Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
Dawlatul Islamiyah Waliyatul Mashriq · Divisão do Estado Islâmico da Ásia Oriental · División del Estado Islámico de Asia Oriental · Divisione Asia orientale dello Stato islamico · Divizia Statul Islamic din Asia de Est · divizija Islamske države istočne Azije · Diviżjoni tal-Istat Iżlamiku tal-Asja tal-Lvant · EIIL-SEA · EIIL-Sudeste Asiático · Estado Islámico de Irak y el Levante en el Sudeste Asiático · Estado Islâmico do Iraque e do Levante no Sudeste Asiático · Grupuotė „Irako ir Levanto islamo valstybė“ Pietryčių Azijoje · ISIL-Asia sudorientale · ISIL-Azja Południowo-Wschodnia · ISIL – jihovýchodní Asie · ISIL-Jugoistočna Azija · ISIL-jugovzhodna Azija · ISIL-Oirdheisceart na hÁise · ISIL-SEA · ISIL-South East Asia · Islamic State East Asia Division · Islamic State In Iraq And the Levant In South-East Asia · Islamo valstybė“ Rytų Azijos padalinys · Islamska država Iraka i Levanta u jugoistočnoj Aziji ( · Islamska država Iraka in Levanta v jugovzhodni Aziji · Islamskie Państwo w Iraku i Lewancie w Azji Południowo-Wschodniej · Islámský stát v Iráku a Levantě v jihovýchodní Asii · L-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-Xlokk · Oddział Azja Wschodnia Państwa Islamskiego · Rannán na hÁise Thoir den Stát Ioslamach · Stát Ioslamach san Iaráic agus sa Leiveaint i nOirdheisceart na hÁise · Stato islamico dell’Iraq e del Levante in Asia sudorientale · Statul Islamic în Irak și Levant din Asia de Sud-Est · východoasijská divize Islámského státu · Vzhodnoazijska divizija Islamske države · ИДИЛ — SEA · ИДИЛ — Югоизточна Азия · Ислямска държава в Ирак и Леванта в Югоизточна Азия · Ислямска държава — Източна Азия
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.