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 ISIS-SINAI PROVINCE on a sanctions list?

Q: Is ISIS-SINAI PROVINCE on a sanctions list?

Yes. ISIS-SINAI PROVINCE 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. ISIS-SINAI PROVINCE appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (17)

ANSAR JERUSALEM·akaSUPPORTERS OF JERUSALEM·akaANSAR BAYT AL-MAQDES·akaANSAR BEIT AL-MAQDIS·akaJAMAAT ANSAR BEIT AL-MAQDIS FI SINAA·akaSUPPORTERS OF THE HOLY PLACE·akaANSAR BAYT AL-MAQDIS·akaISLAMIC STATE-SINAI PROVINCE·akaWILAYAT SINAI·akaSINAI PROVINCE·akaTHE STATE OF SINAI·akaISLAMIC STATE IN THE SINAI·akaISIL SINAI PROVINCE·akaISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE·akaISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE·akaISIS-SP·akaWILAYAT SAYNA·aka

Addresses

ID Documents

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

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 ISIS-SINAI PROVINCE 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.