Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationTAQA

Is ISIL-Asia sudorientale on a sanctions list?

Q: Is ISIL-Asia sudorientale on a sanctions list?

Yes. ISIL-Asia sudorientale is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. ISIL-Asia sudorientale appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/6/2023.

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Record summary

ISIL-Asia sudorientale is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program TAQA; 41 recorded aliases. The publishing authority's listing date on file is 2/6/2023.

Remarks

UNLI - 27.1.2023

Aliases (41)

Stato islamico dell’Iraq e del Levante in Asia sudorientale·akaIslamo valstybė“ Rytų Azijos padalinys·akaGrupuotė „Irako ir Levanto islamo valstybė“ Pietryčių Azijoje·akaDiviżjoni tal-Istat Iżlamiku tal-Asja tal-Lvant·akaL-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-Xlokk·akaOddział Azja Wschodnia Państwa Islamskiego·akaISIL-Azja Południowo-Wschodnia·akaIslamskie Państwo w Iraku i Lewancie w Azji Południowo-Wschodniej·akaDivisão do Estado Islâmico da Ásia Oriental·akaEIIL-Sudeste Asiático·akaEIIL-SEA·akaEstado Islâmico do Iraque e do Levante no Sudeste Asiático·akaDivizia Statul Islamic din Asia de Est·akaISIL-Asia de Sud-Est·akaStatul Islamic în Irak și Levant din Asia de Sud-Est·akaVzhodnoazijska divizija Islamske države·akaISIL-jugovzhodna Azija·akaIslamska država Iraka in Levanta v jugovzhodni Aziji·akaDawlatul Islamiyah Waliyatul Mashriq·akaIslamic State East Asia Division·akaISIL-South East Asia·akaISIL-SEA·akaIslamic State In Iraq And the Levant In South-East Asia·akaИслямска държава — Източна Азия·akaИДИЛ — Югоизточна Азия·akaИДИЛ — SEA·akaИслямска държава в Ирак и Леванта в Югоизточна Азия·akavýchodoasijská divize Islámského státu·akaISIL – jihovýchodní Asie·akaIslámský stát v Iráku a Levantě v jihovýchodní Asii·akaDivisión del Estado Islámico de Asia Oriental·akaEIIL-Sudeste Asiático·akaEIIL-SEA·akaEstado Islámico de Irak y el Levante en el Sudeste Asiático·akaDivisione Asia orientale dello Stato islamico·akaIslamska država Iraka i Levanta u jugoistočnoj Aziji (·akaISIL-Jugoistočna Azija·akadivizija Islamske države istočne Azije·akaRannán na hÁise Thoir den Stát Ioslamach·akaISIL-Oirdheisceart na hÁise·akaStát Ioslamach san Iaráic agus sa Leiveaint i nOirdheisceart na hÁise·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ISIL-Asia sudorientale on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/6/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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