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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Islamic State of Iraq and the Levant - Caucasus Province | [sources] | |||
| Alias | CAUCASUS PROVINCE · Caucasus Wilayah · Vilayat Kavkaz · Wilayah Qawkaz · Wilayat Qawqaz | [sources] | |||
| Weak alias | Caucasus Province | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Unique Entity ID | XXALGRJLMEQ5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Chechnya · Chechnya Russia · DAGESTAN, RUS · Dagestan · Dagestan Russia · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-9db2efd5b12d6f7aeef728979117e64bb9b2ad0f · usgsa-s4mrvs55m · tw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998 · ofac-18636For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dagestan | Russia | |
| Kabardino-Balkaria | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| Chechnya | Russia |
| Ingushetia | Russia |