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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ISLAMIC STATE OF IRAQ AND SYRIA — WEST AFRICA (ISIS-WA)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 90

Information:

Source record: uk/AQD0365
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 13/01/2022
Unique ID: AQD0365
OFSI Group ID: 13826
UN Reference Number: QDe.162
Name 6: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Name 6: Islamic State in Iraq and the Levant — West Africa (ISIL-WA)
Name 6: Islamic State of Iraq and Syria — West Africa (ISIS-WA)
Name 6: Islamic State of Iraq and Syria West Africa Province (ISISWAP)
Name 6: Islamic State of Iraq and the Levant — West Africa
Name type: Alias
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: Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UK Statement of Reasons:  
Date Designated: 23/02/2020

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

ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE (ISISWAP)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 80

Information:

Source record: uk/AQD0365
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 13/01/2022
Unique ID: AQD0365
OFSI Group ID: 13826
UN Reference Number: QDe.162
Name 6: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Name 6: Islamic State in Iraq and the Levant — West Africa (ISIL-WA)
Name 6: Islamic State of Iraq and Syria — West Africa (ISIS-WA)
Name 6: Islamic State of Iraq and Syria West Africa Province (ISISWAP)
Name 6: Islamic State of Iraq and the Levant — West Africa
Name type: Alias
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: Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UK Statement of Reasons:  
Date Designated: 23/02/2020

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

ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0365. (UN Ref):QDe.162. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

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

ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0365. (UN Ref):QDe.162. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

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

Islamic State of Iraq and Syria West Africa Province (ISISWAP)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 80

Information:

Source record: eu/122209
fileGenerationDate: 23/10/2026
Entity_LogicalId: 122209
Entity_EU_ReferenceNumber: EU.5441.34
Entity_UnitedNationId: QDe.162
Entity_DesignationDate: 2020-02-23
Entity_Remark: (UN ID: QDe.162)
(Date of UN designation: 2020-02-23)
(Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Formed in March 2015 by Abubakar Shekau. Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram). Committed terrorist attacks in Nigeria. Date of designation referred to in Article 7e(e): 23.02.2020.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2020-03-02
Entity_Regulation_EntryIntoForceDate: 2020-03-02
Entity_Regulation_NumberTitle: 2020/288 (OJ L61)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&toc=OJ:L:2020:061:TOC
NameAlias_WholeName: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
NameAlias_WholeName: Islamic State in Iraq and the Levant – West Africa (ISIL-WA)
NameAlias_WholeName: Islamic State of Iraq and Syria West Africa Province (ISISWAP)
NameAlias_WholeName: Islamic State of Iraq and Syria – West Africa (ISIS-WA)
NameAlias_WholeName: Islamic State of Iraq and the Levant – West Africa
NameAlias_LogicalId: 122604
NameAlias_LogicalId: 122605
NameAlias_LogicalId: 122606
NameAlias_LogicalId: 122607
NameAlias_LogicalId: 122608
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2020-03-02
NameAlias_Regulation_EntryIntoForceDate: 2020-03-02
NameAlias_Regulation_NumberTitle: 2020/288 (OJ L61)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&toc=OJ:L:2020:061:TOC

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

Islamic State of Iraq and Syria West Africa Province

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 80

Information:

Source record: eu/122209
fileGenerationDate: 15/10/2026
Entity_LogicalId: 122209
Entity_EU_ReferenceNumber: EU.5441.34
Entity_UnitedNationId: QDe.162
Entity_DesignationDate: 2020-02-23
Entity_Remark: (UN ID: QDe.162)
(Date of UN designation: 2020-02-23)
(Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Formed in March 2015 by Abubakar Shekau. Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram). Committed terrorist attacks in Nigeria. Date of designation referred to in Article 7e(e): 23.02.2020.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2020-03-02
Entity_Regulation_EntryIntoForceDate: 2020-03-02
Entity_Regulation_NumberTitle: 2020/288 (OJ L61)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&toc=OJ:L:2020:061:TOC
NameAlias_WholeName: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
NameAlias_WholeName: Islamic State in Iraq and the Levant – West Africa (ISIL-WA)
NameAlias_WholeName: Islamic State of Iraq and Syria West Africa Province (ISISWAP)
NameAlias_WholeName: Islamic State of Iraq and Syria – West Africa (ISIS-WA)
NameAlias_WholeName: Islamic State of Iraq and the Levant – West Africa
NameAlias_LogicalId: 122604
NameAlias_LogicalId: 122605
NameAlias_LogicalId: 122606
NameAlias_LogicalId: 122607
NameAlias_LogicalId: 122608
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2020-03-02
NameAlias_Regulation_EntryIntoForceDate: 2020-03-02
NameAlias_Regulation_NumberTitle: 2020/288 (OJ L61)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&toc=OJ:L:2020:061:TOC

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

ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 80

Information:

Source record: ofac/23845
uid: 23845
lastName: ISIS-WEST AFRICA
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[187109]/uid: 187109
idList/id[187109]/idType: Secondary sanctions risk:
idList/id[187109]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[37752]/uid: 37752
akaList/aka[37752]/type: a.k.a.
akaList/aka[37752]/category: weak
akaList/aka[37752]/lastName: ISIS-WA
akaList/aka[37753]/uid: 37753
akaList/aka[37753]/type: a.k.a.
akaList/aka[37753]/category: strong
akaList/aka[37753]/lastName: ISIS WEST AFRICA
akaList/aka[37754]/uid: 37754
akaList/aka[37754]/type: a.k.a.
akaList/aka[37754]/category: strong
akaList/aka[37754]/lastName: ISIS WEST AFRICA PROVINCE
akaList/aka[37755]/uid: 37755
akaList/aka[37755]/type: a.k.a.
akaList/aka[37755]/category: strong
akaList/aka[37755]/lastName: ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE
akaList/aka[37756]/uid: 37756
akaList/aka[37756]/type: a.k.a.
akaList/aka[37756]/category: strong
akaList/aka[37756]/lastName: ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA
akaList/aka[37757]/uid: 37757
akaList/aka[37757]/type: a.k.a.
akaList/aka[37757]/category: weak
akaList/aka[37757]/lastName: ISIL-WA
akaList/aka[37758]/uid: 37758
akaList/aka[37758]/type: a.k.a.
akaList/aka[37758]/category: strong
akaList/aka[37758]/lastName: ISLAMIC STATE WEST AFRICA PROVINCE
akaList/aka[37759]/uid: 37759
akaList/aka[37759]/type: a.k.a.
akaList/aka[37759]/category: weak
akaList/aka[37759]/lastName: ISISWAP
addressList/address[36118]/uid: 36118
addressList/address[36118]/country: Nigeria

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