Is ISLAMIC STATE OF IRAQ AND THE LEVANT on the Entity List?

Yes, ISLAMIC STATE OF IRAQ AND THE LEVANT appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to ISLAMIC STATE OF IRAQ AND THE LEVANT?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for ISLAMIC STATE OF IRAQ AND THE LEVANT?

ISLAMIC STATE OF IRAQ AND THE LEVANT is listed on the OFAC SDN under 2 programs: SDGT, FTO. Consult BIS and the Federal Register for full details.

OFAC SDNEntity

ISLAMIC STATE OF IRAQ AND THE LEVANT — Export Control Restrictions & BIS Screening

OFAC SDN · Unknown country · 2 programs

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

10 mentions

Regulatory activity

Compare All →

Aliases

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

Critical Risk

ISLAMIC STATE OF IRAQ AND THE LEVANT is flagged on 3 of 4 screening lists, indicating severe export control risk.

Regulatory Activity

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

Programs (2)

SDGTFTO

Identifiers (1)

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

Also Known As (35)

THE MONOTHEISM AND JIHAD GROUPAL-ZARQAWI NETWORKAL-TAWHIDTANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYNTHE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQTHE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQAL-QAIDA OF JIHAD IN IRAQAL-QAIDA IN IRAQAL-QAIDA IN MESOPOTAMIAAL-QAIDA IN THE LAND OF THE TWO RIVERSAL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERSAL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERSAL-QAIDA GROUP OF JIHAD IN IRAQAL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERSTHE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERSTHE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERSTHE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERSTHE ORGANIZATION BASE OF JIHAD/MESOPOTAMIATHE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERSTANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINIISLAMIC STATE OF IRAQJAM'AT AL TAWHID WA'AL-JIHADISLAMIC STATE OF IRAQ AND AL-SHAMISLAMIC STATE OF IRAQ AND SYRIAAD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAMDAESHDAWLA AL ISLAMIYAAL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTIONISLAMIC STATEISILISISAMAQ NEWS AGENCYAL HAYAT MEDIA CENTERAL-HAYAT MEDIA CENTERAL HAYAT

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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