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Screening Results

Sanctioned Entity Found

WILAYAH QAWKAZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/18636
uid: 18636
lastName: ISLAMIC STATE OF IRAQ AND THE LEVANT — CAUCASUS PROVINCE
sdnType: Entity
programList/program: SDGT
idList/id[186494]/uid: 186494
idList/id[186494]/idType: Secondary sanctions risk:
idList/id[186494]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[29094]/uid: 29094
akaList/aka[29094]/type: a.k.a.
akaList/aka[29094]/category: strong
akaList/aka[29094]/lastName: VILAYAT KAVKAZ
akaList/aka[29095]/uid: 29095
akaList/aka[29095]/type: a.k.a.
akaList/aka[29095]/category: strong
akaList/aka[29095]/lastName: WILAYAT QAWQAZ
akaList/aka[29096]/uid: 29096
akaList/aka[29096]/type: a.k.a.
akaList/aka[29096]/category: strong
akaList/aka[29096]/lastName: WILAYAH QAWKAZ
akaList/aka[29097]/uid: 29097
akaList/aka[29097]/type: a.k.a.
akaList/aka[29097]/category: strong
akaList/aka[29097]/lastName: CAUCASUS WILAYAH
akaList/aka[29098]/uid: 29098
akaList/aka[29098]/type: a.k.a.
akaList/aka[29098]/category: weak
akaList/aka[29098]/lastName: CAUCASUS PROVINCE
addressList/address[28290]/uid: 28290
addressList/address[28290]/stateOrProvince: Dagestan
addressList/address[28290]/country: Russia
addressList/address[28291]/uid: 28291
addressList/address[28291]/stateOrProvince: Chechnya
addressList/address[28291]/country: Russia
addressList/address[28292]/uid: 28292
addressList/address[28292]/stateOrProvince: Ingushetia
addressList/address[28292]/country: Russia
addressList/address[28293]/uid: 28293
addressList/address[28293]/stateOrProvince: Kabardino-Balkaria
addressList/address[28293]/country: Russia

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