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Islamic State of Iraq and the Levant - Caucasus Province

Sanctioned entity

Islamic State of Iraq and the Levant - Caucasus Province is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE · Islamic State of Iraq and the Levant - Caucasus Province				[sources]
Other name	Caucasus Wilayah · Vilayat Kavkaz · Wilayah Qawkaz · Wilayat Qawqaz				[sources]
Weak alias	Caucasus Province				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	Chechnya · Dagestan · Kabardino-Balkaria · lngushetia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Kabardino-Balkaria	Russia
Dagestan	Russia
Chechnya	Russia
lngushetia	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

Source data IDs: ofac-18636

For experts: raw data explorer

Factsheet Data sources

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