repet
  • un_sc_sanctions
  • my_moha_sanctions
  • ph_amlc_sanctions

Programs & Topics

sanction.countersanctioncrime.terrorexport.control

Addresses

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

Aliases (124)

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

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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.