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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

ISLAMIC MOVEMENT OF UZBEKISTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-21 07:05:02

Accuracy: 90

Information:

FTO] [SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IMU'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Islamic Movement of Uzbekistan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 07:05:02

Accuracy: 90

Information:

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

ISLAMIC MOVEMENT OF UZBEKISTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-21 07:05:02

Accuracy: 90

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0052. (UN Ref):QDe.010. Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. 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/5278466

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