Base
OFAC SDNEntity PH

ISIS-PHILIPPINES — Export Control Restrictions & BIS Screening

OFAC SDN · PH · 2 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

4 mentions

Regulatory activity

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Aliases

14

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

ISIS-PHILIPPINES appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

4 Federal Register mentions indicate active regulatory attention on this entity.

Programs (2)

FTOSDGT

Identifiers (1)

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

Addresses (2)

Basilan, PH

Lanao del Sur Province, PH

Also Known As (13)

ISIS IN THE PHILIPPINESISIL PHILIPPINESISIL IN THE PHILIPPINESIS PHILIPPINESISPISLAMIC STATE IN THE PHILIPPINESISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIADAWLATUL ISLAMIYAH WALIYATUL MASRIKDIWMDAWLATUL ISLAMIYYAH WALIYATUL MASHRIQIS EAST ASIA DIVISIONISIS PHILIPPINE PROVINCEISIS BRANCH IN THE PHILIPPINES

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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