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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ISIS-EGYPT · ISIS-Egypt | [sources] | |||
| Other name | IS Egypt · IS-Egypt · Islamic State Egypt · Islamic State in Egypt | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| Registration number | MTQDAJ8PNDN6 | [sources] | |||
| Unique Entity ID | MTQDAJ8PNDN6 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tr-fcib-3cd0aa5a425aefc8879cfabaa5fba3450731809e · usgsa-s4mr6hj6c · ofac-23850For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.