ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDGT
Date of publication
31.12.2019
Names (6)
Last name/Name
CAUCASUS PROVINCE
Full name/Name
CAUCASUS PROVINCE
Type
Alias
Quality
Weak
Last name/Name
VILAYAT KAVKAZ
Full name/Name
VILAYAT KAVKAZ
Type
Alias
Quality
Strong
Last name/Name
WILAYAT QAWQAZ
Full name/Name
WILAYAT QAWQAZ
Type
Alias
Quality
Strong
Last name/Name
WILAYAH QAWKAZ
Full name/Name
WILAYAH QAWKAZ
Type
Alias
Quality
Strong
Last name/Name
CAUCASUS WILAYAH
Full name/Name
CAUCASUS WILAYAH
Type
Alias
Quality
Strong
Last name/Name
ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE
Full name/Name
ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE
Type
Name
Addresses (4)
Country
Russian Federation
Region
Chechnya
Full address
Chechnya, Russia
Country
Russian Federation
Region
Dagestan
Full address
Dagestan, Russia
Country
Russian Federation
Region
Kabardino-Balkaria
Full address
Kabardino-Balkaria, Russia
Country
Russian Federation
Region
Ingushetia
Full address
Ingushetia, Russia
Identification documents (1)
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 22.10.2025. 13:15
Sanctions list data updated: 23.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
