⚠
Listed on sanctions / export-control lists
ISIS-PHILIPPINES
US OFAC
Company / organization · 1 listing(s)
ISIS-PHILIPPINES appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-02-27 | US OFAC · listed · Programs: FTO; SDGT · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | FTO; SDGT |
|---|---|
| Listed on | 2018-02-27 |
| Aliases | ISIS IN THE PHILIPPINES; ISIL PHILIPPINES; ISIL IN THE PHILIPPINES; IS PHILIPPINES; ISLAMIC STATE IN THE PHILIPPINES; ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA; DAWLATUL ISLAMIYAH WALIYATUL MASRIK; DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; IS EAST ASIA DIVISION; ISIS PHILIPPINE PROVINCE; ISIS |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ISIS-PHILIPPINES and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →