Entity record
ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCEOrganization
ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- VILAYAT KAVKAZ
- WILAYAT QAWQAZ
- WILAYAH QAWKAZ
- CAUCASUS WILAYAH
- CAUCASUS PROVINCE
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Dagestan, RussiaChechnya, RussiaIngushetia, RussiaKabardino-Balkaria, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/islamic-state-of-iraq-and-the-levant-caucasus-province-nk8753ae49/
Machine-readable export (FTM + lineage): /organizations/islamic-state-of-iraq-and-the-levant-caucasus-province-nk8753ae49/entity.json