Sanctions entry · US
CAUCASUS EMIRATE
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 20/04/2023
- Programs / legal basis
- SDGT - Unknown
- Known aliases
- IMARAT KAVKAZ;IMIRAT KAVKAZ;ISLAMIC EMIRATE OF THE CAUCASUS
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.
Why CAUCASUS EMIRATE appears on this monitor
CAUCASUS EMIRATE is recorded as a organization on the US list “us_ofac_sdn”, with status in force. Listed programmes include SDGT - Unknown. Firms should treat this as a screening hit to verify against the legal act — name matches can collide, and delisted or proposed rows are not the same as an in-force prohibition.
How Eastern Europe Impact verifies this entry
We ingest the upstream US dataset and keep the publisher’s identifiers. The authoritative source is always the legal act (EUR-Lex, OFAC or OFSI), not this page. Risk information, not legal advice.
Who this sanctions entry is for
Compliance, banking, trade and procurement teams screening counterparties, vessels or beneficial owners with Eastern Europe exposure. Watch the entry if CAUCASUS EMIRATE sits in your customer, supplier or payment flow.