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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-QAIDA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Al-Qaida

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AlQaida

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AlQaida in the Arabian Peninsula

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Address: SAUDI ARABIA
Address: YEMEN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALQAIDA IN EGYPT AQE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Address: Egypt
Address: Libya
Address: Mali
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALQAIDA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

THE ORGANIZATION OF ALQAIDA IN THE ISLAMIC MAGHREB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Address: Algeria
Address: Mali
Address: Mauritania
Address: Morocco
Address: Niger
Address: Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALQAIDA IN IRAQ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALQAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALQAIDA IN THE ARABIAN PENINSULA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALQAIDA IN THE SOUTH ARABIAN PENINSULA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALQAIDA IN YEMEN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALQAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALQAIDA ORGANIZATION IN THE ARABIAN PENINSULA AQAP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv