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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: ISIL KHORASAN Program: FTO; SDGT
Remarks:

Identifications:
TypeID#CountryIssue DateExpire Date
Organization Established Date10 Jan 2015   
Organization Type:Transnational Terrorist Group   
Digital Currency Address - TRXTUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH   
Digital Currency Address - TRXTBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq   
Digital Currency Address - TRXTTs7KRq39547ruAsxb9brAPuTLy7h3U6H1   
Digital Currency Address - TRXTVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ   
Digital Currency Address - TRXTCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6   
Digital Currency Address - TRXTSbGiFzG9xFXUYgGA6RwbS3jvKNpeA4c3R   
Digital Currency Address - TRXTVXHp8bMrpRd5HGy3w1yu9f87qwRrMHFp8   
Digital Currency Address - TRXTQ8a74SiDig3EDSC14tosLACWLbvaNYwCJ   
Digital Currency Address - TRXTWdqVcA3NyrNv71NgbMwKv3C5XMxj4XjSp   
Digital Currency Address - TRXTX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS   
Digital Currency Address - TRXTSSQDgExKUELagzAKTAcoLMviq4SZ1eTFm   
Digital Currency Address - TRXTUfq9hfP7qUDMoJbzkjG4GPtNxhZewqk8Z   
Digital Currency Address - TRXTCEe3McjK9FWby8YsNmtRDwJt1x2s5dFTL   
Digital Currency Address - TRXTBJqexr1FfGxVKhDsKeou6FVLBW1aS1Ny7   
Digital Currency Address - TRXTV6cvFEMcfxGsWqgxpBrXZ35MkhdtdhT3G   
Digital Currency Address - TRXTHfLaNMBAMz7xXnHoz5BkRMmrwuHKqfAfR   
Digital Currency Address - TRXTCudJgJ14kk3Ss2PEgsT15frztKpyG7HEh   
Digital Currency Address - TRXTCk1g37N3x6PDda63waydNQwqTUzFNpsrR   
Digital Currency Address - TRXTU8hJXgHdxWuj4DaaBKQFUwDeB8B5Xacke   
Digital Currency Address - TRXTL5WqcFX7XkhVLLwaXrdr57gnjC4stBeSG   
Digital Currency Address - TRXTSFCGGbR57b56c4MXdiW5gzpD8j6cmimgo   
Digital Currency Address - TRXTXHb3BkGgYmygyS14MJKX8kTcFGT7dXN4r   
Digital Currency Address - TRXTN56YaCBymut2xoiRvy3v2qZ2pYgmBAtSo   
Digital Currency Address - TRXTPnUDsrLYZg1UXGkpXSmhFEY5J5etfzE9S   
Digital Currency Address - TRXTVXP7Aj5KFUPKMQUrsU6F3wUsyiLiUaUje   
Digital Currency Address - TRXTDxXXmCELgrb5VwYobDMyTKVTTdY9LjEjx   
Digital Currency Address - TRXTXoVNrqm11FFVKcF1vEND64gibVkr1HwAR   
Digital Currency Address - TRXTEKeY9i4CcVySJMmhuh2AxZhtgTmugYUMW   
Digital Currency Address - TRXTW9mABkenngQyJBqce5khR9fNCBF5gsBFQ   
Digital Currency Address - TRXTWumrtaEaPCv8Bs9mXqKkhY5sZVd78QAdS   
Digital Currency Address - TRXTD7TXyvmjPfJkfhJuQ58NXA9dX9q81mqAp   
Digital Currency Address - TRXTEtLieZwyjJTth7S5EJqUNjtSbM1ui9toK   
Digital Currency Address - TRXTS729BUXeZWBhJGPKCdK75q7VU4nhkJkYT   
Digital Currency Address - TRXTER8k4zWt3byuHyvyBkLstz3QVUUuBs9pt   
Digital Currency Address - TRXTByksCkUtMaYwHCSaetmAGufpeyfdXBrJk   
Digital Currency Address - TRXTNmKrdYLPtFwPNWJUjrXdkQw4gSwpszUJd   
Digital Currency Address - TRXTTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj   
Digital Currency Address - TRXTGLrjZc9c48iMFB4ZmDnSjSRMq27MXPg2k   
Digital Currency Address - TRXTVgJTK9qPg7wGTyeTG2MYF8aKMEx883xYU   
Digital Currency Address - TRXTPkNp2Z5KiA1sLWpPMWsfNErVo2dHxc4iy   
Digital Currency Address - TRXTDSGtCciE9yFKYzDj1kBBc3F7gosguDqwC   
Digital Currency Address - TRXTNVbVXAgUT83Sv7E9oZwWutXqzs13sr6xN   
Digital Currency Address - TRXTAwNQN5tmzJJ694PPuoFUxQY13quBs8YgA   
Digital Currency Address - TRXTGNwKzHjYvYP2SwsrmCYrRRvCRdxQgLq1w   
Digital Currency Address - TRXTA3rH2A7iHnm6pKH8gr9cK1EZnShnmZdFg   
Digital Currency Address - TRXTLj5ZRvem4DAdbZLTGU3qAbAdLQug57JVo   
Digital Currency Address - TRXTMRxAJt87MVYnadWne53AxZFG1FPKGfoGz   
Digital Currency Address - TRXTRmrnQiUY1ofMcTQUXvgeauKcZPnmwUeUR   
Digital Currency Address - TRXTBKq3SzXigsGhQNzdCYocpt8RzoMh3uxAr   
Digital Currency Address - TRXTYAiWf2KhXrGuWxmCPaJgC6zNYwFuKtioi   
Digital Currency Address - TRXTYVveapkRkm5RHcDNPU9QnPk8N5RdsS4iY   
Digital Currency Address - TRXTK7HUNru8YLMz7vv8kzWRPrE2ZSgZeCaHV   
Digital Currency Address - TRXTAyyw6ZoTZexvTcN7WRR9t79JUFgSAvkL8   
Digital Currency Address - TRXTJGVHmHVNuU1vsXGGALLoirPwoRZoMUuhg   
Digital Currency Address - TRXTB1Bcv3x8mg7PVV4nVM48pgHJKcYboTypU   
Digital Currency Address - TRXTWxoDF6qvjMUeTYRimaiARGsJTUnjrzZn3   
Digital Currency Address - TRXTCXihiScsAodR942Xq45df9qQAdr5nhkjQ   
Digital Currency Address - TRXTDhtVUnmYwWfzWVrnzryr3fbQo8VTvj4ji   
Digital Currency Address - TRXTE6VgR7rAuY4kuzCjdSVCZFXPjjzSQYY7X   
Digital Currency Address - TRXTV62LkiP1GiNdFCJEdY3xf6GdNLCCi6mfu   
Digital Currency Address - TRXTWBqpQLDPCrXgRW1X9yFqR8NFfjyFSq5k4   
Digital Currency Address - TRXTQetJ6xMqvv2Fu4ftD9UdBhuaKem5HbMou   
Digital Currency Address - TRXTWAfC6htS1FyFv1r3aKENuD8DQGMzBbP8L   
Digital Currency Address - TRXTMfDhpUqW5W6HcMPXFaJfaiY271CYa51Hs   
Digital Currency Address - TRXTB5J8W166YTUmtpUsy4XnNTKLVtesuE9eV   
Digital Currency Address - TRXTSE5NWTJckiN8hJCUzwB3RgsMbdF4uCrmr   
Digital Currency Address - TRXTDi9s3GeAtFBbUvGxqXiZnxiaH9QpqjYFn   
Digital Currency Address - TRXTCUTmWspsaJb3U5JUs5AhVcGwaftyK1qtp   
Digital Currency Address - TRXTYvR9x3Dqx39s9rooaSAHwVwF8psBrcFBV   
Digital Currency Address - TRXTUyo1Kfnnjr2iMQdZxLWPX1U8Xiy1Wz5z5   
Digital Currency Address - TRXTBhR5MLrTsNZ8FUyKgzdrCjWkYD2orYLdx   
Digital Currency Address - TRXTHstQuwNidzC4YeJ7uPowf55ZdVZtGcHJ5   
Digital Currency Address - TRXTKX6rgpGpGrJWzf1qXUUSNL5cYHQt7Z9rY   
Digital Currency Address - TRXTWoRwYzsifrD79DHDpTHC8fq787MvH9Qro   
Digital Currency Address - TRXTDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L   
Digital Currency Address - TRXTQVZEuLHacexyJX3nZStaPzxceS63C9bax   
Digital Currency Address - TRXTQb6Pc4PmfUdUokLq5ygNioj4PnodNak9b   
Digital Currency Address - TRXTR3yiEuFrbBnP8X5DKYFjRxCwbxcYyftD4   
Digital Currency Address - TRXTEBHpD6iiAqhyS4w7zZFmD1rrv65a5HVTD   
Digital Currency Address - TRXTMocScwSbSn2cqRCHVkzZSEar3Jk5AsXgo   
Digital Currency Address - TRXTNKyDgjn2WHZwHhH2Mj5AGMnK4moBX9xQd   
Digital Currency Address - TRXTPcwqbJ3ViWMUQMiKfMjDM7VTiCzdRu1cH   
Digital Currency Address - TRXTVJ4B5R8c8dS65NtUXpZPMGUpCRq8BQUrC   
Digital Currency Address - TRXTAgZxxuvfuKYJY5UPC1DXF8NPHbKtTzEGu   
Digital Currency Address - TRXTCyAE8Lxa1rmTThhE5Z3X95PC9rgMrReMX   
Digital Currency Address - TRXTSi1d66cgg3cPm9L6c2ZD8K1381XusSjkc   
Digital Currency Address - TRXTR83KsDjUKeds62PcAgo7BfhPJPSpMk7Ba   
Digital Currency Address - TRXTDX3dFNPvJeA9eVLLNqf1ixr4U2ktcDmoD   
Digital Currency Address - TRXTJCUwt9EKeTyzDw42658h8aYxQXScLdCZR   
Digital Currency Address - TRXTETfViHWf9ZNB6WJgZBRMB48pTaBFo5Rmd   
Digital Currency Address - TRXTBhTMBAaEWiTtMgMdJ97ZmYotgHeY543cc   
Digital Currency Address - TRXTFebC149jCDiow1MBphhfpHDLeMAKRNrqJ   
Digital Currency Address - TRXTXw4d7BseHBn6sneMUzm4nEdfPVjuJGEH9   
Digital Currency Address - TRXTQt3dWHiPdaKioG7nwovoTDUtxfimyuxYa   
Digital Currency Address - TRXTE5R3hJ6REap6vh14YAqjXczKrYaiteTy3   
Digital Currency Address - TRXTCCryMcQb5A5FSYkmcVy26Nd8J1FWHtfWh   
Digital Currency Address - TRXTLC3piEQ5n4tcULKHqLTGhmYFUyHUVSxck   
Digital Currency Address - TRXTLDtPq9PQsDuQunME8CSeVdYaLtRdrVgoJ   
Digital Currency Address - TRXTRqbVMHWck3j2vKzA16L69v3cwuoyQSY8L   
Digital Currency Address - TRXTA82wQ77kb9DieW4C8q7C4KwMfnCzfziqN   
Digital Currency Address - TRXTUcjuVB6RFvsMgE352Kdc3VHvFvteti97B   
Digital Currency Address - TRXTBfVDwNS6hC2Ln2qTLTRKMMPddscFEhhrU   
Digital Currency Address - TRXTC7vaJsxZteEEnnm2EFm9BRSZvezvsuA86   
Digital Currency Address - TRXTRWDtgCfXzTcMv8W6iJxh6umeqeF3zG7n5   
Digital Currency Address - TRXTUa7BcRjT3eT7kPyNWPvHQkz4qF9v68D7A   
Digital Currency Address - TRXTNHNySUf8LMzhzSiQnHCXCbgatscQbM4ZQ   
Digital Currency Address - TRXTNzvDTvcQTaY9jFrv85JnqibnGcudePj1z   
Digital Currency Address - TRXTUcNB6c22JmcwXbbbuv9HVPeVqv5HSiTwQ   
Digital Currency Address - TRXTVUS1CVQnnzoJG8PBWkcWyf7DkLrS8yh5Z   
Digital Currency Address - TRXTXR1nhqAek4c5Dq9EfjQLarcBWR9Jp6N7m   
Digital Currency Address - TRXTFS2LHNcrffdAVRHpDUpNvnmCHs78cSNbz   
Digital Currency Address - TRXTPTFrDhx5tntyp5mRX423DaAe8aLDMUs31   
Digital Currency Address - TRXTCn9wM828B1GtsVn8kUaCvoE3RpfCAmtEB   
Digital Currency Address - TRXTFtz6Ae6NNo9VvhnVrj6V1RyEFMtZQMh3r   
Digital Currency Address - TRXTMoMat6oyJLKxSb6SfQWBWc7q5PSm3Gr6U   
Digital Currency Address - TRXTNsMJKvAtqiWntAnrcS8jkugL37FGzoqss   
Digital Currency Address - TRXTPCnxv28xNbvtAaEppddvnfkjQpaFeAkV3   
Digital Currency Address - TRXTDXBEozXRJy7eBYNCoqrDMRCx5QBN4jCCt   
Digital Currency Address - TRXTTrJwfL8SCSWBXWAPcZV8Pd5fZf1rznRhz   
Digital Currency Address - TRXTFqo5f16FJfSKesPxtGN4VN5HNZJebqMQX   
Digital Currency Address - TRXTPwjq8YuABThppKM5ppsuagBFwDhzpnY11   
Digital Currency Address - TRXTXgm2Pej4dHzh6oAJvaxAVFDevgGJqfSKr   
Digital Currency Address - TRXTUErmQ9GtRDGC4g4L5wjWS55Ju5hYfR3sa   
Digital Currency Address - TRXTHPfLwEGvHVgRzi7EMnviAFy5WG1feDH1p   
Digital Currency Address - TRXTPH1ehJuNY8cRuJgWTXoGuzkVpK5ckueLF   
Digital Currency Address - TRXTRZvMk2D4fmjGjtuZHRVpgw6yjk8NcjsHV   
Digital Currency Address - TRXTMuBvwcgrTj6JysMmutXWaPjk1kREK2BDe   
Digital Currency Address - TRXTE5paMkU1hPr8BdjkSJLvEyUBxjKKSx1H6   
Digital Currency Address - TRXTBmqXsFNYTMkyw9jVGBAecGaLyLwbxFTM1   
Digital Currency Address - TRXTFh7Z4qmdiT7opAYYLmNVXQJtVCkAtg7Zh   
Digital Currency Address - TRXTLFqEhiG7RUSZ9x5iph99Ke5782dkgRnWf   
Digital Currency Address - XMR44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8zuxfR2   
Digital Currency Address - XMR45ezvPejNsKYntjhyyeb7fbfzilsxYQozc5Ffseh8jPGW4JZQQVXykNTfK5uGFiij7Hp3qPv3T5HCR7F3Fnmz2mzE1aKQwo   
Digital Currency Address - XMR47FVhkRkWgnLs81UBqgY8ui6axAB1627HJjkY2qPnWxMbGfx7387kcY6RzScHgGMQAaH6CBxKXAS4862tS2fhs9BRdmuyav   
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886   

Aliases:
TypeCategoryName
a.k.a.strongISLAMIC STATE'S KHORASAN PROVINCE
a.k.a.strongISIS WILAYAT KHORASAN
a.k.a.strongISIL'S SOUTH ASIA BRANCH
a.k.a.strongSOUTH ASIAN CHAPTER OF ISIL
a.k.a.strongTHE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE
a.k.a.strongTHE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN
a.k.a.strongISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE
a.k.a.strongISLAMIC STATE KHURASAN
a.k.a.strongISISK
a.k.a.strongISIS-K
a.k.a.strongIS-KHORASAN

Addresses:
Address City State/Province Postal Code Country
Afghanistan
Pakistan

SDN List last updated on: 7/10/2026 2:05:36 PM
Non-SDN List last updated on: 1/8/2026 10:05:51 AM