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Listed on sanctions / export-control lists

ISIL KHORASAN

US OFAC

Company / organization · 1 listing(s)

ISIL KHORASAN appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2015-09-29US OFAC · listed · Programs: FTO; SDGT · listed for 11 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsFTO; SDGT
Listed on2015-09-29
Organization typeTransnational Terrorist Group
AliasesISLAMIC STATE'S KHORASAN PROVINCE; ISIS WILAYAT KHORASAN; ISIL'S SOUTH ASIA BRANCH; SOUTH ASIAN CHAPTER OF ISIL; THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE; THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN; ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE; ISLAMIC STATE KHURASAN;
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ FTO ↗ SDGT

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Others designated under the same program — FTO