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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

Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 10:18:02

Accuracy: 90

Information:

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

Jama’a Nusrat ulIslam wa alMuslimin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 10:18:02

Accuracy: 80

Information:

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

JAMA’A NUSRAT ULISLAM WA ALMUSLIMIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 10:18:02

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0054. (UN Ref):QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410

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