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 de Sud-Est on a sanctions list?

Q: Is ISIL-Asia de Sud-Est on a sanctions list?

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

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Remarks

UNLI - 27.1.2023

Aliases (41)

Statul 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·akaISIL-Asia sudorientale·akaStato 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·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·akaRannán na hÁise Thoir den Stát Ioslamach·akaISIL-Oirdheisceart na hÁise·akaStát Ioslamach san Iaráic agus sa Leiveaint i nOirdheisceart na hÁise·akadivizija Islamske države istočne Azije·akaISIL-Jugoistočna Azija·akaIslamska država Iraka i Levanta u jugoistočnoj Aziji (·akaDivisione Asia orientale dello Stato islamico·akaDivizia Statul Islamic din Asia de Est·akaEstado Islâmico do Iraque e do Levante no Sudeste Asiático·akaEIIL-SEA·akaEIIL-Sudeste Asiático·akaDivisão do Estado Islâmico da Ásia Oriental·akaIslamskie Państwo w Iraku i Lewancie w Azji Południowo-Wschodniej·akaISIL-Azja Południowo-Wschodnia·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 de Sud-Est 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.