Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

THE INTERNATIONAL BRIGADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: uk/AQD0050
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/06/2022
Unique ID: AQD0050
OFSI Group ID: 7202
UN Reference Number: QDe.099
Name 6: IIB
Name 6: ISLAMIC INTERNATIONAL BRIGADE
Name 6: International Battalion
Name 6: Islamic Peacekeeping Battalion
Name 6: Islamic Peacekeeping International Brigade
Name 6: The International Brigade
Name 6: The Islamic Peacekeeping Army
Name 6: The Islamic Peacekeeping Brigade
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 Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
UK Statement of Reasons:  
Date Designated: 04/03/2003

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

the International Brigade

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: eu/1010
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1010
Entity_EU_ReferenceNumber: EU.1039.74
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: Brigada Internacional Islámica
NameAlias_WholeName: Brigada Internacional Islâmica
NameAlias_WholeName: International Battalion
NameAlias_WholeName: International Brigade
NameAlias_WholeName: Islamic International Brigade
NameAlias_WholeName: Islamic Peacekeeping Army
NameAlias_WholeName: Islamic Peacekeeping Battalion
NameAlias_WholeName: Islamic Peacekeeping Brigade
NameAlias_WholeName: Islamic Peacekeeping International Brigade
NameAlias_WholeName: the International Brigade
NameAlias_WholeName: the Islamic Peacekeeping Army
NameAlias_WholeName: the Islamic Peacekeeping Brigade
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PT
NameAlias_LogicalId: 2151
NameAlias_LogicalId: 2152
NameAlias_LogicalId: 2153
NameAlias_LogicalId: 2154
NameAlias_LogicalId: 2155
NameAlias_LogicalId: 2156
NameAlias_LogicalId: 2157
NameAlias_LogicalId: 2158
NameAlias_LogicalId: 2159
NameAlias_LogicalId: 2160
NameAlias_LogicalId: 2161
NameAlias_LogicalId: 2162
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-03-06
NameAlias_Regulation_EntryIntoForceDate: 2003-03-05
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

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

THE INTERNATIONAL BRIGADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/7475
uid: 7475
lastName: THE ISLAMIC INTERNATIONAL BRIGADE
sdnType: Entity
programList/program: SDGT
idList/id[185706]/uid: 185706
idList/id[185706]/idType: Secondary sanctions risk:
idList/id[185706]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5364]/uid: 5364
akaList/aka[5364]/type: a.k.a.
akaList/aka[5364]/category: strong
akaList/aka[5364]/lastName: INTERNATIONAL BATTALION
akaList/aka[5365]/uid: 5365
akaList/aka[5365]/type: a.k.a.
akaList/aka[5365]/category: strong
akaList/aka[5365]/lastName: ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE
akaList/aka[5366]/uid: 5366
akaList/aka[5366]/type: a.k.a.
akaList/aka[5366]/category: strong
akaList/aka[5366]/lastName: PEACEKEEPING BATTALION
akaList/aka[5367]/uid: 5367
akaList/aka[5367]/type: a.k.a.
akaList/aka[5367]/category: strong
akaList/aka[5367]/lastName: THE INTERNATIONAL BRIGADE
akaList/aka[5368]/uid: 5368
akaList/aka[5368]/type: a.k.a.
akaList/aka[5368]/category: strong
akaList/aka[5368]/lastName: THE ISLAMIC PEACEKEEPING ARMY
akaList/aka[5369]/uid: 5369
akaList/aka[5369]/type: a.k.a.
akaList/aka[5369]/category: strong
akaList/aka[5369]/lastName: THE ISLAMIC PEACEKEEPING BRIGADE

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