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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dagestan | Russia | |
Kabardino-Balkaria | Russia | |
lngushetia | Russia | |
Chechnya | Russia |