SDN list · entry 18636
Islamic State of Iraq and the Levant - Caucasus Province
Yes. Islamic State of Iraq and the Levant - Caucasus Province is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18636, added on September 29, 2015. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 29, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Islamic State of Iraq and the Levant - Caucasus Province | Primary name | strong |
| Vilayat Kavkaz | A.K.A. | strong |
| Wilayat Qawqaz | A.K.A. | strong |
| Wilayah Qawkaz | A.K.A. | strong |
| Caucasus Wilayah | A.K.A. | strong |
| Caucasus Province | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Dagestan, RussiaChechnya, RussiaIngushetia, RussiaKabardino-Balkaria, Russia |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)