ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K)
ISIL KHORASANISIL'S SOUTH ASIA BRANCHISIS WILAYAT KHORASANISISKISIS-KIS-KHORASAN+6 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
ISIL-K is designated for its affiliation with a terrorist group. Compliance programs should screen against this entity to prevent financial or material support, given its global threat profile.
ISIL-K designated for terrorist affiliation.
other
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 7 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 2019
Listed By
Details
First listed15 May 2019
Last listed15 May 2019
Risk score60 / 100
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