⚠
Listed on sanctions / export-control lists
ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO
US OFAC
Company / organization · 1 listing(s)
ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-07-01 | US OFAC · listed · Programs: FTO; SDGT; DRCONGO · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | FTO; SDGT; DRCONGO |
|---|---|
| Listed on | 2014-07-01 |
| Aliases | FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; MADINA AT TAUHEED WAU MUJAHEDEEN; CITY OF MONOTHEISM AND HOLY WARRIORS; ISLAMIC STATE CENTRAL AFRICA PROVINCE; WILAYAT CENTRAL AFRICA; WILAYAH CENTRAL AFRICA MEDIA OFFICE; WILAYAT WASAT IF |
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 ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →