On official sanctions lists
ISIL Khorasan
165 names and spellings · found in 32 data sources · on 25 official sanctions lists
Also known as
- Estado Islámico de Irak y el Levante – Jorasán (EIIL-J)
- Stát Ioslamach Khurasan
- Província de Coraçone do Estado Islâmico
- Islamskie Państwo Iraku i Syrii – Chorasan
- تنظيم داعش / ولاية خراسان
- Secção da Ásia do Sul do EIIL
- sucursala din Asia de Sud a ISIL
- Islamitische Staat van Irak en ash-Sham — provincie Khorasan
- ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN
- Jihoasijský odbor ISIL
- تنظيم الدولة الإسلامية في العراق والشام - ولاية خراسان
- L-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan
- Brainse na hÁise Theas
- המדינה האסלאמית בעיראק ובלבנט - חוראסאן
- ISIS Khorasan
- Capítulo da Ásia do Sul do EIIL
- Den Islamiske Stat i Irak og Levanten – Khorasan
- Irako ir Levanto islamo valstybės“ Chorasano atšaka
- South Asian Chapter of ISIL
- ISIL-Khorasan
- Islamic State’s Khorasan Province
- Islámský stát v Iráku a Levantě v provincii Khorasan
- Islamska država Iraka in Levanta – Khorasan
- L-Istat Iżlamiku tal-Iraq u l-Levante — Khorasan
- Południowoazjatycka Sekcja ISIL
- Jorasán del Estado Islámico de Irak y Siria
- División de Asia Meridional del EIIL
- Islamitische Staat in Irak en de Levant — Khorasan
- Provincie Khorasan Islámského státu
- Islamic State's Khorasan Province
- ISLAMIC STATE IN IRAQ AND THE LEVANT-KHORASAN
- Irākas un Levantes Islāma valsts Korasānas provincē
- Islamic State in Iraq and the Levant – Khorasan
- EIIL-C
- Sección de Asia Meridional del EIIL
- afdeling Zuid-Azië van ISIS
- Província de Coraçone do EIIL
- Islamic State Khorasan Province
- EIILC
- ISIL's South Asia Branch
- Ислямска държава в Ирак и Леванта — Хорасан
- Islāma valsts Khurasan
- ISIS Wilajat Chorasan
- Provinċja ta’ Khorasan tal-Istat Iżlamiku
- Islamskie Państwo Iraku i asz-Sham – Prowincja Chorasan
- Islámský stát v Iráku a Levantě – Khorasan
- État islamique en Iraq et au Levant - Khorasan
- Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone
- Grupējuma “Irākas un Levantes Islāma valsts Horasānas province”
- Islāma valsts Korasānas province
Named on 25 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Listed Terrorist EntitiesPublic Safety Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indian Ministry of Home Affairs Banned OrganizationsMinistry of Home Affairs
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Kingdom of Jordan National Sanctions Listوحدة مكافحة غسل الأموال وتمويل الإرهاب
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Ministry of Home Affairs, Government of Nepal
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US Department of State Foreign Terrorist OrganizationsU.S. Department of State
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 165 names and spellings
- 1 identifier (passport, tax or registration number)
- 3 addresses
- 9 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
Is this page about you? Ask for it to be removed.