Base
Organization28 sanctions listsPHIraq

Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)

First seen Feb 2, 2023 · Last confirmed Nov 8, 2026 · Last updated Nov 3, 2026

Entity Overview

Full Name
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Entity Type
Organization (Organization)
Countries
PH, Iraq
OpenSanctions ID
NK-oSWPm2eQrbm9kArucACjBM
First Seen
Feb 2, 2023
Last Confirmed On List
Nov 8, 2026
Last Updated
Nov 3, 2026

Cross-Source Intelligence

Risk Level

High

28 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 2026-11-08 · Updates daily

Multi-List Designation

Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) appears on 28 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (28)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions26 lists
  • my_moha_sanctions
  • tr_fcib
  • eu_fsf
  • tw_shtc
  • ua_sfms_blacklist
  • jp_mof_sanctions
  • il_mod_terrorists
  • ph_amlc_sanctions
  • ch_seco_sanctions
  • ar_repet
  • eu_journal_sanctions
  • ca_listed_terrorists
  • un_sc_sanctions
  • id_dttot
  • nz_designated_terrorists
  • us_state_terrorist_orgs
  • hk_cedb_sanctions
  • mc_fund_freezes
  • qa_nctc_sanctions
  • fr_tresor_gels_avoir
  • au_listed_terrorist_orgs
  • pl_finanse_sanctions
  • be_fod_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • md_terror_sanctions

Programs & Topics

crime.terrorsanctionsanction.counterexport.control

Addresses

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

Aliases (124)

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

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.