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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

SPECIAL PURPOSE ISLAMIC REGIMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/AQD0077
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 13/01/2022
Unique ID: AQD0077
OFSI Group ID: 7466
UN Reference Number: QDe.101
Name 6: Islamic Regiment of Special Meaning
Name 6: SPECIAL PURPOSE ISLAMIC REGIMENT
Name 6: SPIR
Name 6: The Islamic Special Purpose Regiment
Name 6: The al-Jihad-Fisi-Sabililah Special Islamic Regiment
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
Other Information: Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482
UK Statement of Reasons:  
Date Designated: 04/03/2003

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

Special Purpose Islamic Regiment

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/1011
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1011
Entity_EU_ReferenceNumber: EU.1053.92
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_WholeName: Islamic Regiment of Special Meaning
NameAlias_WholeName: Regimento Islâmico Especial al-Jihad-Fisi-Sabililah
NameAlias_WholeName: Regimento Islâmico de Operações Especiais
NameAlias_WholeName: Regimento Islâmico de Significado Especial
NameAlias_WholeName: SPIR
NameAlias_WholeName: Special Purpose Islamic Regiment
NameAlias_WholeName: The Islamic Special Purpose Regiment
NameAlias_WholeName: The al-Jihad-Fisi-Sabililah Special Islamic Regiment
NameAlias_NameLanguage: PT
NameAlias_LogicalId: 2163
NameAlias_LogicalId: 2164
NameAlias_LogicalId: 2165
NameAlias_LogicalId: 4845
NameAlias_LogicalId: 4846
NameAlias_LogicalId: 4875
NameAlias_LogicalId: 4876
NameAlias_LogicalId: 4877
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-03-06
NameAlias_Regulation_PublicationDate: 2006-08-04
NameAlias_Regulation_EntryIntoForceDate: 2003-03-05
NameAlias_Regulation_EntryIntoForceDate: 2006-08-03
NameAlias_Regulation_NumberTitle: 1189/2006 (OJ L214)
NameAlias_Regulation_NumberTitle: 414/2003 (OJ L62)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:062:0024:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF

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

THE ISLAMIC SPECIAL PURPOSE REGIMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/AQD0077
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 13/01/2022
Unique ID: AQD0077
OFSI Group ID: 7466
UN Reference Number: QDe.101
Name 6: Islamic Regiment of Special Meaning
Name 6: SPECIAL PURPOSE ISLAMIC REGIMENT
Name 6: SPIR
Name 6: The Islamic Special Purpose Regiment
Name 6: The al-Jihad-Fisi-Sabililah Special Islamic Regiment
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
Other Information: Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482
UK Statement of Reasons:  
Date Designated: 04/03/2003

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

The Islamic Special Purpose Regiment

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/1011
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1011
Entity_EU_ReferenceNumber: EU.1053.92
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_WholeName: Islamic Regiment of Special Meaning
NameAlias_WholeName: Regimento Islâmico Especial al-Jihad-Fisi-Sabililah
NameAlias_WholeName: Regimento Islâmico de Operações Especiais
NameAlias_WholeName: Regimento Islâmico de Significado Especial
NameAlias_WholeName: SPIR
NameAlias_WholeName: Special Purpose Islamic Regiment
NameAlias_WholeName: The Islamic Special Purpose Regiment
NameAlias_WholeName: The al-Jihad-Fisi-Sabililah Special Islamic Regiment
NameAlias_NameLanguage: PT
NameAlias_LogicalId: 2163
NameAlias_LogicalId: 2164
NameAlias_LogicalId: 2165
NameAlias_LogicalId: 4845
NameAlias_LogicalId: 4846
NameAlias_LogicalId: 4875
NameAlias_LogicalId: 4876
NameAlias_LogicalId: 4877
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-03-06
NameAlias_Regulation_PublicationDate: 2006-08-04
NameAlias_Regulation_EntryIntoForceDate: 2003-03-05
NameAlias_Regulation_EntryIntoForceDate: 2006-08-03
NameAlias_Regulation_NumberTitle: 1189/2006 (OJ L214)
NameAlias_Regulation_NumberTitle: 414/2003 (OJ L62)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:062:0024:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF

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

THE ISLAMIC SPECIAL PURPOSE REGIMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/7474
uid: 7474
lastName: THE SPECIAL PURPOSE ISLAMIC REGIMENT
sdnType: Entity
programList/program: SDGT
idList/id[185705]/uid: 185705
idList/id[185705]/idType: Secondary sanctions risk:
idList/id[185705]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5361]/uid: 5361
akaList/aka[5361]/type: a.k.a.
akaList/aka[5361]/category: strong
akaList/aka[5361]/lastName: ISLAMIC REGIMENT OF SPECIAL MEANING
akaList/aka[5362]/uid: 5362
akaList/aka[5362]/type: a.k.a.
akaList/aka[5362]/category: strong
akaList/aka[5362]/lastName: THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT
akaList/aka[5363]/uid: 5363
akaList/aka[5363]/type: a.k.a.
akaList/aka[5363]/category: strong
akaList/aka[5363]/lastName: THE ISLAMIC SPECIAL PURPOSE REGIMENT

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