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Sanctions Screening

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Sanctioned Entity Found

ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 90

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

ISLAMIC STATE OF IRAQ AND THE LEVANTWEST AFRICA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

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