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Great Islamic Eastern Warriors Front

Фронт на великите ислямски източни воиниİslami Büyük Doğu Akıncılar CephesiFörtrupperna för ett islamiskt StororientenFronta islamskih bojevnikov velikega vzhodaFront islamských bojovníkov Veľkého východuMarele Front de Est Islamic al Războinicilor+16 more
60MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

EU12 Jun 2026

Screening list update — 5863 entities added (EU Financial Sanctions)

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 6 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

What These Lists Mean

EU1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

EU1 entry

Details

First listed14 Jan 2020
Last listed14 Jan 2020
Risk score60 / 100

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