Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mt7DiLGqL74wrBMgXYZvc2Organization:aliasIMARAT KAVKAZengus_ofac_sdnofac-12756
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:aliasЭмират Кавказau_dfat_sanctionsau-dfat-1270-emarat-kavkaz
NK-mt7DiLGqL74wrBMgXYZvc2Organization:aliasISLAMIC EMIRATE OF THE CAUCASUSengus_ofac_sdnofac-12756
NK-mt7DiLGqL74wrBMgXYZvc2Organization:aliasЭмират Кавказar_repetarpet-entidades-2971893
NK-mt7DiLGqL74wrBMgXYZvc2Organization:aliasإمارة القوقازaraqa_nctc_sanctionsqa-nctc-2971893-emarat-kavkaz
NK-mt7DiLGqL74wrBMgXYZvc2Organization:aliasEMARAT KAVKAZengqa_nctc_sanctionsqa-nctc-2971893-emarat-kavkaz
NK-mt7DiLGqL74wrBMgXYZvc2Organization:aliasImarat Kavkaz and Islamic Emirate of the Caucasusca_listed_terroristsca-lte-19-caucasus-emirate
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:aliasЭмират Кавказgb_hmt_sanctionsgb-hmt-12031
NK-mt7DiLGqL74wrBMgXYZvc2Organization:aliasIMIRAT KAVKAZengus_ofac_sdnofac-12756
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:aliasЭмират Кавказrusch_seco_sanctionsch-seco-17455
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:aliasЭмират Кавказua_sfms_blacklistua-sfms-1135
NK-mt7DiLGqL74wrBMgXYZvc2Organization:aliasإمارة القوقازil_mod_terroristsil-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:aliasЭмират Кавказun_sc_sanctionsunsc-2971893
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:countryrugb_hmt_sanctionsgb-hmt-12031
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:countryafgb_hmt_sanctionsgb-hmt-12031
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:countrypkgb_hmt_sanctionsgb-hmt-12031
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-12031
NK-mt7DiLGqL74wrBMgXYZvc2Organization:createdAt2013-12-24ca_listed_terroristsca-lte-19-caucasus-emirate
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:createdAt2021-02-24ch_seco_sanctionsch-seco-17455
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:createdAt2017-07-04ua_sfms_blacklistua-sfms-1135
NK-mt7DiLGqL74wrBMgXYZvc2Organization:createdAt2011-08-10eu_fsfeu-fsf-eu-2775-71
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:createdAt2021-03-02au_dfat_sanctionsau-dfat-1270-emarat-kavkaz
NK-mt7DiLGqL74wrBMgXYZvc2Organization:createdAt2011-08-10be_fod_sanctionseu-fsf-eu-2775-71
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:createdAt2011-07-29un_sc_sanctionsunsc-2971893
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:id4a41900ed9ef5aa6b0ac6a68f94da1bd729df48fua_sfms_blacklistua-sfms-1135
NK-mt7DiLGqL74wrBMgXYZvc2Organization:id2e0fc49cf769d004abd94bfc702383f52092896dfrafr_tresor_gels_avoirfr-ga-2961
NK-mt7DiLGqL74wrBMgXYZvc2Organization:id9c15a667557973f47d74d47ac2235cb441a07315eu_fsfeu-fsf-eu-2775-71
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:idad9a2d1925415b0ed709ba39d256db0e67209fa6gb_hmt_sanctionsgb-hmt-12031
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:idd2fbe4f72f8365bc6032d363639739b29957c19fch_seco_sanctionsch-seco-17455
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:id3b37e9c9223491a9055c0deccfe20d8bffd75b0dgb_hmt_sanctionsgb-hmt-12031
NK-mt7DiLGqL74wrBMgXYZvc2Organization:id41080608cb273331e00480e1c87f02bc3b2798c2ca_listed_terroristsca-lte-19-caucasus-emirate
NK-mt7DiLGqL74wrBMgXYZvc2Organization:id357f84b325e48a6ce4731768d0c7c796cd8171eakz_afmrk_sanctionskzafm-28d832062fcfeebd045f11737422955b433f68e7
NK-mt7DiLGqL74wrBMgXYZvc2Organization:idbe6860106af392a7ccf65b34b15624fdf69065bbar_repetarpet-entidades-2971893
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:id1fd892dde126ef1523c033ed78dadd56fde3f7ccjpnjp_mof_sanctionsja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb
NK-mt7DiLGqL74wrBMgXYZvc2Organization:id12ce04cd651ff9b204aaeb646bf00cc7f57075d7ae_local_terroristsae-lt-ae34a425ed241c2269726cb068394ebd1c1adcc6
NK-mt7DiLGqL74wrBMgXYZvc2Organization:id49b56ba5d1057f3db83b109d4a37174a14fcc9e7be_fod_sanctionseu-fsf-eu-2775-71
NK-mt7DiLGqL74wrBMgXYZvc2Organization:ida8b56cde1abe088be16ddb71c65649f374b0c190qa_nctc_sanctionsqa-nctc-2971893-emarat-kavkaz
NK-mt7DiLGqL74wrBMgXYZvc2Organization:id1cfdecb72a8b255f1fa3bc7f3611c7851fa12d3dil_mod_terroristsil-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:id40fb3d1587325b48059f0ad6ab1d0893fc031e31md_terror_sanctionsmd-terr-465cbbb16b1c859ef98d0b43da0ba75cd5275c95
NK-mt7DiLGqL74wrBMgXYZvc2Organization:idb01538cd2d18ac3344f749a750d89e4fc1ffaee6us_trade_cslofac-12756
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:id355df332e795133a1bc84209da86c6c0ce9a6a02polpl_finanse_sanctionsunsc-2971893
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:id7289b32ceed84c764680421ff5d5e3afa950f108un_sc_sanctionsunsc-2971893
NK-mt7DiLGqL74wrBMgXYZvc2Organization:idebe6e5f22abe761b934722015501a1508f99c3a0engus_ofac_sdnofac-12756
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:id4c37c5d7ed9033c5bc8d47d7e7d185b8eac80e47au_dfat_sanctionsau-dfat-1270-emarat-kavkaz
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:id1ccc2016a650cc41c31553feac0e7241ba6416bdgb_hmt_sanctionsgb-hmt-12031
NK-mt7DiLGqL74wrBMgXYZvc2Organization:modifiedAt2018-11-21ca_listed_terroristsca-lte-19-caucasus-emirate
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:modifiedAt2021-02-24ch_seco_sanctionsch-seco-17455
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-2971893
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-12031
NK-mt7DiLGqL74wrBMgXYZvc2Organization:modifiedAt2020-11-24ar_repetarpet-entidades-2971893
NK-mt7DiLGqL74wrBMgXYZvc2Organization:nameEMARAT KAVKAZar_repetarpet-entidades-2971893
NK-mt7DiLGqL74wrBMgXYZvc2Organization:nameEmarat Kavkazeu_fsfeu-fsf-eu-2775-71
NK-mt7DiLGqL74wrBMgXYZvc2Organization:nameEmarat Kavkazbe_fod_sanctionseu-fsf-eu-2775-71
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:nameEMARAT KAVKAZua_sfms_blacklistua-sfms-1135
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:nameコーカサス首長国jpnjp_mof_sanctionsja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:nameEMARAT KAVKAZengjp_mof_sanctionsja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:nameЭмират Кавказ)engjp_mof_sanctionsja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb
NK-mt7DiLGqL74wrBMgXYZvc2Organization:nameCAUCASUS EMIRATEengae_local_terroristsae-lt-ae34a425ed241c2269726cb068394ebd1c1adcc6
NK-mt7DiLGqL74wrBMgXYZvc2Organization:nameإمارة القوقاز الإسلامية (الجهاديين الشيشانيين)araae_local_terroristsae-lt-ae34a425ed241c2269726cb068394ebd1c1adcc6
NK-mt7DiLGqL74wrBMgXYZvc2Organization:nameإمارة القوقازaraqa_nctc_sanctionsqa-nctc-2971893-emarat-kavkaz
NK-mt7DiLGqL74wrBMgXYZvc2Organization:nameEMARAT KAVKAZengqa_nctc_sanctionsqa-nctc-2971893-emarat-kavkaz
NK-mt7DiLGqL74wrBMgXYZvc2Organization:nameCAUCASUS EMIRATEus_trade_cslofac-12756
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:nameEMARAT KAVKAZun_sc_sanctionsunsc-2971893
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:nameEmarat Kavkazau_dfat_sanctionsau-dfat-1270-emarat-kavkaz
NK-mt7DiLGqL74wrBMgXYZvc2Organization:nameEmarat Kavkazfrafr_tresor_gels_avoirfr-ga-2961
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:nameEmarat Kavkazch_seco_sanctionsch-seco-17455
NK-mt7DiLGqL74wrBMgXYZvc2Organization:nameИмарат Кавказkz_afmrk_sanctionskzafm-28d832062fcfeebd045f11737422955b433f68e7
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:nameEmarat Kavkazgb_hmt_sanctionsgb-hmt-12031
NK-mt7DiLGqL74wrBMgXYZvc2Organization:nameCAUCASUS EMIRATEengus_ofac_sdnofac-12756
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:nameEMARAT KAVKAZpolpl_finanse_sanctionsunsc-2971893
NK-mt7DiLGqL74wrBMgXYZvc2Organization:nameEMARAT KAVKAZengil_mod_terroristsil-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb
NK-mt7DiLGqL74wrBMgXYZvc2Organization:nameאמארה אלקוקאזhebil_mod_terroristsil-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb
NK-mt7DiLGqL74wrBMgXYZvc2Organization:nameCaucasus Emirateca_listed_terroristsca-lte-19-caucasus-emirate
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:nameEMARAT KAVKAZmd_terror_sanctionsmd-terr-465cbbb16b1c859ef98d0b43da0ba75cd5275c95
NK-mt7DiLGqL74wrBMgXYZvc2Organization:notesDate of designation referred to in Article 2a(4)(b): 29.7.2011.eu_fsfeu-fsf-eu-2775-71
NK-mt7DiLGqL74wrBMgXYZvc2Organization:notesprincipalement actif en Russie, en Afghanistan et au Pakistan -- dirigé par Doku Khamatovich Umarovfrafr_tresor_gels_avoirfr-ga-2961
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:notesMainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11).Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.au_dfat_sanctionsau-dfat-1270-emarat-kavkaz
NK-mt7DiLGqL74wrBMgXYZvc2Organization:notesизвестна как "Кавказский Эмират", признана запрещенной в РФkz_afmrk_sanctionskzafm-28d832062fcfeebd045f11737422955b433f68e7
NK-mt7DiLGqL74wrBMgXYZvc2Organization:notesDate of designation referred to in Article 2a(4)(b): 29.7.2011.be_fod_sanctionseu-fsf-eu-2775-71
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:notesMainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.ch_seco_sanctionsch-seco-17455
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:notes主にロシア、アフガニスタン及びパキスタンで活動。ドク・ハマトヴィチ・ウマロフ（584．に指定した個人）に率いられる。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entitiesjpnjp_mof_sanctionsja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb
NK-mt7DiLGqL74wrBMgXYZvc2Organization:notesThe Caucasus Emirate is a Sunni Salafist Islamist extremist network which formed in October 2007. Its goal is to overthrow the secular governments in the North Caucasus republics and establish an Islamic emirate governed under the Salafist interpretation of Sharia Law. The Caucasus Emirate has carried out terrorist activities in Russia and the North Caucasus republics that range from ambushes with small arms, targeted assassinations using snipers, improvised explosive devices, and suicide bombings. Since November 2014, many of the network's leaders have switched their allegiance to the Islamic State. On February 22, 2017, a Caucasus Emirate spokesman called for militants in Chechnya to target Russian infrastructure and military facilities.ca_listed_terroristsca-lte-19-caucasus-emirate
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:notesMainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290)gb_hmt_sanctionsgb-hmt-12031
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:notesMainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.un_sc_sanctionsunsc-2971893
NK-mt7DiLGqL74wrBMgXYZvc2Organization:notesMainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.ar_repetarpet-entidades-2971893
NK-mt7DiLGqL74wrBMgXYZvc2Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2961frafr_tresor_gels_avoirfr-ga-2961
NK-mt7DiLGqL74wrBMgXYZvc2Organization:sourceUrl http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_listed_terroristsca-lte-19-caucasus-emirate
NK-mt7DiLGqL74wrBMgXYZvc2Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12756engus_ofac_sdnofac-12756
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-465cbbb16b1c859ef98d0b43da0ba75cd5275c95
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1135
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12031
NK-mt7DiLGqL74wrBMgXYZvc2Organization:topicssanctionkz_afmrk_sanctionskzafm-28d832062fcfeebd045f11737422955b433f68e7
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:topicssanctionch_seco_sanctionsch-seco-17455
NK-mt7DiLGqL74wrBMgXYZvc2Organization:topicssanctionar_repetarpet-entidades-2971893
NK-mt7DiLGqL74wrBMgXYZvc2Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2775-71
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1270-emarat-kavkaz
NK-mt7DiLGqL74wrBMgXYZvc2Organization:topicssanctionengus_ofac_sdnofac-12756
NK-mt7DiLGqL74wrBMgXYZvc2Organization:topicscrime.terrorca_listed_terroristsca-lte-19-caucasus-emirate
NK-mt7DiLGqL74wrBMgXYZvc2LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-2971893
NK-mt7DiLGqL74wrBMgXYZvc2Organization:topicssanctioneu_fsfeu-fsf-eu-2775-71
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting