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.
Al-Kaida v Iraku · Al-Qaida in Iraq · Al-Qaida no Iraque · Al-Qaida of Jihad in the Land of the Two Rivers · al-Tawhid · al-Zarqawi network · Al-Zarqawi-Netzwerk · AQI · Džihadska Al-Kaida v deželi dveh rek · Džihadska Kaida v deželi dveh rek · Estado Islâmico do Irão · Grupa „Monoteizm i Jihad” · Gruppe ,Einheit Gottes und Heiliger Krieg' · ISI · Islamic State in Iraq and the Levant · Islamic State of Iraq · Islamska država v Iraku in Levantu · Jama’at al-Tawhid Wa'al-Jihad · Monoteizem in skupina džihad · mreža al-Zarqawi · Organizacija džihad v deželi dveh rek · Organizacijski sedež džihad/Dežela dveh rek · Organizacijski sedež džihad/Mezopotamija · Qaida of the Jihad in the Land of the Two Rivers · réseau al-Zarqawi · rete al-Zarqawi · Tanzeem Qa’idat al Jihad/Bilad al Raafidaini · Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn · the Monotheism and Jihad Group · The Organization Base of Jihad/Country of the Two Rivers · The Organization Base of Jihad/Mesopotamia · The Organization of Jihad’s Base in the Country of the Two Rivers · Ал Кайда в Ирак · Ал Кайда на джихад в станата на двете реки · Базата на организацията на джихад/Месопотамия · Групата за монотеизъм и джихад · Ислямска държава в Ирак и в Изтока · Ислямска държава Ирак · Кайда на джихад в страната на двете реки · Мрежата „al-Zarqawi” · Организацията на основата на джихад в страната на двете реки · Организацията на основата на джихад/Страната на двете реки · Победният фронт · Фронтът Al-Nusrah за хората от Изтока
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.