on8.ai

On official sanctions lists

THE SPECIAL PURPOSE ISLAMIC REGIMENT

22 names and spellings · found in 26 data sources · on 21 official sanctions lists

Organization · Countries on record: US · Updated 29 Oct 2026

Also known as

  • Regimento Islâmico de Operações Especiais
  • Regimento Islâmico de Significado Especial
  • The Islamic Special Purpose Regiment
  • Special Purpose Islamic Regiment (Spir)
  • SPECIAL PURPOSE ISLAMIC REGIMENT
  • スペシャル・パーパス・イスラミック・レジメント(SPIR)
  • SPIR
  • The al-Jihad-Fisi-Sabililah Special Islamic Regiment
  • الفوج الإسلامي للأغراض الخاصة
  • Special Purpose Islamic Regiment (Régiment islamique des opérations spéciales)
  • スペシャル・パーパス・イスラミック・レジメント
  • אלפרקה אלאסלאמיה ללע'רצ' אלח'אצ
  • Islamic Regiment of Special Meaning
  • Regimento Islâmico Especial al-Jihad-Fisi-Sabililah
  • الفرقة الإسلامية للغرض الخاص
  • イスラミック・レジメント・オブ・スペシャル・ミーニング
  • Ислямско поделение за специални цели
  • Ди Исламик Спешъл Пърпъс Реджимънт
  • アル・ジハード・フィシ・サビリラー・スペシャル・イスラミック・レジメント
  • イスラミック・スペシャル・パーパス・レジメント
  • Ди ал-Джихад- Физи-Сабилилах Спешъл Исламик Реджимънт

Named on 21 official sanctions lists

  • Argentina RePET SanctionsMinisterio de Justicia
  • Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
  • Belgian Financial SanctionsFederal Public Service Finance
  • 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
  • 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
  • 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
  • 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 Terrorist ExclusionUS State Department
  • 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

  • 22 names and spellings
  • 4 identifiers (passport, tax and registration numbers)
  • 6 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.

See the full profile with a free account

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 29 October 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales