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
ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO
⚠ Sanctioned · 1 active program
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 · 1
Source
Program
Name
Regime
Designated
Link
US_TRADE_CSL
US-CSL
US Consolidated Screening List (OFAC + BIS + DDTC + State)
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.