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-SDNorganizationSDGTFTO

Is ISLAMIC STATE OF IRAQ AND THE LEVANT on a sanctions list?

Q: Is ISLAMIC STATE OF IRAQ AND THE LEVANT on a sanctions list?

Yes. ISLAMIC STATE OF IRAQ AND THE LEVANT 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. ISLAMIC STATE OF IRAQ AND THE LEVANT appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (35)

THE MONOTHEISM AND JIHAD GROUP·akaAL-ZARQAWI NETWORK·akaAL-TAWHID·akaTANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN·akaTHE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ·akaTHE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ·akaAL-QAIDA OF JIHAD IN IRAQ·akaAL-QAIDA IN IRAQ·akaAL-QAIDA IN MESOPOTAMIA·akaAL-QAIDA IN THE LAND OF THE TWO RIVERS·akaAL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS·akaAL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS·akaAL-QAIDA GROUP OF JIHAD IN IRAQ·akaAL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS·akaTHE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS·akaTHE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS·akaTHE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS·akaTHE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA·akaTHE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS·akaTANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI·akaISLAMIC STATE OF IRAQ·akaJAM'AT AL TAWHID WA'AL-JIHAD·akaISLAMIC STATE OF IRAQ AND AL-SHAM·akaISLAMIC STATE OF IRAQ AND SYRIA·akaAD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM·akaDAESH·akaDAWLA AL ISLAMIYA·akaAL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION·akaISLAMIC STATE·akaISIL·akaISIS·akaAMAQ NEWS AGENCY·akaAL HAYAT MEDIA CENTER·akaAL-HAYAT MEDIA CENTER·akaAL HAYAT·aka

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 ISLAMIC STATE OF IRAQ AND THE LEVANT 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.