amisanctioned
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.

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ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO

⚠ Sanctioned · 3 active programs

Identity

Type
company

Also known as

Aliases
ADF · ADF/NALU · ALLIED DEMOCRATIC FORCES · CITY OF MONOTHEISM AND HOLY WARRIORS · FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA · ISIS-CENTRAL AFRICA · ISIS-DRC · ISLAMIC ALLIANCE OF DEMOCRATIC FORCES · ISLAMIC STATE CENTRAL AFRICA PROVINCE · MADINA AT TAUHEED WAU MUJAHEDEEN · WILAYAH CENTRAL AFRICA · WILAYAH CENTRAL AFRICA MEDIA OFFICE · WILAYAT CENTRAL AFRICA · WILAYAT WASAT IFRIQIYAH

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗
OFAC_SDN FTO OFAC SDN: FTO — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
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.