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Sanctions Screening

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Screening Results

Sanctioned Entity Found

WILAYAT AL-YEMEN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 90

Information:

Source record: ofac/19892
uid: 19892
lastName: ISIL-YEMEN
sdnType: Entity
programList/program: SDGT
idList/id[186544]/uid: 186544
idList/id[186544]/idType: Secondary sanctions risk:
idList/id[186544]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[31390]/uid: 31390
akaList/aka[31390]/type: a.k.a.
akaList/aka[31390]/category: strong
akaList/aka[31390]/lastName: ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN
akaList/aka[31391]/uid: 31391
akaList/aka[31391]/type: a.k.a.
akaList/aka[31391]/category: strong
akaList/aka[31391]/lastName: ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN
akaList/aka[31392]/uid: 31392
akaList/aka[31392]/type: a.k.a.
akaList/aka[31392]/category: strong
akaList/aka[31392]/lastName: ISLAMIC STATE IN YEMEN
akaList/aka[31393]/uid: 31393
akaList/aka[31393]/type: a.k.a.
akaList/aka[31393]/category: strong
akaList/aka[31393]/lastName: ISIS IN YEMEN
akaList/aka[31394]/uid: 31394
akaList/aka[31394]/type: a.k.a.
akaList/aka[31394]/category: weak
akaList/aka[31394]/lastName: WILAYAT AL-YEMEN
akaList/aka[31395]/uid: 31395
akaList/aka[31395]/type: a.k.a.
akaList/aka[31395]/category: weak
akaList/aka[31395]/lastName: PROVINCE OF YEMEN
addressList/address[30142]/uid: 30142
addressList/address[30142]/country: Yemen

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

WILAYAT ALYEMEN PROVINCE OF YEMEN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0369. (UN Ref):QDe.166. Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

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

Wilayat alYemen Province of Yemen

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

Source record: eu/122719
fileGenerationDate: 15/10/2026
Entity_LogicalId: 122719
Entity_EU_ReferenceNumber: EU.5543.41
Entity_UnitedNationId: QDe.166
Entity_DesignationDate: 2020-03-04
Entity_Remark: (UN ID: QDe.166)
(Date of UN designation: 2020-03-04)
(Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
UNLI — 4.3.2020)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2020-03-11
Entity_Regulation_EntryIntoForceDate: 2020-03-11
Entity_Regulation_NumberTitle: 2020/390 (OJ L74)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN
NameAlias_WholeName: ISIL in Yemen
NameAlias_WholeName: ISIS in Yemen
NameAlias_WholeName: ISLAMIC STATE IN IRAQ AND THE LEVANT — YEMEN
NameAlias_WholeName: Islamic State in Yemen
NameAlias_WholeName: Islamic State of Iraq and the Levant of Yemen
NameAlias_WholeName: Wilayat al-Yemen, Province of Yemen
NameAlias_WholeName: الدولة الإسلامية في العراق والشام — اليمن
NameAlias_LogicalId: 122795
NameAlias_LogicalId: 122796
NameAlias_LogicalId: 122797
NameAlias_LogicalId: 122798
NameAlias_LogicalId: 122799
NameAlias_LogicalId: 122800
NameAlias_LogicalId: 122801
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2020-03-11
NameAlias_Regulation_EntryIntoForceDate: 2020-03-11
NameAlias_Regulation_NumberTitle: 2020/390 (OJ L74)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN

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

WILAYAT ALYEMEN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

Source record: ofac/19892
uid: 19892
lastName: ISIL-YEMEN
sdnType: Entity
programList/program: SDGT
idList/id[186544]/uid: 186544
idList/id[186544]/idType: Secondary sanctions risk:
idList/id[186544]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[31390]/uid: 31390
akaList/aka[31390]/type: a.k.a.
akaList/aka[31390]/category: strong
akaList/aka[31390]/lastName: ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN
akaList/aka[31391]/uid: 31391
akaList/aka[31391]/type: a.k.a.
akaList/aka[31391]/category: strong
akaList/aka[31391]/lastName: ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN
akaList/aka[31392]/uid: 31392
akaList/aka[31392]/type: a.k.a.
akaList/aka[31392]/category: strong
akaList/aka[31392]/lastName: ISLAMIC STATE IN YEMEN
akaList/aka[31393]/uid: 31393
akaList/aka[31393]/type: a.k.a.
akaList/aka[31393]/category: strong
akaList/aka[31393]/lastName: ISIS IN YEMEN
akaList/aka[31394]/uid: 31394
akaList/aka[31394]/type: a.k.a.
akaList/aka[31394]/category: weak
akaList/aka[31394]/lastName: WILAYAT AL-YEMEN
akaList/aka[31395]/uid: 31395
akaList/aka[31395]/type: a.k.a.
akaList/aka[31395]/category: weak
akaList/aka[31395]/lastName: PROVINCE OF YEMEN
addressList/address[30142]/uid: 30142
addressList/address[30142]/country: Yemen

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