Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationFTOSDGT

Is ISIL KHORASAN on a sanctions list?

Q: Is ISIL KHORASAN on a sanctions list?

Yes. ISIL KHORASAN is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. ISIL KHORASAN appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

ISIL KHORASAN is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions programs FTO, SDGT; 11 recorded aliases; 2 address records; 137 identifiers.

Aliases (11)

ISLAMIC STATE'S KHORASAN PROVINCE·akaISIS WILAYAT KHORASAN·akaISIL'S SOUTH ASIA BRANCH·akaSOUTH ASIAN CHAPTER OF ISIL·akaTHE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE·akaTHE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN·akaISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE·akaISLAMIC STATE KHURASAN·akaISISK·akaISIS-K·akaIS-KHORASAN·aka

Addresses

ID Documents

Digital Currency Address - XMR: 44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8zuxfR2
Digital Currency Address - XMR: 45ezvPejNsKYntjhyyeb7fbfzilsxYQozc5Ffseh8jPGW4JZQQVXykNTfK5uGFiij7Hp3qPv3T5HCR7F3Fnmz2mzE1aKQwo
Digital Currency Address - XMR: 47FVhkRkWgnLs81UBqgY8ui6axAB1627HJjkY2qPnWxMbGfx7387kcY6RzScHgGMQAaH6CBxKXAS4862tS2fhs9BRdmuyav
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date: 10 Jan 2015
Organization Type:: Transnational Terrorist Group
Digital Currency Address - TRX: TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH
Digital Currency Address - TRX: TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq
Digital Currency Address - TRX: TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1
Digital Currency Address - TRX: TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ
Digital Currency Address - TRX: TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6
Digital Currency Address - TRX: TSbGiFzG9xFXUYgGA6RwbS3jvKNpeA4c3R
Digital Currency Address - TRX: TVXHp8bMrpRd5HGy3w1yu9f87qwRrMHFp8
Digital Currency Address - TRX: TQ8a74SiDig3EDSC14tosLACWLbvaNYwCJ
Digital Currency Address - TRX: TWdqVcA3NyrNv71NgbMwKv3C5XMxj4XjSp
Digital Currency Address - TRX: TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS
Digital Currency Address - TRX: TSSQDgExKUELagzAKTAcoLMviq4SZ1eTFm
Digital Currency Address - TRX: TUfq9hfP7qUDMoJbzkjG4GPtNxhZewqk8Z
Digital Currency Address - TRX: TCEe3McjK9FWby8YsNmtRDwJt1x2s5dFTL
Digital Currency Address - TRX: TBJqexr1FfGxVKhDsKeou6FVLBW1aS1Ny7
Digital Currency Address - TRX: TV6cvFEMcfxGsWqgxpBrXZ35MkhdtdhT3G
Digital Currency Address - TRX: THfLaNMBAMz7xXnHoz5BkRMmrwuHKqfAfR
Digital Currency Address - TRX: TCudJgJ14kk3Ss2PEgsT15frztKpyG7HEh
Digital Currency Address - TRX: TCk1g37N3x6PDda63waydNQwqTUzFNpsrR
Digital Currency Address - TRX: TU8hJXgHdxWuj4DaaBKQFUwDeB8B5Xacke
Digital Currency Address - TRX: TL5WqcFX7XkhVLLwaXrdr57gnjC4stBeSG
Digital Currency Address - TRX: TSFCGGbR57b56c4MXdiW5gzpD8j6cmimgo
Digital Currency Address - TRX: TXHb3BkGgYmygyS14MJKX8kTcFGT7dXN4r
Digital Currency Address - TRX: TN56YaCBymut2xoiRvy3v2qZ2pYgmBAtSo
Digital Currency Address - TRX: TPnUDsrLYZg1UXGkpXSmhFEY5J5etfzE9S
Digital Currency Address - TRX: TVXP7Aj5KFUPKMQUrsU6F3wUsyiLiUaUje
Digital Currency Address - TRX: TDxXXmCELgrb5VwYobDMyTKVTTdY9LjEjx
Digital Currency Address - TRX: TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR
Digital Currency Address - TRX: TEKeY9i4CcVySJMmhuh2AxZhtgTmugYUMW
Digital Currency Address - TRX: TW9mABkenngQyJBqce5khR9fNCBF5gsBFQ
Digital Currency Address - TRX: TWumrtaEaPCv8Bs9mXqKkhY5sZVd78QAdS
Digital Currency Address - TRX: TD7TXyvmjPfJkfhJuQ58NXA9dX9q81mqAp
Digital Currency Address - TRX: TEtLieZwyjJTth7S5EJqUNjtSbM1ui9toK
Digital Currency Address - TRX: TS729BUXeZWBhJGPKCdK75q7VU4nhkJkYT
Digital Currency Address - TRX: TER8k4zWt3byuHyvyBkLstz3QVUUuBs9pt
Digital Currency Address - TRX: TByksCkUtMaYwHCSaetmAGufpeyfdXBrJk
Digital Currency Address - TRX: TNmKrdYLPtFwPNWJUjrXdkQw4gSwpszUJd
Digital Currency Address - TRX: TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj
Digital Currency Address - TRX: TGLrjZc9c48iMFB4ZmDnSjSRMq27MXPg2k
Digital Currency Address - TRX: TVgJTK9qPg7wGTyeTG2MYF8aKMEx883xYU
Digital Currency Address - TRX: TPkNp2Z5KiA1sLWpPMWsfNErVo2dHxc4iy
Digital Currency Address - TRX: TDSGtCciE9yFKYzDj1kBBc3F7gosguDqwC
Digital Currency Address - TRX: TNVbVXAgUT83Sv7E9oZwWutXqzs13sr6xN
Digital Currency Address - TRX: TAwNQN5tmzJJ694PPuoFUxQY13quBs8YgA
Digital Currency Address - TRX: TGNwKzHjYvYP2SwsrmCYrRRvCRdxQgLq1w
Digital Currency Address - TRX: TA3rH2A7iHnm6pKH8gr9cK1EZnShnmZdFg
Digital Currency Address - TRX: TLj5ZRvem4DAdbZLTGU3qAbAdLQug57JVo
Digital Currency Address - TRX: TMRxAJt87MVYnadWne53AxZFG1FPKGfoGz
Digital Currency Address - TRX: TRmrnQiUY1ofMcTQUXvgeauKcZPnmwUeUR
Digital Currency Address - TRX: TBKq3SzXigsGhQNzdCYocpt8RzoMh3uxAr
Digital Currency Address - TRX: TYAiWf2KhXrGuWxmCPaJgC6zNYwFuKtioi
Digital Currency Address - TRX: TYVveapkRkm5RHcDNPU9QnPk8N5RdsS4iY
Digital Currency Address - TRX: TK7HUNru8YLMz7vv8kzWRPrE2ZSgZeCaHV
Digital Currency Address - TRX: TAyyw6ZoTZexvTcN7WRR9t79JUFgSAvkL8
Digital Currency Address - TRX: TJGVHmHVNuU1vsXGGALLoirPwoRZoMUuhg
Digital Currency Address - TRX: TB1Bcv3x8mg7PVV4nVM48pgHJKcYboTypU
Digital Currency Address - TRX: TWxoDF6qvjMUeTYRimaiARGsJTUnjrzZn3
Digital Currency Address - TRX: TCXihiScsAodR942Xq45df9qQAdr5nhkjQ
Digital Currency Address - TRX: TDhtVUnmYwWfzWVrnzryr3fbQo8VTvj4ji
Digital Currency Address - TRX: TE6VgR7rAuY4kuzCjdSVCZFXPjjzSQYY7X
Digital Currency Address - TRX: TV62LkiP1GiNdFCJEdY3xf6GdNLCCi6mfu
Digital Currency Address - TRX: TWBqpQLDPCrXgRW1X9yFqR8NFfjyFSq5k4
Digital Currency Address - TRX: TQetJ6xMqvv2Fu4ftD9UdBhuaKem5HbMou
Digital Currency Address - TRX: TWAfC6htS1FyFv1r3aKENuD8DQGMzBbP8L
Digital Currency Address - TRX: TMfDhpUqW5W6HcMPXFaJfaiY271CYa51Hs
Digital Currency Address - TRX: TB5J8W166YTUmtpUsy4XnNTKLVtesuE9eV
Digital Currency Address - TRX: TSE5NWTJckiN8hJCUzwB3RgsMbdF4uCrmr
Digital Currency Address - TRX: TDi9s3GeAtFBbUvGxqXiZnxiaH9QpqjYFn
Digital Currency Address - TRX: TCUTmWspsaJb3U5JUs5AhVcGwaftyK1qtp
Digital Currency Address - TRX: TYvR9x3Dqx39s9rooaSAHwVwF8psBrcFBV
Digital Currency Address - TRX: TUyo1Kfnnjr2iMQdZxLWPX1U8Xiy1Wz5z5
Digital Currency Address - TRX: TBhR5MLrTsNZ8FUyKgzdrCjWkYD2orYLdx
Digital Currency Address - TRX: THstQuwNidzC4YeJ7uPowf55ZdVZtGcHJ5
Digital Currency Address - TRX: TKX6rgpGpGrJWzf1qXUUSNL5cYHQt7Z9rY
Digital Currency Address - TRX: TWoRwYzsifrD79DHDpTHC8fq787MvH9Qro
Digital Currency Address - TRX: TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L
Digital Currency Address - TRX: TQVZEuLHacexyJX3nZStaPzxceS63C9bax
Digital Currency Address - TRX: TQb6Pc4PmfUdUokLq5ygNioj4PnodNak9b
Digital Currency Address - TRX: TR3yiEuFrbBnP8X5DKYFjRxCwbxcYyftD4
Digital Currency Address - TRX: TEBHpD6iiAqhyS4w7zZFmD1rrv65a5HVTD
Digital Currency Address - TRX: TMocScwSbSn2cqRCHVkzZSEar3Jk5AsXgo
Digital Currency Address - TRX: TNKyDgjn2WHZwHhH2Mj5AGMnK4moBX9xQd
Digital Currency Address - TRX: TPcwqbJ3ViWMUQMiKfMjDM7VTiCzdRu1cH
Digital Currency Address - TRX: TVJ4B5R8c8dS65NtUXpZPMGUpCRq8BQUrC
Digital Currency Address - TRX: TAgZxxuvfuKYJY5UPC1DXF8NPHbKtTzEGu
Digital Currency Address - TRX: TCyAE8Lxa1rmTThhE5Z3X95PC9rgMrReMX
Digital Currency Address - TRX: TSi1d66cgg3cPm9L6c2ZD8K1381XusSjkc
Digital Currency Address - TRX: TR83KsDjUKeds62PcAgo7BfhPJPSpMk7Ba
Digital Currency Address - TRX: TDX3dFNPvJeA9eVLLNqf1ixr4U2ktcDmoD
Digital Currency Address - TRX: TJCUwt9EKeTyzDw42658h8aYxQXScLdCZR
Digital Currency Address - TRX: TETfViHWf9ZNB6WJgZBRMB48pTaBFo5Rmd
Digital Currency Address - TRX: TBhTMBAaEWiTtMgMdJ97ZmYotgHeY543cc
Digital Currency Address - TRX: TFebC149jCDiow1MBphhfpHDLeMAKRNrqJ
Digital Currency Address - TRX: TXw4d7BseHBn6sneMUzm4nEdfPVjuJGEH9
Digital Currency Address - TRX: TQt3dWHiPdaKioG7nwovoTDUtxfimyuxYa
Digital Currency Address - TRX: TE5R3hJ6REap6vh14YAqjXczKrYaiteTy3
Digital Currency Address - TRX: TCCryMcQb5A5FSYkmcVy26Nd8J1FWHtfWh
Digital Currency Address - TRX: TLC3piEQ5n4tcULKHqLTGhmYFUyHUVSxck
Digital Currency Address - TRX: TLDtPq9PQsDuQunME8CSeVdYaLtRdrVgoJ
Digital Currency Address - TRX: TRqbVMHWck3j2vKzA16L69v3cwuoyQSY8L
Digital Currency Address - TRX: TA82wQ77kb9DieW4C8q7C4KwMfnCzfziqN
Digital Currency Address - TRX: TUcjuVB6RFvsMgE352Kdc3VHvFvteti97B
Digital Currency Address - TRX: TBfVDwNS6hC2Ln2qTLTRKMMPddscFEhhrU
Digital Currency Address - TRX: TC7vaJsxZteEEnnm2EFm9BRSZvezvsuA86
Digital Currency Address - TRX: TRWDtgCfXzTcMv8W6iJxh6umeqeF3zG7n5
Digital Currency Address - TRX: TUa7BcRjT3eT7kPyNWPvHQkz4qF9v68D7A
Digital Currency Address - TRX: TNHNySUf8LMzhzSiQnHCXCbgatscQbM4ZQ
Digital Currency Address - TRX: TNzvDTvcQTaY9jFrv85JnqibnGcudePj1z
Digital Currency Address - TRX: TUcNB6c22JmcwXbbbuv9HVPeVqv5HSiTwQ
Digital Currency Address - TRX: TVUS1CVQnnzoJG8PBWkcWyf7DkLrS8yh5Z
Digital Currency Address - TRX: TXR1nhqAek4c5Dq9EfjQLarcBWR9Jp6N7m
Digital Currency Address - TRX: TFS2LHNcrffdAVRHpDUpNvnmCHs78cSNbz
Digital Currency Address - TRX: TPTFrDhx5tntyp5mRX423DaAe8aLDMUs31
Digital Currency Address - TRX: TCn9wM828B1GtsVn8kUaCvoE3RpfCAmtEB
Digital Currency Address - TRX: TFtz6Ae6NNo9VvhnVrj6V1RyEFMtZQMh3r
Digital Currency Address - TRX: TMoMat6oyJLKxSb6SfQWBWc7q5PSm3Gr6U
Digital Currency Address - TRX: TNsMJKvAtqiWntAnrcS8jkugL37FGzoqss
Digital Currency Address - TRX: TPCnxv28xNbvtAaEppddvnfkjQpaFeAkV3
Digital Currency Address - TRX: TDXBEozXRJy7eBYNCoqrDMRCx5QBN4jCCt
Digital Currency Address - TRX: TTrJwfL8SCSWBXWAPcZV8Pd5fZf1rznRhz
Digital Currency Address - TRX: TFqo5f16FJfSKesPxtGN4VN5HNZJebqMQX
Digital Currency Address - TRX: TPwjq8YuABThppKM5ppsuagBFwDhzpnY11
Digital Currency Address - TRX: TXgm2Pej4dHzh6oAJvaxAVFDevgGJqfSKr
Digital Currency Address - TRX: TUErmQ9GtRDGC4g4L5wjWS55Ju5hYfR3sa
Digital Currency Address - TRX: THPfLwEGvHVgRzi7EMnviAFy5WG1feDH1p
Digital Currency Address - TRX: TPH1ehJuNY8cRuJgWTXoGuzkVpK5ckueLF
Digital Currency Address - TRX: TRZvMk2D4fmjGjtuZHRVpgw6yjk8NcjsHV
Digital Currency Address - TRX: TMuBvwcgrTj6JysMmutXWaPjk1kREK2BDe
Digital Currency Address - TRX: TE5paMkU1hPr8BdjkSJLvEyUBxjKKSx1H6
Digital Currency Address - TRX: TBmqXsFNYTMkyw9jVGBAecGaLyLwbxFTM1
Digital Currency Address - TRX: TFh7Z4qmdiT7opAYYLmNVXQJtVCkAtg7Zh
Digital Currency Address - TRX: TLFqEhiG7RUSZ9x5iph99Ke5782dkgRnWf

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

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 KHORASAN on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. 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.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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