对金融机构和政府机构进行全球制裁筛查
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Sanctioned Entity Found
IS-KHORASAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/AQD0357 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/08/2026 Unique ID: AQD0357 OFSI Group ID: 13788 UN Reference Number: QDe.161 Name 6: IS-Khorasan Name 6: ISIL KHORASAN Name 6: ISIL'S SOUTH ASIA BRANCH Name 6: ISIS WILAYAT KHORASAN Name 6: ISIS-K Name 6: ISISK Name 6: ISLAMIC STATE IN IRAQ AND THE LEVANT — KHORASAN (ISIL- K) Name 6: ISLAMIC STATE KHORASAN PROVINCE (ISKP) Name 6: ISLAMIC STATE'S KHORASAN PROVINCE Name 6: Islamic State Khurasan Name 6: Islamic State of Iraq and Levant in Khorasan Province Name 6: SOUTH ASIAN CHAPTER OF ISIL Name 6: The Islamic State of Iraq and Syria — Khorasan Name 6: The Islamic State of Iraq and ash-Sham — Khorasan Province Name type: Alias Name type: Primary Name Variation Name type: Primary name Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Islamic State of Iraq and the Levant — Khorasan (ISIL — K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2019-54448 UK Statement of Reasons: Date Designated: 14/05/2019
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
IS-Khorasan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/120128 fileGenerationDate: 23/10/2026 Entity_LogicalId: 120128 Entity_EU_ReferenceNumber: EU.5121.69 Entity_UnitedNationId: QDe.161 Entity_DesignationDate: 2019-05-14 Entity_Remark: (UN ID: QDe.161) (Date of UN designation: 2019-05-14) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-08-20 Entity_Regulation_EntryIntoForceDate: 2026-08-21 Entity_Regulation_NumberTitle: 2026/1960 (OJ L202601960) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299 NameAlias_WholeName: An Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan NameAlias_WholeName: Brainse na hÁise Theas NameAlias_WholeName: Caibidil na hÁise Theas de ISIL NameAlias_WholeName: Capítulo da Ásia do Sul do EIIL NameAlias_WholeName: Cúige Khorasan an Stáit Ioslamaigh NameAlias_WholeName: Den Islamiske Stat i Irak og Levanten – Khorasan NameAlias_WholeName: División de Asia Meridional del EIIL NameAlias_WholeName: EI-Coraçone NameAlias_WholeName: EIIL Coraçone NameAlias_WholeName: EIIL-C NameAlias_WholeName: EIIL-J NameAlias_WholeName: EIILC NameAlias_WholeName: Estado Islámico de Irak y el Levante en la provincia de Jorasán NameAlias_WholeName: Estado Islámico de Irak y ash-Sham – provincia de Khorasan NameAlias_WholeName: Estado Islámico de Irak y el Levante – Jorasán (EIIL-J) NameAlias_WholeName: Estado Islámico de Jorasán NameAlias_WholeName: Estado Islâmico Coraçone NameAlias_WholeName: Estado Islâmico do Iraque e da Síria – Coraçone NameAlias_WholeName: Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone NameAlias_WholeName: Estado Islâmico do Iraque e do Levante na Província de Coraçone NameAlias_WholeName: Estado Islâmico do Iraque e do Levante – Coraçone NameAlias_WholeName: Grupējuma «Irākas un Levantes Islāma valsts Horasānas province» NameAlias_WholeName: IS-Chorasan NameAlias_WholeName: IS-Khorasan NameAlias_WholeName: ISIL — K NameAlias_WholeName: ISIL Chorasan NameAlias_WholeName: ISIL Dienvidāzijas filiāle NameAlias_WholeName: ISIL Dienvidāzijas nodaļa NameAlias_WholeName: ISIL Khorasan NameAlias_WholeName: ISIL's South Asia Branch NameAlias_WholeName: ISIS Khorasan NameAlias_WholeName: ISIS Wilajat Chorasan NameAlias_WholeName: ISIS Wilayat Khorasan NameAlias_WholeName: ISIS-K NameAlias_WholeName: ISISK NameAlias_WholeName: ISKP NameAlias_WholeName: Irako ir Levanto islamo valstybės« Chorasano atšaka NameAlias_WholeName: Irākas un Levantes Islāma valsts Korasānas provincē NameAlias_WholeName: Irākas un Sīrijas Islāma valsts Korasānas province NameAlias_WholeName: Islamic State Khurasan NameAlias_WholeName: Islamic State in Iraq and the Levant – Khorasan NameAlias_WholeName: Islamic State of Iraq and Levant in Khorasan Province NameAlias_WholeName: Islamic State's Khorasan Province NameAlias_WholeName: Islamitische Staat Khorasan NameAlias_WholeName: Islamitische Staat in Irak en de Levant — Khorasan NameAlias_WholeName: Islamitische Staat van Irak en Syrië — Khorasan NameAlias_WholeName: Islamitische Staat van Irak en ash-Sham — provincie Khorasan NameAlias_WholeName: Islamitische Staat van Irak en de Levant in de provincie Khorasan NameAlias_WholeName: Islamska država Iraka i Levanta – Khorasan NameAlias_WholeName: Islamska država Iraka in Levanta – Khorasan NameAlias_WholeName: Islamskie Państwo Iraku i Lewantu w prowincji Chorasan NameAlias_WholeName: Islamskie Państwo Iraku i Syrii – Chorasan NameAlias_WholeName: Islamskie Państwo Iraku i asz-Sham – Prowincja Chorasan NameAlias_WholeName: Islamskie Państwo w Iraku i Lewancie – Chorasan NameAlias_WholeName: Islamský štát v Iraku a Levante – provincia Chorásán NameAlias_WholeName: Islámský stát v Iráku a oblasti ash-Sham – provincie Khorasan NameAlias_WholeName: Islámský stát Khurasan NameAlias_WholeName: Islámský stát v Iráku a Levantě v provincii Khorasan NameAlias_WholeName: Islámský stát v Iráku a Levantě – Khorasan NameAlias_WholeName: Islámský stát v Iráku a Sýrii – Khorasan NameAlias_WholeName: Islāma valsts Irākā un ash-Sham Korasānas province NameAlias_WholeName: Islāma valsts Khurasan NameAlias_WholeName: Islāma valsts Korasānas province NameAlias_WholeName: Jihoasijská pobočka ISIL NameAlias_WholeName: Jihoasijský odbor ISIL NameAlias_WholeName: Jorasán del EIIL NameAlias_WholeName: Jorasán del Estado Islámico de Irak y Siria NameAlias_WholeName: Kapitolu tal-Asja t’Isfel tal-ISIL NameAlias_WholeName: L-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan NameAlias_WholeName: L-Istat Iżlamiku tal-Iraq u l-Levante fil-Provinċja ta’ Khorasan NameAlias_WholeName: L-Istat Iżlamiku tal-Iraq u l-Levante — Khorasan NameAlias_WholeName: L-Istat Iżlamiku tal-Iraq u s-Sirja — Khorasa NameAlias_WholeName: Państwo Islamskie Chorasan NameAlias_WholeName: Południowoazjatycka Sekcja ISIL NameAlias_WholeName: Południowoazjatycki Oddział ISIL NameAlias_WholeName: Provincia de Jorasán del Estado Islámico NameAlias_WholeName: Provincie Khorasan Islámského státu NameAlias_WholeName: Provinċja ta’ Khorasan tal-Istat Iżlamiku NameAlias_WholeName: Província de Coraçone do Estado Islâmico NameAlias_WholeName: Província de Coraçone do EIIL NameAlias_WholeName: Prowincja Chorasan Państwa Islamskiego NameAlias_WholeName: Sección de Asia Meridional del EIIL NameAlias_WholeName: Secção da Ásia do Sul do EIIL NameAlias_WholeName: South Asian Chapter of ISIL NameAlias_WholeName: Stato islamico dell'Iraq e del Levante-Khorasan NameAlias_WholeName: Statul Islamic Khurasan NameAlias_WholeName: Statul Islamic al Irakului și Levantului din provincia Khorasan NameAlias_WholeName: Statul Islamic al Irakului și Siriei – Khorasan NameAlias_WholeName: Statul Islamic din Irak și ash-Sham – provincia Khorasan NameAlias_WholeName: Statul Islamic în Irak și Levant – Khorasan NameAlias_WholeName: Stát Ioslamach na hIaráice agus an luaith-Sham — Cúige Khorasan NameAlias_WholeName: Stát Ioslamach Khurasan NameAlias_WholeName: Stát Ioslamach na hIaráice agus an tSiria — Khorasan NameAlias_WholeName: Stát Ioslamach san Iaráic agus sa Leiveaint i gCúige Khorasan NameAlias_WholeName: The Islamic State of Iraq and Syria – Khorasan NameAlias_WholeName: The Islamic State of Iraq and ash-Sham – Khorasan Province NameAlias_WholeName: Valiato de Jorasán del EIIL NameAlias_WholeName: Zuid-Aziatische tak van ISIS NameAlias_WholeName: afdeling Zuid-Azië van ISIS NameAlias_WholeName: capitolul ISIL din Asia de Sud NameAlias_WholeName: il-Fergħa tal-Asja t’Isfel tal-ISIL NameAlias_WholeName: l-Istat Iżlamiku ta’ Khurasan NameAlias_WholeName: provincia Khorasan a Statului Islamic NameAlias_WholeName: provincie Khorasan van de Islamitische Staat NameAlias_WholeName: sucursala din Asia de Sud a ISIL NameAlias_WholeName: État islamique en Iraq et au Levant — Khorasan NameAlias_WholeName: Ισλαμικό Κράτος του Ιράκ και του Λεβάντε — Khorasan NameAlias_WholeName: Ислямска държава в Ирак и Леванта — Хорасан NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FR NameAlias_NameLanguage: GA NameAlias_NameLanguage: HR NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: LV NameAlias_NameLanguage: MT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_LogicalId: 122627 NameAlias_LogicalId: 122628 NameAlias_LogicalId: 122629 NameAlias_LogicalId: 122630 NameAlias_LogicalId: 122631 NameAlias_LogicalId: 122633 NameAlias_LogicalId: 153253 NameAlias_LogicalId: 153254 NameAlias_LogicalId: 153255 NameAlias_LogicalId: 153256 NameAlias_LogicalId: 153257 NameAlias_LogicalId: 153258 NameAlias_LogicalId: 153259 NameAlias_LogicalId: 153264 NameAlias_LogicalId: 153265 NameAlias_LogicalId: 153266 NameAlias_LogicalId: 153267 NameAlias_LogicalId: 153268 NameAlias_LogicalId: 153269 NameAlias_LogicalId: 153270 NameAlias_LogicalId: 153271 NameAlias_LogicalId: 153272 NameAlias_LogicalId: 153273 NameAlias_LogicalId: 153274 NameAlias_LogicalId: 153275 NameAlias_LogicalId: 153276 NameAlias_LogicalId: 153277 NameAlias_LogicalId: 153278 NameAlias_LogicalId: 153279 NameAlias_LogicalId: 153280 NameAlias_LogicalId: 153281 NameAlias_LogicalId: 153282 NameAlias_LogicalId: 153283 NameAlias_LogicalId: 153284 NameAlias_LogicalId: 153285 NameAlias_LogicalId: 153286 NameAlias_LogicalId: 153287 NameAlias_LogicalId: 153288 NameAlias_LogicalId: 153289 NameAlias_LogicalId: 153290 NameAlias_LogicalId: 153291 NameAlias_LogicalId: 153292 NameAlias_LogicalId: 153293 NameAlias_LogicalId: 153294 NameAlias_LogicalId: 153295 NameAlias_LogicalId: 153296 NameAlias_LogicalId: 153297 NameAlias_LogicalId: 153298 NameAlias_LogicalId: 153299 NameAlias_LogicalId: 153300 NameAlias_LogicalId: 153301 NameAlias_LogicalId: 153302 NameAlias_LogicalId: 153303 NameAlias_LogicalId: 153304 NameAlias_LogicalId: 153305 NameAlias_LogicalId: 153306 NameAlias_LogicalId: 153307 NameAlias_LogicalId: 153308 NameAlias_LogicalId: 153309 NameAlias_LogicalId: 153310 NameAlias_LogicalId: 153311 NameAlias_LogicalId: 153312 NameAlias_LogicalId: 153313 NameAlias_LogicalId: 153314 NameAlias_LogicalId: 153315 NameAlias_LogicalId: 153316 NameAlias_LogicalId: 153317 NameAlias_LogicalId: 153318 NameAlias_LogicalId: 153319 NameAlias_LogicalId: 153320 NameAlias_LogicalId: 153321 NameAlias_LogicalId: 153322 NameAlias_LogicalId: 153323 NameAlias_LogicalId: 153324 NameAlias_LogicalId: 153325 NameAlias_LogicalId: 153326 NameAlias_LogicalId: 153327 NameAlias_LogicalId: 153328 NameAlias_LogicalId: 153329 NameAlias_LogicalId: 153330 NameAlias_LogicalId: 153331 NameAlias_LogicalId: 153332 NameAlias_LogicalId: 153333 NameAlias_LogicalId: 153334 NameAlias_LogicalId: 153335 NameAlias_LogicalId: 153336 NameAlias_LogicalId: 153337 NameAlias_LogicalId: 153338 NameAlias_LogicalId: 153339 NameAlias_LogicalId: 153340 NameAlias_LogicalId: 153341 NameAlias_LogicalId: 153342 NameAlias_LogicalId: 153343 NameAlias_LogicalId: 153344 NameAlias_LogicalId: 153345 NameAlias_LogicalId: 153346 NameAlias_LogicalId: 153347 NameAlias_LogicalId: 153348 NameAlias_LogicalId: 153349 NameAlias_LogicalId: 153350 NameAlias_LogicalId: 153351 NameAlias_LogicalId: 153352 NameAlias_LogicalId: 153353 NameAlias_LogicalId: 153354 NameAlias_LogicalId: 153355 NameAlias_LogicalId: 153356 NameAlias_LogicalId: 153357 NameAlias_LogicalId: 185120 NameAlias_RegulationLanguage: EN NameAlias_Remark: Islamic State of Iraq and the Levant — Khorasan (ISIL — K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq). ISIL-K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-05-04 NameAlias_Regulation_PublicationDate: 2026-08-20 NameAlias_Regulation_EntryIntoForceDate: 2023-05-04 NameAlias_Regulation_EntryIntoForceDate: 2026-08-21 NameAlias_Regulation_NumberTitle: 2023/908 (OJ L116) NameAlias_Regulation_NumberTitle: 2026/1960 (OJ L202601960) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
IS-KHORASAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/18647 uid: 18647 lastName: ISIL KHORASAN sdnType: Entity programList/program: FTO programList/program: SDGT idList/id[199011]/uid: 199011 idList/id[199011]/idType: Digital Currency Address — XMR idList/id[199011]/idNumber: 44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8zuxfR2 idList/id[199062]/uid: 199062 idList/id[199062]/idType: Digital Currency Address — XMR idList/id[199062]/idNumber: 45ezvPejNsKYntjhyyeb7fbfzi1sxYQozc5Ffseh8jPGW4JZQQVXykNTfK5uGFiij7Hp3qPv3T5HCR7F3Fnmz2mzE1aKQwo idList/id[199063]/uid: 199063 idList/id[199063]/idType: Digital Currency Address — XMR idList/id[199063]/idNumber: 47FVhkRkWgnLs81UBqgY8ui6axAB1627HJjkY2qPnWxMbGfx7387kcY6RzScHgGMQAaH6CBxKXAS4862tS2fhs9BRdmuyav idList/id[147424]/uid: 147424 idList/id[147424]/idType: Secondary sanctions risk: idList/id[147424]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[198993]/uid: 198993 idList/id[198993]/idType: Digital Currency Address — TRX idList/id[198993]/idNumber: TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH idList/id[198994]/uid: 198994 idList/id[198994]/idType: Digital Currency Address — TRX idList/id[198994]/idNumber: TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq idList/id[198995]/uid: 198995 idList/id[198995]/idType: Digital Currency Address — TRX idList/id[198995]/idNumber: TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1 idList/id[198996]/uid: 198996 idList/id[198996]/idType: Digital Currency Address — TRX idList/id[198996]/idNumber: TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ idList/id[198997]/uid: 198997 idList/id[198997]/idType: Digital Currency Address — TRX idList/id[198997]/idNumber: TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6 idList/id[198998]/uid: 198998 idList/id[198998]/idType: Digital Currency Address — TRX idList/id[198998]/idNumber: TSbGiFzG9xFXUYgGA6RwbS3jvKNpeA4c3R idList/id[198999]/uid: 198999 idList/id[198999]/idType: Digital Currency Address — TRX idList/id[198999]/idNumber: TVXHp8bMrpRd5HGy3w1yu9f87qwRrMHFp8 idList/id[199000]/uid: 199000 idList/id[199000]/idType: Digital Currency Address — TRX idList/id[199000]/idNumber: TQ8a74SiDig3EDSC14tosLACWLbvaNYwCJ idList/id[199001]/uid: 199001 idList/id[199001]/idType: Digital Currency Address — TRX idList/id[199001]/idNumber: TWdqVcA3NyrNv71NgbMwKv3C5XMxj4XjSp idList/id[199002]/uid: 199002 idList/id[199002]/idType: Digital Currency Address — TRX idList/id[199002]/idNumber: TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS idList/id[199003]/uid: 199003 idList/id[199003]/idType: Digital Currency Address — TRX idList/id[199003]/idNumber: TSSQDgExKUELagzAKTAcoLMviq4SZ1eTFm idList/id[199004]/uid: 199004 idList/id[199004]/idType: Digital Currency Address — TRX idList/id[199004]/idNumber: TUfq9hfP7qUDMoJbzkjG4GPtNxhZewqk8Z idList/id[199005]/uid: 199005 idList/id[199005]/idType: Digital Currency Address — TRX idList/id[199005]/idNumber: TCEe3McjK9FWby8YsNmtRDwJt1x2s5dFTL idList/id[199006]/uid: 199006 idList/id[199006]/idType: Digital Currency Address — TRX idList/id[199006]/idNumber: TBJqexr1FfGxVKhDsKeou6FVLBW1aS1Ny7 idList/id[199007]/uid: 199007 idList/id[199007]/idType: Digital Currency Address — TRX idList/id[199007]/idNumber: TV6cvFEMcfxGsWqgxpBrXZ35MkhdtdhT3G idList/id[199008]/uid: 199008 idList/id[199008]/idType: Digital Currency Address — TRX idList/id[199008]/idNumber: THfLaNMBAMz7xXnHoz5BkRMmrwuHKqfAfR idList/id[199009]/uid: 199009 idList/id[199009]/idType: Digital Currency Address — TRX idList/id[199009]/idNumber: TCudJgJ14kk3Ss2PEgsT15frztKpyG7HEh idList/id[199010]/uid: 199010 idList/id[199010]/idType: Digital Currency Address — TRX idList/id[199010]/idNumber: TCk1g37N3x6PDda63waydNQwqTUzFNpsrR idList/id[199012]/uid: 199012 idList/id[199012]/idType: Digital Currency Address — TRX idList/id[199012]/idNumber: TU8hJXgHdxWuj4DaaBKQFUwDeB8B5Xacke idList/id[199013]/uid: 199013 idList/id[199013]/idType: Digital Currency Address — TRX idList/id[199013]/idNumber: TL5WqcFX7XkhVLLwaXrdr57gnjC4stBeSG idList/id[199014]/uid: 199014 idList/id[199014]/idType: Digital Currency Address — TRX idList/id[199014]/idNumber: TSFCGGbR57b56c4MXdiW5gzpD8j6cmimgo idList/id[199015]/uid: 199015 idList/id[199015]/idType: Digital Currency Address — TRX idList/id[199015]/idNumber: TXHb3BkGgYmygyS14MJKX8kTcFGT7dXN4r idList/id[199016]/uid: 199016 idList/id[199016]/idType: Digital Currency Address — TRX idList/id[199016]/idNumber: TN56YaCBymut2xoiRvy3v2qZ2pYgmBAtSo idList/id[199017]/uid: 199017 idList/id[199017]/idType: Digital Currency Address — TRX idList/id[199017]/idNumber: TPnUDsrLYZg1UXGkpXSmhFEY5J5etfzE9S idList/id[199018]/uid: 199018 idList/id[199018]/idType: Digital Currency Address — TRX idList/id[199018]/idNumber: TVXP7Aj5KFUPKMQUrsU6F3wUsyiLiUaUje idList/id[199019]/uid: 199019 idList/id[199019]/idType: Digital Currency Address — TRX idList/id[199019]/idNumber: TDxXXmCELgrb5VwYobDMyTKVTTdY9LjEjx idList/id[199020]/uid: 199020 idList/id[199020]/idType: Digital Currency Address — TRX idList/id[199020]/idNumber: TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR idList/id[199021]/uid: 199021 idList/id[199021]/idType: Digital Currency Address — TRX idList/id[199021]/idNumber: TEKeY9i4CcVySJMmhuh2AxZhtgTmugYUMW idList/id[199022]/uid: 199022 idList/id[199022]/idType: Digital Currency Address — TRX idList/id[199022]/idNumber: TW9mABkenngQyJBqce5khR9fNCBF5gsBFQ idList/id[199023]/uid: 199023 idList/id[199023]/idType: Digital Currency Address — TRX idList/id[199023]/idNumber: TWumrtaEaPCv8Bs9mXqKkhY5sZVd78QAdS idList/id[199024]/uid: 199024 idList/id[199024]/idType: Digital Currency Address — TRX idList/id[199024]/idNumber: TD7TXyvmjPfJkfhJuQ58NXA9dX9q81mqAp idList/id[199025]/uid: 199025 idList/id[199025]/idType: Digital Currency Address — TRX idList/id[199025]/idNumber: TEtLieZwyjJTth7S5EJqUNjtSbM1ui9toK idList/id[199026]/uid: 199026 idList/id[199026]/idType: Digital Currency Address — TRX idList/id[199026]/idNumber: TS729BUXeZWBhJGPKCdK75q7VU4nhkJkYT idList/id[199027]/uid: 199027 idList/id[199027]/idType: Digital Currency Address — TRX idList/id[199027]/idNumber: TER8k4zWt3byuHyvyBkLstz3QVUUuBs9pt idList/id[199028]/uid: 199028 idList/id[199028]/idType: Digital Currency Address — TRX idList/id[199028]/idNumber: TByksCkUtMaYwHCSaetmAGufpeyfdXBrJk idList/id[199029]/uid: 199029 idList/id[199029]/idType: Digital Currency Address — TRX idList/id[199029]/idNumber: TNmKrdYLPtFwPNWJUjrXdkQw4gSwpszUJd idList/id[199030]/uid: 199030 idList/id[199030]/idType: Digital Currency Address — TRX idList/id[199030]/idNumber: TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj idList/id[199031]/uid: 199031 idList/id[199031]/idType: Digital Currency Address — TRX idList/id[199031]/idNumber: TGLrjZc9c48iMFB4ZmDnSjSRMq27MXPg2k idList/id[199032]/uid: 199032 idList/id[199032]/idType: Digital Currency Address — TRX idList/id[199032]/idNumber: TVgJTK9qPg7wGTyeTG2MYF8aKMEx883xYU idList/id[199034]/uid: 199034 idList/id[199034]/idType: Digital Currency Address — TRX idList/id[199034]/idNumber: 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idList/id[199061]/idType: Digital Currency Address — TRX idList/id[199061]/idNumber: TDi9s3GeAtFBbUvGxqXiZnxiaH9QpqjYFn idList/id[199064]/uid: 199064 idList/id[199064]/idType: Digital Currency Address — TRX idList/id[199064]/idNumber: TCUTmWspsaJb3U5JUs5AhVcGwaftyK1qtp idList/id[199065]/uid: 199065 idList/id[199065]/idType: Digital Currency Address — TRX idList/id[199065]/idNumber: TYvR9x3Dqx39s9rooaSAHwVwF8psBrcFBV idList/id[199066]/uid: 199066 idList/id[199066]/idType: Digital Currency Address — TRX idList/id[199066]/idNumber: TUyo1Kfnnjr2iMQdZxLWPX1U8Xiy1Wz5z5 idList/id[199067]/uid: 199067 idList/id[199067]/idType: Digital Currency Address — TRX idList/id[199067]/idNumber: TBhR5MLrTsNZ8FUyKgzdrCjWkYD2orYLdx idList/id[199068]/uid: 199068 idList/id[199068]/idType: Digital Currency Address — TRX idList/id[199068]/idNumber: THstQuwNidzC4YeJ7uPowf55ZdVZtGcHJ5 idList/id[199069]/uid: 199069 idList/id[199069]/idType: Digital Currency Address — TRX idList/id[199069]/idNumber: 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Currency Address — TRX idList/id[199076]/idNumber: TMocScwSbSn2cqRCHVkzZSEar3Jk5AsXgo idList/id[199077]/uid: 199077 idList/id[199077]/idType: Digital Currency Address — TRX idList/id[199077]/idNumber: TNKyDgjn2WHZwHhH2Mj5AGMnK4moBX9xQd idList/id[199078]/uid: 199078 idList/id[199078]/idType: Digital Currency Address — TRX idList/id[199078]/idNumber: TPcwqbJ3ViWMUQMiKfMjDM7VTiCzdRu1cH idList/id[199079]/uid: 199079 idList/id[199079]/idType: Digital Currency Address — TRX idList/id[199079]/idNumber: TVJ4B5R8c8dS65NtUXpZPMGUpCRq8BQUrC idList/id[199080]/uid: 199080 idList/id[199080]/idType: Digital Currency Address — TRX idList/id[199080]/idNumber: TAgZxxuvfuKYJY5UPC1DXF8NPHbKtTzEGu idList/id[199081]/uid: 199081 idList/id[199081]/idType: Digital Currency Address — TRX idList/id[199081]/idNumber: TCyAE8Lxa1rmTThhE5Z3X95PC9rgMrReMX idList/id[199082]/uid: 199082 idList/id[199082]/idType: Digital Currency Address — TRX idList/id[199082]/idNumber: TSi1d66cgg3cPm9L6c2ZD8K1381XusSjkc idList/id[199083]/uid: 199083 idList/id[199083]/idType: Digital Currency Address — TRX idList/id[199083]/idNumber: TR83KsDjUKeds62PcAgo7BfhPJPSpMk7Ba idList/id[199084]/uid: 199084 idList/id[199084]/idType: Digital Currency Address — TRX idList/id[199084]/idNumber: TDX3dFNPvJeA9eVLLNqf1ixr4U2ktcDmoD idList/id[199085]/uid: 199085 idList/id[199085]/idType: Digital Currency Address — TRX idList/id[199085]/idNumber: TJCUwt9EKeTyzDw42658h8aYxQXScLdCZR idList/id[199086]/uid: 199086 idList/id[199086]/idType: Digital Currency Address — TRX idList/id[199086]/idNumber: TETfViHWf9ZNB6WJgZBRMB48pTaBFo5Rmd idList/id[199087]/uid: 199087 idList/id[199087]/idType: Digital Currency Address — TRX idList/id[199087]/idNumber: TBhTMBAaEWiTtMgMdJ97ZmYotgHeY543cc idList/id[199088]/uid: 199088 idList/id[199088]/idType: Digital Currency Address — TRX idList/id[199088]/idNumber: TFebC149jCDiow1MBphhfpHDLeMAKRNrqJ idList/id[199089]/uid: 199089 idList/id[199089]/idType: Digital Currency Address — TRX idList/id[199089]/idNumber: TXw4d7BseHBn6sneMUzm4nEdfPVjuJGEH9 idList/id[199090]/uid: 199090 idList/id[199090]/idType: Digital Currency Address — TRX idList/id[199090]/idNumber: TQt3dWHiPdaKioG7nwovoTDUtxfimyuxYa idList/id[199091]/uid: 199091 idList/id[199091]/idType: Digital Currency Address — TRX idList/id[199091]/idNumber: TE5R3hJ6REap6vh14YAqjXczKrYaiteTy3 idList/id[199092]/uid: 199092 idList/id[199092]/idType: Digital Currency Address — TRX idList/id[199092]/idNumber: TCCryMcQb5A5FSYkmcVy26Nd8J1FWHtfWh idList/id[199093]/uid: 199093 idList/id[199093]/idType: Digital Currency Address — TRX idList/id[199093]/idNumber: TLC3piEQ5n4tcULKHqLTGhmYFUyHUVSxck idList/id[199094]/uid: 199094 idList/id[199094]/idType: Digital Currency Address — TRX idList/id[199094]/idNumber: TLDtPq9PQsDuQunME8CSeVdYaLtRdrVgoJ idList/id[199095]/uid: 199095 idList/id[199095]/idType: Digital Currency Address — TRX idList/id[199095]/idNumber: TRqbVMHWck3j2vKzA16L69v3cwuoyQSY8L idList/id[199096]/uid: 199096 idList/id[199096]/idType: Digital Currency Address — TRX idList/id[199096]/idNumber: TA82wQ77kb9DieW4C8q7C4KwMfnCzfziqN idList/id[199097]/uid: 199097 idList/id[199097]/idType: Digital Currency Address — TRX idList/id[199097]/idNumber: TUcjuVB6RFvsMgE352Kdc3VHvFvteti97B idList/id[199098]/uid: 199098 idList/id[199098]/idType: Digital Currency Address — TRX idList/id[199098]/idNumber: TBfVDwNS6hC2Ln2qTLTRKMMPddscFEhhrU idList/id[199099]/uid: 199099 idList/id[199099]/idType: Digital Currency Address — TRX idList/id[199099]/idNumber: TC7vaJsxZteEEnnm2EFm9BRSZvezvsuA86 idList/id[199100]/uid: 199100 idList/id[199100]/idType: Digital Currency Address — TRX idList/id[199100]/idNumber: TRWDtgCfXzTcMv8W6iJxh6umeqeF3zG7n5 idList/id[199101]/uid: 199101 idList/id[199101]/idType: Digital Currency Address — TRX idList/id[199101]/idNumber: TUa7BcRjT3eT7kPyNWPvHQkz4qF9v68D7A idList/id[199102]/uid: 199102 idList/id[199102]/idType: Digital Currency Address — TRX idList/id[199102]/idNumber: TNHNySUf8LMzhzSiQnHCXCbgatscQbM4ZQ idList/id[199103]/uid: 199103 idList/id[199103]/idType: Digital Currency Address — TRX idList/id[199103]/idNumber: TNzvDTvcQTaY9jFrv85JnqibnGcudePj1z idList/id[199104]/uid: 199104 idList/id[199104]/idType: Digital Currency Address — TRX idList/id[199104]/idNumber: TUcNB6c22JmcwXbbbuv9HVPeVqv5HSiTwQ idList/id[199105]/uid: 199105 idList/id[199105]/idType: Digital Currency Address — TRX idList/id[199105]/idNumber: TVUS1CVQnnzoJG8PBWkcWyf7DkLrS8yh5Z idList/id[199106]/uid: 199106 idList/id[199106]/idType: Digital Currency Address — TRX idList/id[199106]/idNumber: TXR1nhqAek4c5Dq9EfjQLarcBWR9Jp6N7m idList/id[199107]/uid: 199107 idList/id[199107]/idType: Digital Currency Address — TRX idList/id[199107]/idNumber: TFS2LHNcrffdAVRHpDUpNvnmCHs78cSNbz idList/id[199108]/uid: 199108 idList/id[199108]/idType: Digital Currency Address — TRX idList/id[199108]/idNumber: TPTFrDhx5tntyp5mRX423DaAe8aLDMUs31 idList/id[199109]/uid: 199109 idList/id[199109]/idType: Digital Currency Address — TRX idList/id[199109]/idNumber: TCn9wM828B1GtsVn8kUaCvoE3RpfCAmtEB idList/id[199110]/uid: 199110 idList/id[199110]/idType: Digital Currency Address — TRX idList/id[199110]/idNumber: TFtz6Ae6NNo9VvhnVrj6V1RyEFMtZQMh3r idList/id[199111]/uid: 199111 idList/id[199111]/idType: Digital Currency Address — TRX idList/id[199111]/idNumber: TMoMat6oyJLKxSb6SfQWBWc7q5PSm3Gr6U idList/id[199112]/uid: 199112 idList/id[199112]/idType: Digital Currency Address — TRX idList/id[199112]/idNumber: TNsMJKvAtqiWntAnrcS8jkugL37FGzoqss idList/id[199113]/uid: 199113 idList/id[199113]/idType: Digital Currency Address — TRX idList/id[199113]/idNumber: TPCnxv28xNbvtAaEppddvnfkjQpaFeAkV3 idList/id[199114]/uid: 199114 idList/id[199114]/idType: Digital Currency Address — TRX idList/id[199114]/idNumber: TDXBEozXRJy7eBYNCoqrDMRCx5QBN4jCCt idList/id[199115]/uid: 199115 idList/id[199115]/idType: Digital Currency Address — TRX idList/id[199115]/idNumber: TTrJwfL8SCSWBXWAPcZV8Pd5fZf1rznRhz idList/id[199116]/uid: 199116 idList/id[199116]/idType: Digital Currency Address — TRX idList/id[199116]/idNumber: TFqo5f16FJfSKesPxtGN4VN5HNZJebqMQX idList/id[199117]/uid: 199117 idList/id[199117]/idType: Digital Currency Address — TRX idList/id[199117]/idNumber: TPwjq8YuABThppKM5ppsuagBFwDhzpnY11 idList/id[199118]/uid: 199118 idList/id[199118]/idType: Digital Currency Address — TRX idList/id[199118]/idNumber: TXgm2Pej4dHzh6oAJvaxAVFDevgGJqfSKr idList/id[199119]/uid: 199119 idList/id[199119]/idType: Digital Currency Address — TRX idList/id[199119]/idNumber: TUErmQ9GtRDGC4g4L5wjWS55Ju5hYfR3sa idList/id[199120]/uid: 199120 idList/id[199120]/idType: Digital Currency Address — TRX idList/id[199120]/idNumber: THPfLwEGvHVgRzi7EMnviAFy5WG1feDH1p idList/id[199121]/uid: 199121 idList/id[199121]/idType: Digital Currency Address — TRX idList/id[199121]/idNumber: TPH1ehJuNY8cRuJgWTXoGuzkVpK5ckueLF idList/id[199122]/uid: 199122 idList/id[199122]/idType: Digital Currency Address — TRX idList/id[199122]/idNumber: TRZvMk2D4fmjGjtuZHRVpgw6yjk8NcjsHV idList/id[199123]/uid: 199123 idList/id[199123]/idType: Digital Currency Address — TRX idList/id[199123]/idNumber: TMuBvwcgrTj6JysMmutXWaPjk1kREK2BDe idList/id[199124]/uid: 199124 idList/id[199124]/idType: Digital Currency Address — TRX idList/id[199124]/idNumber: TE5paMkU1hPr8BdjkSJLvEyUBxjKKSx1H6 idList/id[199125]/uid: 199125 idList/id[199125]/idType: Digital Currency Address — TRX idList/id[199125]/idNumber: TBmqXsFNYTMkyw9jVGBAecGaLyLwbxFTM1 idList/id[199126]/uid: 199126 idList/id[199126]/idType: Digital Currency Address — TRX idList/id[199126]/idNumber: TFh7Z4qmdiT7opAYYLmNVXQJtVCkAtg7Zh idList/id[199127]/uid: 199127 idList/id[199127]/idType: Digital Currency Address — TRX idList/id[199127]/idNumber: TLFqEhiG7RUSZ9x5iph99Ke5782dkgRnWf idList/id[199189]/uid: 199189 idList/id[199189]/idType: Organization Established Date idList/id[199189]/idNumber: 10 Jan 2015 idList/id[199188]/uid: 199188 idList/id[199188]/idType: Organization Type: idList/id[199188]/idNumber: Transnational Terrorist Group akaList/aka[29149]/uid: 29149 akaList/aka[29149]/type: a.k.a. akaList/aka[29149]/category: strong akaList/aka[29149]/lastName: ISLAMIC STATE'S KHORASAN PROVINCE akaList/aka[29150]/uid: 29150 akaList/aka[29150]/type: a.k.a. akaList/aka[29150]/category: strong akaList/aka[29150]/lastName: ISIS WILAYAT KHORASAN akaList/aka[29151]/uid: 29151 akaList/aka[29151]/type: a.k.a. akaList/aka[29151]/category: strong akaList/aka[29151]/lastName: ISIL'S SOUTH ASIA BRANCH akaList/aka[29152]/uid: 29152 akaList/aka[29152]/type: a.k.a. akaList/aka[29152]/category: strong akaList/aka[29152]/lastName: SOUTH ASIAN CHAPTER OF ISIL akaList/aka[54626]/uid: 54626 akaList/aka[54626]/type: a.k.a. akaList/aka[54626]/category: strong akaList/aka[54626]/lastName: THE ISLAMIC STATE OF IRAQ AND ASH-SHAM — KHORASAN PROVINCE akaList/aka[54627]/uid: 54627 akaList/aka[54627]/type: a.k.a. akaList/aka[54627]/category: strong akaList/aka[54627]/lastName: THE ISLAMIC STATE OF IRAQ AND SYRIA — KHORASAN akaList/aka[54628]/uid: 54628 akaList/aka[54628]/type: a.k.a. akaList/aka[54628]/category: strong akaList/aka[54628]/lastName: ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE akaList/aka[54629]/uid: 54629 akaList/aka[54629]/type: a.k.a. akaList/aka[54629]/category: strong akaList/aka[54629]/lastName: ISLAMIC STATE KHURASAN akaList/aka[54630]/uid: 54630 akaList/aka[54630]/type: a.k.a. akaList/aka[54630]/category: strong akaList/aka[54630]/lastName: ISISK akaList/aka[54631]/uid: 54631 akaList/aka[54631]/type: a.k.a. akaList/aka[54631]/category: strong akaList/aka[54631]/lastName: ISIS-K akaList/aka[54632]/uid: 54632 akaList/aka[54632]/type: a.k.a. akaList/aka[54632]/category: strong akaList/aka[54632]/lastName: IS-KHORASAN addressList/address[28321]/uid: 28321 addressList/address[28321]/country: Afghanistan addressList/address[28322]/uid: 28322 addressList/address[28322]/country: Pakistan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ISKHORASAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0357. (UN Ref):QDe.161. Islamic State of Iraq and the Levant — Khorasan (ISIL — K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ISKhorasan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/120128 fileGenerationDate: 15/10/2026 Entity_LogicalId: 120128 Entity_EU_ReferenceNumber: EU.5121.69 Entity_UnitedNationId: QDe.161 Entity_DesignationDate: 2019-05-14 Entity_Remark: (UN ID: QDe.161) (Date of UN designation: 2019-05-14) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2023-05-04 Entity_Regulation_EntryIntoForceDate: 2023-05-04 Entity_Regulation_NumberTitle: 2023/908 (OJ L116) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC NameAlias_WholeName: An Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan NameAlias_WholeName: Brainse na hÁise Theas NameAlias_WholeName: Caibidil na hÁise Theas de ISIL NameAlias_WholeName: Capítulo da Ásia do Sul do EIIL NameAlias_WholeName: Cúige Khorasan an Stáit Ioslamaigh NameAlias_WholeName: Den Islamiske Stat i Irak og Levanten – Khorasan NameAlias_WholeName: División de Asia Meridional del EIIL NameAlias_WholeName: EI-Coraçone NameAlias_WholeName: EIIL Coraçone NameAlias_WholeName: EIIL-C NameAlias_WholeName: EIIL-J NameAlias_WholeName: EIILC NameAlias_WholeName: Estado Islámico de Irak y el Levante en la provincia de Jorasán NameAlias_WholeName: Estado Islámico de Irak y ash-Sham – provincia de Khorasan NameAlias_WholeName: Estado Islámico de Irak y el Levante – Jorasán (EIIL-J) NameAlias_WholeName: Estado Islámico de Jorasán NameAlias_WholeName: Estado Islâmico Coraçone NameAlias_WholeName: Estado Islâmico do Iraque e da Síria – Coraçone NameAlias_WholeName: Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone NameAlias_WholeName: Estado Islâmico do Iraque e do Levante na Província de Coraçone NameAlias_WholeName: Estado Islâmico do Iraque e do Levante – Coraçone NameAlias_WholeName: Grupējuma «Irākas un Levantes Islāma valsts Horasānas province» NameAlias_WholeName: IS-Chorasan NameAlias_WholeName: IS-Khorasan NameAlias_WholeName: ISIL — K NameAlias_WholeName: ISIL Chorasan NameAlias_WholeName: ISIL Dienvidāzijas filiāle NameAlias_WholeName: ISIL Dienvidāzijas nodaļa NameAlias_WholeName: ISIL Khorasan NameAlias_WholeName: ISIL's South Asia Branch NameAlias_WholeName: ISIS Khorasan NameAlias_WholeName: ISIS Wilajat Chorasan NameAlias_WholeName: ISIS Wilayat Khorasan NameAlias_WholeName: ISIS-K NameAlias_WholeName: ISISK NameAlias_WholeName: Irako ir Levanto islamo valstybės« Chorasano atšaka NameAlias_WholeName: Irākas un Levantes Islāma valsts Korasānas provincē NameAlias_WholeName: Irākas un Sīrijas Islāma valsts Korasānas province NameAlias_WholeName: Islamic State Khurasan NameAlias_WholeName: Islamic State in Iraq and the Levant – Khorasan NameAlias_WholeName: Islamic State of Iraq and Levant in Khorasan Province NameAlias_WholeName: Islamic State's Khorasan Province NameAlias_WholeName: Islamitische Staat Khorasan NameAlias_WholeName: Islamitische Staat in Irak en de Levant — Khorasan NameAlias_WholeName: Islamitische Staat van Irak en Syrië — Khorasan NameAlias_WholeName: Islamitische Staat van Irak en ash-Sham — provincie Khorasan NameAlias_WholeName: Islamitische Staat van Irak en de Levant in de provincie Khorasan NameAlias_WholeName: Islamska država Iraka i Levanta – Khorasan NameAlias_WholeName: Islamska država Iraka in Levanta – Khorasan NameAlias_WholeName: Islamskie Państwo Iraku i Lewantu w prowincji Chorasan NameAlias_WholeName: Islamskie Państwo Iraku i Syrii – Chorasan NameAlias_WholeName: Islamskie Państwo Iraku i asz-Sham – Prowincja Chorasan NameAlias_WholeName: Islamskie Państwo w Iraku i Lewancie – Chorasan NameAlias_WholeName: Islamský štát v Iraku a Levante – provincia Chorásán NameAlias_WholeName: Islámský stát v Iráku a oblasti ash-Sham – provincie Khorasan NameAlias_WholeName: Islámský stát Khurasan NameAlias_WholeName: Islámský stát v Iráku a Levantě v provincii Khorasan NameAlias_WholeName: Islámský stát v Iráku a Levantě – Khorasan NameAlias_WholeName: Islámský stát v Iráku a Sýrii – Khorasan NameAlias_WholeName: Islāma valsts Irākā un ash-Sham Korasānas province NameAlias_WholeName: Islāma valsts Khurasan NameAlias_WholeName: Islāma valsts Korasānas province NameAlias_WholeName: Jihoasijská pobočka ISIL NameAlias_WholeName: Jihoasijský odbor ISIL NameAlias_WholeName: Jorasán del EIIL NameAlias_WholeName: Jorasán del Estado Islámico de Irak y Siria NameAlias_WholeName: Kapitolu tal-Asja t’Isfel tal-ISIL NameAlias_WholeName: L-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan NameAlias_WholeName: L-Istat Iżlamiku tal-Iraq u l-Levante fil-Provinċja ta’ Khorasan NameAlias_WholeName: L-Istat Iżlamiku tal-Iraq u l-Levante — Khorasan NameAlias_WholeName: L-Istat Iżlamiku tal-Iraq u s-Sirja — Khorasa NameAlias_WholeName: Państwo Islamskie Chorasan NameAlias_WholeName: Południowoazjatycka Sekcja ISIL NameAlias_WholeName: Południowoazjatycki Oddział ISIL NameAlias_WholeName: Provincia de Jorasán del Estado Islámico NameAlias_WholeName: Provincie Khorasan Islámského státu NameAlias_WholeName: Provinċja ta’ Khorasan tal-Istat Iżlamiku NameAlias_WholeName: Província de Coraçone do Estado Islâmico NameAlias_WholeName: Província de Coraçone do EIIL NameAlias_WholeName: Prowincja Chorasan Państwa Islamskiego NameAlias_WholeName: Sección de Asia Meridional del EIIL NameAlias_WholeName: Secção da Ásia do Sul do EIIL NameAlias_WholeName: South Asian Chapter of ISIL NameAlias_WholeName: Stato islamico dell'Iraq e del Levante-Khorasan NameAlias_WholeName: Statul Islamic Khurasan NameAlias_WholeName: Statul Islamic al Irakului și Levantului din provincia Khorasan NameAlias_WholeName: Statul Islamic al Irakului și Siriei – Khorasan NameAlias_WholeName: Statul Islamic din Irak și ash-Sham – provincia Khorasan NameAlias_WholeName: Statul Islamic în Irak și Levant – Khorasan NameAlias_WholeName: Stát Ioslamach na hIaráice agus an luaith-Sham — Cúige Khorasan NameAlias_WholeName: Stát Ioslamach Khurasan NameAlias_WholeName: Stát Ioslamach na hIaráice agus an tSiria — Khorasan NameAlias_WholeName: Stát Ioslamach san Iaráic agus sa Leiveaint i gCúige Khorasan NameAlias_WholeName: The Islamic State of Iraq and Syria – Khorasan NameAlias_WholeName: The Islamic State of Iraq and ash-Sham – Khorasan Province NameAlias_WholeName: Valiato de Jorasán del EIIL NameAlias_WholeName: Zuid-Aziatische tak van ISIS NameAlias_WholeName: afdeling Zuid-Azië van ISIS NameAlias_WholeName: capitolul ISIL din Asia de Sud NameAlias_WholeName: il-Fergħa tal-Asja t’Isfel tal-ISIL NameAlias_WholeName: l-Istat Iżlamiku ta’ Khurasan NameAlias_WholeName: provincia Khorasan a Statului Islamic NameAlias_WholeName: provincie Khorasan van de Islamitische Staat NameAlias_WholeName: sucursala din Asia de Sud a ISIL NameAlias_WholeName: État islamique en Iraq et au Levant — Khorasan NameAlias_WholeName: Ισλαμικό Κράτος του Ιράκ και του Λεβάντε — Khorasan NameAlias_WholeName: Ислямска държава в Ирак и Леванта — Хорасан NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FR NameAlias_NameLanguage: GA NameAlias_NameLanguage: HR NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: LV NameAlias_NameLanguage: MT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_LogicalId: 122627 NameAlias_LogicalId: 122628 NameAlias_LogicalId: 122629 NameAlias_LogicalId: 122630 NameAlias_LogicalId: 122631 NameAlias_LogicalId: 122633 NameAlias_LogicalId: 153253 NameAlias_LogicalId: 153254 NameAlias_LogicalId: 153255 NameAlias_LogicalId: 153256 NameAlias_LogicalId: 153257 NameAlias_LogicalId: 153258 NameAlias_LogicalId: 153259 NameAlias_LogicalId: 153264 NameAlias_LogicalId: 153265 NameAlias_LogicalId: 153266 NameAlias_LogicalId: 153267 NameAlias_LogicalId: 153268 NameAlias_LogicalId: 153269 NameAlias_LogicalId: 153270 NameAlias_LogicalId: 153271 NameAlias_LogicalId: 153272 NameAlias_LogicalId: 153273 NameAlias_LogicalId: 153274 NameAlias_LogicalId: 153275 NameAlias_LogicalId: 153276 NameAlias_LogicalId: 153277 NameAlias_LogicalId: 153278 NameAlias_LogicalId: 153279 NameAlias_LogicalId: 153280 NameAlias_LogicalId: 153281 NameAlias_LogicalId: 153282 NameAlias_LogicalId: 153283 NameAlias_LogicalId: 153284 NameAlias_LogicalId: 153285 NameAlias_LogicalId: 153286 NameAlias_LogicalId: 153287 NameAlias_LogicalId: 153288 NameAlias_LogicalId: 153289 NameAlias_LogicalId: 153290 NameAlias_LogicalId: 153291 NameAlias_LogicalId: 153292 NameAlias_LogicalId: 153293 NameAlias_LogicalId: 153294 NameAlias_LogicalId: 153295 NameAlias_LogicalId: 153296 NameAlias_LogicalId: 153297 NameAlias_LogicalId: 153298 NameAlias_LogicalId: 153299 NameAlias_LogicalId: 153300 NameAlias_LogicalId: 153301 NameAlias_LogicalId: 153302 NameAlias_LogicalId: 153303 NameAlias_LogicalId: 153304 NameAlias_LogicalId: 153305 NameAlias_LogicalId: 153306 NameAlias_LogicalId: 153307 NameAlias_LogicalId: 153308 NameAlias_LogicalId: 153309 NameAlias_LogicalId: 153310 NameAlias_LogicalId: 153311 NameAlias_LogicalId: 153312 NameAlias_LogicalId: 153313 NameAlias_LogicalId: 153314 NameAlias_LogicalId: 153315 NameAlias_LogicalId: 153316 NameAlias_LogicalId: 153317 NameAlias_LogicalId: 153318 NameAlias_LogicalId: 153319 NameAlias_LogicalId: 153320 NameAlias_LogicalId: 153321 NameAlias_LogicalId: 153322 NameAlias_LogicalId: 153323 NameAlias_LogicalId: 153324 NameAlias_LogicalId: 153325 NameAlias_LogicalId: 153326 NameAlias_LogicalId: 153327 NameAlias_LogicalId: 153328 NameAlias_LogicalId: 153329 NameAlias_LogicalId: 153330 NameAlias_LogicalId: 153331 NameAlias_LogicalId: 153332 NameAlias_LogicalId: 153333 NameAlias_LogicalId: 153334 NameAlias_LogicalId: 153335 NameAlias_LogicalId: 153336 NameAlias_LogicalId: 153337 NameAlias_LogicalId: 153338 NameAlias_LogicalId: 153339 NameAlias_LogicalId: 153340 NameAlias_LogicalId: 153341 NameAlias_LogicalId: 153342 NameAlias_LogicalId: 153343 NameAlias_LogicalId: 153344 NameAlias_LogicalId: 153345 NameAlias_LogicalId: 153346 NameAlias_LogicalId: 153347 NameAlias_LogicalId: 153348 NameAlias_LogicalId: 153349 NameAlias_LogicalId: 153350 NameAlias_LogicalId: 153351 NameAlias_LogicalId: 153352 NameAlias_LogicalId: 153353 NameAlias_LogicalId: 153354 NameAlias_LogicalId: 153355 NameAlias_LogicalId: 153356 NameAlias_LogicalId: 153357 NameAlias_RegulationLanguage: EN NameAlias_Remark: Islamic State of Iraq and the Levant — Khorasan (ISIL — K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq). NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2023-05-04 NameAlias_Regulation_EntryIntoForceDate: 2023-05-04 NameAlias_Regulation_NumberTitle: 2023/908 (OJ L116) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ISKHORASAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/18647 uid: 18647 lastName: ISIL KHORASAN sdnType: Entity programList/program: FTO programList/program: SDGT idList/id[199042]/uid: 199042 idList/id[199042]/idType: Digital Currency Address — TRX idList/id[199042]/idNumber: TRmrnQiUY1ofMcTQUXvgeauKcZPnmwUeUR idList/id[199043]/uid: 199043 idList/id[199043]/idType: Digital Currency Address — TRX idList/id[199043]/idNumber: TBKq3SzXigsGhQNzdCYocpt8RzoMh3uxAr idList/id[199044]/uid: 199044 idList/id[199044]/idType: Digital Currency Address — TRX idList/id[199044]/idNumber: TYAiWf2KhXrGuWxmCPaJgC6zNYwFuKtioi idList/id[199045]/uid: 199045 idList/id[199045]/idType: Digital Currency Address — TRX idList/id[199045]/idNumber: TYVveapkRkm5RHcDNPU9QnPk8N5RdsS4iY idList/id[199046]/uid: 199046 idList/id[199046]/idType: Digital Currency Address — TRX idList/id[199046]/idNumber: TK7HUNru8YLMz7vv8kzWRPrE2ZSgZeCaHV idList/id[199047]/uid: 199047 idList/id[199047]/idType: Digital Currency Address — TRX idList/id[199047]/idNumber: TAyyw6ZoTZexvTcN7WRR9t79JUFgSAvkL8 idList/id[199048]/uid: 199048 idList/id[199048]/idType: Digital Currency Address — TRX idList/id[199048]/idNumber: TJGVHmHVNuU1vsXGGALLoirPwoRZoMUuhg idList/id[199049]/uid: 199049 idList/id[199049]/idType: Digital Currency Address — TRX idList/id[199049]/idNumber: TB1Bcv3x8mg7PVV4nVM48pgHJKcYboTypU idList/id[199050]/uid: 199050 idList/id[199050]/idType: Digital Currency Address — TRX idList/id[199050]/idNumber: TWxoDF6qvjMUeTYRimaiARGsJTUnjrzZn3 idList/id[199051]/uid: 199051 idList/id[199051]/idType: Digital Currency Address — TRX idList/id[199051]/idNumber: TCXihiScsAodR942Xq45df9qQAdr5nhkjQ idList/id[199052]/uid: 199052 idList/id[199052]/idType: Digital Currency Address — TRX idList/id[199052]/idNumber: TDhtVUnmYwWfzWVrnzryr3fbQo8VTvj4ji idList/id[199053]/uid: 199053 idList/id[199053]/idType: Digital Currency Address — TRX idList/id[199053]/idNumber: TE6VgR7rAuY4kuzCjdSVCZFXPjjzSQYY7X idList/id[199054]/uid: 199054 idList/id[199054]/idType: Digital Currency Address — TRX idList/id[199054]/idNumber: TV62LkiP1GiNdFCJEdY3xf6GdNLCCi6mfu idList/id[199055]/uid: 199055 idList/id[199055]/idType: Digital Currency Address — TRX idList/id[199055]/idNumber: TWBqpQLDPCrXgRW1X9yFqR8NFfjyFSq5k4 idList/id[199056]/uid: 199056 idList/id[199056]/idType: Digital Currency Address — TRX idList/id[199056]/idNumber: TQetJ6xMqvv2Fu4ftD9UdBhuaKem5HbMou idList/id[199057]/uid: 199057 idList/id[199057]/idType: Digital Currency Address — TRX idList/id[199057]/idNumber: TWAfC6htS1FyFv1r3aKENuD8DQGMzBbP8L idList/id[199058]/uid: 199058 idList/id[199058]/idType: Digital Currency Address — TRX idList/id[199058]/idNumber: TMfDhpUqW5W6HcMPXFaJfaiY271CYa51Hs idList/id[199059]/uid: 199059 idList/id[199059]/idType: Digital Currency Address — TRX idList/id[199059]/idNumber: TB5J8W166YTUmtpUsy4XnNTKLVtesuE9eV idList/id[199060]/uid: 199060 idList/id[199060]/idType: Digital Currency Address — TRX idList/id[199060]/idNumber: TSE5NWTJckiN8hJCUzwB3RgsMbdF4uCrmr idList/id[199061]/uid: 199061 idList/id[199061]/idType: Digital Currency Address — TRX idList/id[199061]/idNumber: TDi9s3GeAtFBbUvGxqXiZnxiaH9QpqjYFn idList/id[199064]/uid: 199064 idList/id[199064]/idType: Digital Currency Address — TRX idList/id[199064]/idNumber: TCUTmWspsaJb3U5JUs5AhVcGwaftyK1qtp idList/id[199065]/uid: 199065 idList/id[199065]/idType: Digital Currency Address — TRX idList/id[199065]/idNumber: TYvR9x3Dqx39s9rooaSAHwVwF8psBrcFBV idList/id[199066]/uid: 199066 idList/id[199066]/idType: Digital Currency Address — TRX idList/id[199066]/idNumber: TUyo1Kfnnjr2iMQdZxLWPX1U8Xiy1Wz5z5 idList/id[199067]/uid: 199067 idList/id[199067]/idType: Digital Currency Address — TRX idList/id[199067]/idNumber: TBhR5MLrTsNZ8FUyKgzdrCjWkYD2orYLdx idList/id[199068]/uid: 199068 idList/id[199068]/idType: Digital Currency Address — TRX idList/id[199068]/idNumber: THstQuwNidzC4YeJ7uPowf55ZdVZtGcHJ5 idList/id[199069]/uid: 199069 idList/id[199069]/idType: Digital Currency Address — TRX idList/id[199069]/idNumber: TKX6rgpGpGrJWzf1qXUUSNL5cYHQt7Z9rY idList/id[199070]/uid: 199070 idList/id[199070]/idType: Digital Currency Address — TRX idList/id[199070]/idNumber: TWoRwYzsifrD79DHDpTHC8fq787MvH9Qro idList/id[199071]/uid: 199071 idList/id[199071]/idType: Digital Currency Address — TRX idList/id[199071]/idNumber: TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L idList/id[199072]/uid: 199072 idList/id[199072]/idType: Digital Currency Address — TRX idList/id[199072]/idNumber: TQVZEuLHacexyJX3nZStaPzxceS63C9bax idList/id[199073]/uid: 199073 idList/id[199073]/idType: Digital Currency Address — TRX idList/id[199073]/idNumber: TQb6Pc4PmfUdUokLq5ygNioj4PnodNak9b idList/id[199074]/uid: 199074 idList/id[199074]/idType: Digital Currency Address — TRX idList/id[199074]/idNumber: TR3yiEuFrbBnP8X5DKYFjRxCwbxcYyftD4 idList/id[199075]/uid: 199075 idList/id[199075]/idType: Digital Currency Address — TRX idList/id[199075]/idNumber: TEBHpD6iiAqhyS4w7zZFmD1rrv65a5HVTD idList/id[199076]/uid: 199076 idList/id[199076]/idType: Digital Currency Address — TRX idList/id[199076]/idNumber: TMocScwSbSn2cqRCHVkzZSEar3Jk5AsXgo idList/id[199077]/uid: 199077 idList/id[199077]/idType: Digital Currency Address — TRX idList/id[199077]/idNumber: TNKyDgjn2WHZwHhH2Mj5AGMnK4moBX9xQd idList/id[199078]/uid: 199078 idList/id[199078]/idType: Digital Currency Address — TRX idList/id[199078]/idNumber: TPcwqbJ3ViWMUQMiKfMjDM7VTiCzdRu1cH idList/id[199079]/uid: 199079 idList/id[199079]/idType: Digital Currency Address — TRX idList/id[199079]/idNumber: TVJ4B5R8c8dS65NtUXpZPMGUpCRq8BQUrC idList/id[199080]/uid: 199080 idList/id[199080]/idType: Digital Currency Address — TRX idList/id[199080]/idNumber: TAgZxxuvfuKYJY5UPC1DXF8NPHbKtTzEGu idList/id[199081]/uid: 199081 idList/id[199081]/idType: Digital Currency Address — TRX idList/id[199081]/idNumber: TCyAE8Lxa1rmTThhE5Z3X95PC9rgMrReMX idList/id[199082]/uid: 199082 idList/id[199082]/idType: Digital Currency Address — TRX idList/id[199082]/idNumber: TSi1d66cgg3cPm9L6c2ZD8K1381XusSjkc idList/id[199083]/uid: 199083 idList/id[199083]/idType: Digital Currency Address — TRX idList/id[199083]/idNumber: TR83KsDjUKeds62PcAgo7BfhPJPSpMk7Ba idList/id[199084]/uid: 199084 idList/id[199084]/idType: Digital Currency Address — TRX idList/id[199084]/idNumber: TDX3dFNPvJeA9eVLLNqf1ixr4U2ktcDmoD idList/id[199085]/uid: 199085 idList/id[199085]/idType: Digital Currency Address — TRX idList/id[199085]/idNumber: TJCUwt9EKeTyzDw42658h8aYxQXScLdCZR idList/id[199086]/uid: 199086 idList/id[199086]/idType: Digital Currency Address — TRX idList/id[199086]/idNumber: TETfViHWf9ZNB6WJgZBRMB48pTaBFo5Rmd idList/id[199087]/uid: 199087 idList/id[199087]/idType: Digital Currency Address — TRX idList/id[199087]/idNumber: TBhTMBAaEWiTtMgMdJ97ZmYotgHeY543cc idList/id[199088]/uid: 199088 idList/id[199088]/idType: Digital Currency Address — TRX idList/id[199088]/idNumber: TFebC149jCDiow1MBphhfpHDLeMAKRNrqJ idList/id[199089]/uid: 199089 idList/id[199089]/idType: Digital Currency Address — TRX idList/id[199089]/idNumber: TXw4d7BseHBn6sneMUzm4nEdfPVjuJGEH9 idList/id[199090]/uid: 199090 idList/id[199090]/idType: Digital Currency Address — TRX idList/id[199090]/idNumber: TQt3dWHiPdaKioG7nwovoTDUtxfimyuxYa idList/id[199091]/uid: 199091 idList/id[199091]/idType: Digital Currency Address — TRX idList/id[199091]/idNumber: TE5R3hJ6REap6vh14YAqjXczKrYaiteTy3 idList/id[199092]/uid: 199092 idList/id[199092]/idType: Digital Currency Address — TRX idList/id[199092]/idNumber: TCCryMcQb5A5FSYkmcVy26Nd8J1FWHtfWh idList/id[199093]/uid: 199093 idList/id[199093]/idType: Digital Currency Address — TRX idList/id[199093]/idNumber: TLC3piEQ5n4tcULKHqLTGhmYFUyHUVSxck idList/id[199094]/uid: 199094 idList/id[199094]/idType: Digital Currency Address — TRX idList/id[199094]/idNumber: TLDtPq9PQsDuQunME8CSeVdYaLtRdrVgoJ idList/id[199095]/uid: 199095 idList/id[199095]/idType: Digital Currency Address — TRX idList/id[199095]/idNumber: TRqbVMHWck3j2vKzA16L69v3cwuoyQSY8L idList/id[199096]/uid: 199096 idList/id[199096]/idType: Digital Currency Address — TRX idList/id[199096]/idNumber: TA82wQ77kb9DieW4C8q7C4KwMfnCzfziqN idList/id[199097]/uid: 199097 idList/id[199097]/idType: Digital Currency Address — TRX idList/id[199097]/idNumber: TUcjuVB6RFvsMgE352Kdc3VHvFvteti97B idList/id[199098]/uid: 199098 idList/id[199098]/idType: Digital Currency Address — TRX idList/id[199098]/idNumber: TBfVDwNS6hC2Ln2qTLTRKMMPddscFEhhrU idList/id[199099]/uid: 199099 idList/id[199099]/idType: Digital Currency Address — TRX idList/id[199099]/idNumber: TC7vaJsxZteEEnnm2EFm9BRSZvezvsuA86 idList/id[199100]/uid: 199100 idList/id[199100]/idType: Digital Currency Address — TRX idList/id[199100]/idNumber: TRWDtgCfXzTcMv8W6iJxh6umeqeF3zG7n5 idList/id[199101]/uid: 199101 idList/id[199101]/idType: Digital Currency Address — TRX idList/id[199101]/idNumber: TUa7BcRjT3eT7kPyNWPvHQkz4qF9v68D7A idList/id[199102]/uid: 199102 idList/id[199102]/idType: Digital Currency Address — TRX idList/id[199102]/idNumber: TNHNySUf8LMzhzSiQnHCXCbgatscQbM4ZQ idList/id[199103]/uid: 199103 idList/id[199103]/idType: Digital Currency Address — TRX idList/id[199103]/idNumber: TNzvDTvcQTaY9jFrv85JnqibnGcudePj1z idList/id[199104]/uid: 199104 idList/id[199104]/idType: Digital Currency Address — TRX idList/id[199104]/idNumber: TUcNB6c22JmcwXbbbuv9HVPeVqv5HSiTwQ idList/id[199105]/uid: 199105 idList/id[199105]/idType: Digital Currency Address — TRX idList/id[199105]/idNumber: TVUS1CVQnnzoJG8PBWkcWyf7DkLrS8yh5Z idList/id[199106]/uid: 199106 idList/id[199106]/idType: Digital Currency Address — TRX idList/id[199106]/idNumber: TXR1nhqAek4c5Dq9EfjQLarcBWR9Jp6N7m idList/id[199107]/uid: 199107 idList/id[199107]/idType: Digital Currency Address — TRX idList/id[199107]/idNumber: TFS2LHNcrffdAVRHpDUpNvnmCHs78cSNbz idList/id[199108]/uid: 199108 idList/id[199108]/idType: Digital Currency Address — TRX idList/id[199108]/idNumber: TPTFrDhx5tntyp5mRX423DaAe8aLDMUs31 idList/id[199109]/uid: 199109 idList/id[199109]/idType: Digital Currency Address — TRX idList/id[199109]/idNumber: TCn9wM828B1GtsVn8kUaCvoE3RpfCAmtEB idList/id[199110]/uid: 199110 idList/id[199110]/idType: Digital Currency Address — TRX idList/id[199110]/idNumber: TFtz6Ae6NNo9VvhnVrj6V1RyEFMtZQMh3r idList/id[199111]/uid: 199111 idList/id[199111]/idType: Digital Currency Address — TRX idList/id[199111]/idNumber: TMoMat6oyJLKxSb6SfQWBWc7q5PSm3Gr6U idList/id[199112]/uid: 199112 idList/id[199112]/idType: Digital Currency Address — TRX idList/id[199112]/idNumber: TNsMJKvAtqiWntAnrcS8jkugL37FGzoqss idList/id[199113]/uid: 199113 idList/id[199113]/idType: Digital Currency Address — TRX idList/id[199113]/idNumber: TPCnxv28xNbvtAaEppddvnfkjQpaFeAkV3 idList/id[199114]/uid: 199114 idList/id[199114]/idType: Digital Currency Address — TRX idList/id[199114]/idNumber: TDXBEozXRJy7eBYNCoqrDMRCx5QBN4jCCt idList/id[199115]/uid: 199115 idList/id[199115]/idType: Digital Currency Address — TRX idList/id[199115]/idNumber: TTrJwfL8SCSWBXWAPcZV8Pd5fZf1rznRhz idList/id[199116]/uid: 199116 idList/id[199116]/idType: Digital Currency Address — TRX idList/id[199116]/idNumber: TFqo5f16FJfSKesPxtGN4VN5HNZJebqMQX idList/id[199117]/uid: 199117 idList/id[199117]/idType: Digital Currency Address — TRX idList/id[199117]/idNumber: TPwjq8YuABThppKM5ppsuagBFwDhzpnY11 idList/id[199118]/uid: 199118 idList/id[199118]/idType: Digital Currency Address — TRX idList/id[199118]/idNumber: TXgm2Pej4dHzh6oAJvaxAVFDevgGJqfSKr idList/id[199119]/uid: 199119 idList/id[199119]/idType: Digital Currency Address — TRX idList/id[199119]/idNumber: TUErmQ9GtRDGC4g4L5wjWS55Ju5hYfR3sa idList/id[199120]/uid: 199120 idList/id[199120]/idType: Digital Currency Address — TRX idList/id[199120]/idNumber: THPfLwEGvHVgRzi7EMnviAFy5WG1feDH1p idList/id[199121]/uid: 199121 idList/id[199121]/idType: Digital Currency Address — TRX idList/id[199121]/idNumber: TPH1ehJuNY8cRuJgWTXoGuzkVpK5ckueLF idList/id[199122]/uid: 199122 idList/id[199122]/idType: Digital Currency Address — TRX idList/id[199122]/idNumber: TRZvMk2D4fmjGjtuZHRVpgw6yjk8NcjsHV idList/id[199123]/uid: 199123 idList/id[199123]/idType: Digital Currency Address — TRX idList/id[199123]/idNumber: TMuBvwcgrTj6JysMmutXWaPjk1kREK2BDe idList/id[199124]/uid: 199124 idList/id[199124]/idType: Digital Currency Address — TRX idList/id[199124]/idNumber: TE5paMkU1hPr8BdjkSJLvEyUBxjKKSx1H6 idList/id[199125]/uid: 199125 idList/id[199125]/idType: Digital Currency Address — TRX idList/id[199125]/idNumber: TBmqXsFNYTMkyw9jVGBAecGaLyLwbxFTM1 idList/id[199126]/uid: 199126 idList/id[199126]/idType: Digital Currency Address — TRX idList/id[199126]/idNumber: TFh7Z4qmdiT7opAYYLmNVXQJtVCkAtg7Zh idList/id[199127]/uid: 199127 idList/id[199127]/idType: Digital Currency Address — TRX idList/id[199127]/idNumber: TLFqEhiG7RUSZ9x5iph99Ke5782dkgRnWf idList/id[199011]/uid: 199011 idList/id[199011]/idType: Digital Currency Address — XMR idList/id[199011]/idNumber: 44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8zuxfR2 idList/id[199062]/uid: 199062 idList/id[199062]/idType: Digital Currency Address — XMR idList/id[199062]/idNumber: 45ezvPejNsKYntjhyyeb7fbfzi1sxYQozc5Ffseh8jPGW4JZQQVXykNTfK5uGFiij7Hp3qPv3T5HCR7F3Fnmz2mzE1aKQwo idList/id[199063]/uid: 199063 idList/id[199063]/idType: Digital Currency Address — XMR idList/id[199063]/idNumber: 47FVhkRkWgnLs81UBqgY8ui6axAB1627HJjkY2qPnWxMbGfx7387kcY6RzScHgGMQAaH6CBxKXAS4862tS2fhs9BRdmuyav idList/id[147424]/uid: 147424 idList/id[147424]/idType: Secondary sanctions risk: idList/id[147424]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[199189]/uid: 199189 idList/id[199189]/idType: Organization Established Date idList/id[199189]/idNumber: 10 Jan 2015 idList/id[199188]/uid: 199188 idList/id[199188]/idType: Organization Type: idList/id[199188]/idNumber: Transnational Terrorist Group idList/id[198993]/uid: 198993 idList/id[198993]/idType: Digital Currency Address — TRX idList/id[198993]/idNumber: TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH idList/id[198994]/uid: 198994 idList/id[198994]/idType: Digital Currency Address — TRX idList/id[198994]/idNumber: TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq idList/id[198995]/uid: 198995 idList/id[198995]/idType: Digital Currency Address — TRX idList/id[198995]/idNumber: TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1 idList/id[198996]/uid: 198996 idList/id[198996]/idType: Digital Currency Address — TRX idList/id[198996]/idNumber: TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ idList/id[198997]/uid: 198997 idList/id[198997]/idType: Digital Currency Address — TRX idList/id[198997]/idNumber: TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6 idList/id[198998]/uid: 198998 idList/id[198998]/idType: Digital Currency Address — TRX idList/id[198998]/idNumber: TSbGiFzG9xFXUYgGA6RwbS3jvKNpeA4c3R idList/id[198999]/uid: 198999 idList/id[198999]/idType: Digital Currency Address — TRX idList/id[198999]/idNumber: TVXHp8bMrpRd5HGy3w1yu9f87qwRrMHFp8 idList/id[199000]/uid: 199000 idList/id[199000]/idType: Digital Currency Address — TRX idList/id[199000]/idNumber: TQ8a74SiDig3EDSC14tosLACWLbvaNYwCJ idList/id[199001]/uid: 199001 idList/id[199001]/idType: Digital Currency Address — TRX idList/id[199001]/idNumber: TWdqVcA3NyrNv71NgbMwKv3C5XMxj4XjSp idList/id[199002]/uid: 199002 idList/id[199002]/idType: Digital Currency Address — TRX idList/id[199002]/idNumber: TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS idList/id[199003]/uid: 199003 idList/id[199003]/idType: Digital Currency Address — TRX idList/id[199003]/idNumber: TSSQDgExKUELagzAKTAcoLMviq4SZ1eTFm idList/id[199004]/uid: 199004 idList/id[199004]/idType: Digital Currency Address — TRX idList/id[199004]/idNumber: TUfq9hfP7qUDMoJbzkjG4GPtNxhZewqk8Z idList/id[199005]/uid: 199005 idList/id[199005]/idType: Digital Currency Address — TRX idList/id[199005]/idNumber: TCEe3McjK9FWby8YsNmtRDwJt1x2s5dFTL idList/id[199006]/uid: 199006 idList/id[199006]/idType: Digital Currency Address — TRX idList/id[199006]/idNumber: TBJqexr1FfGxVKhDsKeou6FVLBW1aS1Ny7 idList/id[199007]/uid: 199007 idList/id[199007]/idType: Digital Currency Address — TRX idList/id[199007]/idNumber: TV6cvFEMcfxGsWqgxpBrXZ35MkhdtdhT3G idList/id[199008]/uid: 199008 idList/id[199008]/idType: Digital Currency Address — TRX idList/id[199008]/idNumber: THfLaNMBAMz7xXnHoz5BkRMmrwuHKqfAfR idList/id[199009]/uid: 199009 idList/id[199009]/idType: Digital Currency Address — TRX idList/id[199009]/idNumber: TCudJgJ14kk3Ss2PEgsT15frztKpyG7HEh idList/id[199010]/uid: 199010 idList/id[199010]/idType: Digital Currency Address — TRX idList/id[199010]/idNumber: TCk1g37N3x6PDda63waydNQwqTUzFNpsrR idList/id[199012]/uid: 199012 idList/id[199012]/idType: Digital Currency Address — TRX idList/id[199012]/idNumber: TU8hJXgHdxWuj4DaaBKQFUwDeB8B5Xacke idList/id[199013]/uid: 199013 idList/id[199013]/idType: Digital Currency Address — TRX idList/id[199013]/idNumber: TL5WqcFX7XkhVLLwaXrdr57gnjC4stBeSG idList/id[199014]/uid: 199014 idList/id[199014]/idType: Digital Currency Address — TRX idList/id[199014]/idNumber: TSFCGGbR57b56c4MXdiW5gzpD8j6cmimgo idList/id[199015]/uid: 199015 idList/id[199015]/idType: Digital Currency Address — TRX idList/id[199015]/idNumber: TXHb3BkGgYmygyS14MJKX8kTcFGT7dXN4r idList/id[199016]/uid: 199016 idList/id[199016]/idType: Digital Currency Address — TRX idList/id[199016]/idNumber: TN56YaCBymut2xoiRvy3v2qZ2pYgmBAtSo idList/id[199017]/uid: 199017 idList/id[199017]/idType: Digital Currency Address — TRX idList/id[199017]/idNumber: TPnUDsrLYZg1UXGkpXSmhFEY5J5etfzE9S idList/id[199018]/uid: 199018 idList/id[199018]/idType: Digital Currency Address — TRX idList/id[199018]/idNumber: TVXP7Aj5KFUPKMQUrsU6F3wUsyiLiUaUje idList/id[199019]/uid: 199019 idList/id[199019]/idType: Digital Currency Address — TRX idList/id[199019]/idNumber: TDxXXmCELgrb5VwYobDMyTKVTTdY9LjEjx idList/id[199020]/uid: 199020 idList/id[199020]/idType: Digital Currency Address — TRX idList/id[199020]/idNumber: TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR idList/id[199021]/uid: 199021 idList/id[199021]/idType: Digital Currency Address — TRX idList/id[199021]/idNumber: TEKeY9i4CcVySJMmhuh2AxZhtgTmugYUMW idList/id[199022]/uid: 199022 idList/id[199022]/idType: Digital Currency Address — TRX idList/id[199022]/idNumber: TW9mABkenngQyJBqce5khR9fNCBF5gsBFQ idList/id[199023]/uid: 199023 idList/id[199023]/idType: Digital Currency Address — TRX idList/id[199023]/idNumber: TWumrtaEaPCv8Bs9mXqKkhY5sZVd78QAdS idList/id[199024]/uid: 199024 idList/id[199024]/idType: Digital Currency Address — TRX idList/id[199024]/idNumber: TD7TXyvmjPfJkfhJuQ58NXA9dX9q81mqAp idList/id[199025]/uid: 199025 idList/id[199025]/idType: Digital Currency Address — TRX idList/id[199025]/idNumber: TEtLieZwyjJTth7S5EJqUNjtSbM1ui9toK idList/id[199026]/uid: 199026 idList/id[199026]/idType: Digital Currency Address — TRX idList/id[199026]/idNumber: TS729BUXeZWBhJGPKCdK75q7VU4nhkJkYT idList/id[199027]/uid: 199027 idList/id[199027]/idType: Digital Currency Address — TRX idList/id[199027]/idNumber: TER8k4zWt3byuHyvyBkLstz3QVUUuBs9pt idList/id[199028]/uid: 199028 idList/id[199028]/idType: Digital Currency Address — TRX idList/id[199028]/idNumber: TByksCkUtMaYwHCSaetmAGufpeyfdXBrJk idList/id[199029]/uid: 199029 idList/id[199029]/idType: Digital Currency Address — TRX idList/id[199029]/idNumber: TNmKrdYLPtFwPNWJUjrXdkQw4gSwpszUJd idList/id[199030]/uid: 199030 idList/id[199030]/idType: Digital Currency Address — TRX idList/id[199030]/idNumber: TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj idList/id[199031]/uid: 199031 idList/id[199031]/idType: Digital Currency Address — TRX idList/id[199031]/idNumber: TGLrjZc9c48iMFB4ZmDnSjSRMq27MXPg2k idList/id[199032]/uid: 199032 idList/id[199032]/idType: Digital Currency Address — TRX idList/id[199032]/idNumber: TVgJTK9qPg7wGTyeTG2MYF8aKMEx883xYU idList/id[199034]/uid: 199034 idList/id[199034]/idType: Digital Currency Address — TRX idList/id[199034]/idNumber: TPkNp2Z5KiA1sLWpPMWsfNErVo2dHxc4iy idList/id[199035]/uid: 199035 idList/id[199035]/idType: Digital Currency Address — TRX idList/id[199035]/idNumber: TDSGtCciE9yFKYzDj1kBBc3F7gosguDqwC idList/id[199036]/uid: 199036 idList/id[199036]/idType: Digital Currency Address — TRX idList/id[199036]/idNumber: TNVbVXAgUT83Sv7E9oZwWutXqzs13sr6xN idList/id[199037]/uid: 199037 idList/id[199037]/idType: Digital Currency Address — TRX idList/id[199037]/idNumber: TAwNQN5tmzJJ694PPuoFUxQY13quBs8YgA idList/id[199038]/uid: 199038 idList/id[199038]/idType: Digital Currency Address — TRX idList/id[199038]/idNumber: TGNwKzHjYvYP2SwsrmCYrRRvCRdxQgLq1w idList/id[199039]/uid: 199039 idList/id[199039]/idType: Digital Currency Address — TRX idList/id[199039]/idNumber: TA3rH2A7iHnm6pKH8gr9cK1EZnShnmZdFg idList/id[199040]/uid: 199040 idList/id[199040]/idType: Digital Currency Address — TRX idList/id[199040]/idNumber: TLj5ZRvem4DAdbZLTGU3qAbAdLQug57JVo idList/id[199041]/uid: 199041 idList/id[199041]/idType: Digital Currency Address — TRX idList/id[199041]/idNumber: TMRxAJt87MVYnadWne53AxZFG1FPKGfoGz akaList/aka[29149]/uid: 29149 akaList/aka[29149]/type: a.k.a. akaList/aka[29149]/category: strong akaList/aka[29149]/lastName: ISLAMIC STATE'S KHORASAN PROVINCE akaList/aka[29150]/uid: 29150 akaList/aka[29150]/type: a.k.a. akaList/aka[29150]/category: strong akaList/aka[29150]/lastName: ISIS WILAYAT KHORASAN akaList/aka[29151]/uid: 29151 akaList/aka[29151]/type: a.k.a. akaList/aka[29151]/category: strong akaList/aka[29151]/lastName: ISIL'S SOUTH ASIA BRANCH akaList/aka[29152]/uid: 29152 akaList/aka[29152]/type: a.k.a. akaList/aka[29152]/category: strong akaList/aka[29152]/lastName: SOUTH ASIAN CHAPTER OF ISIL akaList/aka[54626]/uid: 54626 akaList/aka[54626]/type: a.k.a. akaList/aka[54626]/category: strong akaList/aka[54626]/lastName: THE ISLAMIC STATE OF IRAQ AND ASH-SHAM — KHORASAN PROVINCE akaList/aka[54627]/uid: 54627 akaList/aka[54627]/type: a.k.a. akaList/aka[54627]/category: strong akaList/aka[54627]/lastName: THE ISLAMIC STATE OF IRAQ AND SYRIA — KHORASAN akaList/aka[54628]/uid: 54628 akaList/aka[54628]/type: a.k.a. akaList/aka[54628]/category: strong akaList/aka[54628]/lastName: ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE akaList/aka[54629]/uid: 54629 akaList/aka[54629]/type: a.k.a. akaList/aka[54629]/category: strong akaList/aka[54629]/lastName: ISLAMIC STATE KHURASAN akaList/aka[54630]/uid: 54630 akaList/aka[54630]/type: a.k.a. akaList/aka[54630]/category: strong akaList/aka[54630]/lastName: ISISK akaList/aka[54631]/uid: 54631 akaList/aka[54631]/type: a.k.a. akaList/aka[54631]/category: strong akaList/aka[54631]/lastName: ISIS-K akaList/aka[54632]/uid: 54632 akaList/aka[54632]/type: a.k.a. akaList/aka[54632]/category: strong akaList/aka[54632]/lastName: IS-KHORASAN addressList/address[28321]/uid: 28321 addressList/address[28321]/country: Afghanistan addressList/address[28322]/uid: 28322 addressList/address[28322]/country: Pakistan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
