ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE

List: SDN
Type: Entity
Programs: SDGT
Designated: Sep 29, 2015

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

VILAYAT KAVKAZ · a.k.a.
WILAYAT QAWQAZ · a.k.a.
WILAYAH QAWKAZ · a.k.a.
CAUCASUS WILAYAH · a.k.a.
CAUCASUS PROVINCE · a.k.a.

Addresses

Dagestan Russia
Chechnya Russia
Ingushetia Russia
Kabardino-Balkaria Russia

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886