Base
OFAC SDNEntity CG

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO — Export Control Restrictions & BIS Screening

OFAC SDN · CG · 3 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

3 mentions

Regulatory activity

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Aliases

15

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (3)

DRCONGOFTOSDGT

Identifiers (1)

TypeNumberCountry
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses (4)

North Kivu Province, CG

Rwenzori Region, CG

South Kivu Province, CG

UG

Also Known As (14)

ADFFORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDAADF/NALUISLAMIC ALLIANCE OF DEMOCRATIC FORCESISIS-DRCMADINA AT TAUHEED WAU MUJAHEDEENCITY OF MONOTHEISM AND HOLY WARRIORSISLAMIC STATE CENTRAL AFRICA PROVINCEWILAYAT CENTRAL AFRICAWILAYAH CENTRAL AFRICA MEDIA OFFICEWILAYAT WASAT IFRIQIYAHISIS-CENTRAL AFRICAWILAYAH CENTRAL AFRICAALLIED DEMOCRATIC FORCES

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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