OFAC SDNCriticalEntity

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO

🏳Congo, Democratic Republic of the16696

FEOC Flagged

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCongo, Democratic Republic of the (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO

Congo, Democratic Republic of the

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO#16696

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO

Congo, Democratic Republic of the

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDAISLAMIC ALLIANCE OF DEMOCRATIC FORCESMADINA AT TAUHEED WAU MUJAHEDEENCITY OF MONOTHEISM AND HOLY WARRIORSISLAMIC STATE CENTRAL AFRICA PROVINCEWILAYAT CENTRAL AFRICAWILAYAH CENTRAL AFRICA MEDIA OFFICEWILAYAT WASAT IFRIQIYAHISIS-CENTRAL AFRICAWILAYAH CENTRAL AFRICAALLIED DEMOCRATIC FORCES

Known addresses

North Kivu Province, Congo, Democratic Republic of the
Rwenzori Region, Congo, Democratic Republic of the
South Kivu Province, Congo, Democratic Republic of the
Uganda

Sanctions programs / authorities

FTO] [SDGT] [DRCONGO

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ADF'; a.k.a. 'ADF/NALU'; a.k.a. 'ISIS-DRC'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16696",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16696",
  "entity_name": "ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO",
  "entity_type": "Entity",
  "country": "Congo, Democratic Republic of the",
  "aliases": [
    "FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA",
    "ISLAMIC ALLIANCE OF DEMOCRATIC FORCES",
    "MADINA AT TAUHEED WAU MUJAHEDEEN",
    "CITY OF MONOTHEISM AND HOLY WARRIORS",
    "ISLAMIC STATE CENTRAL AFRICA PROVINCE",
    "WILAYAT CENTRAL AFRICA",
    "WILAYAH CENTRAL AFRICA MEDIA OFFICE",
    "WILAYAT WASAT IFRIQIYAH",
    "ISIS-CENTRAL AFRICA",
    "WILAYAH CENTRAL AFRICA",
    "ALLIED DEMOCRATIC FORCES"
  ],
  "addresses": [
    "North Kivu Province, Congo, Democratic Republic of the",
    "Rwenzori Region, Congo, Democratic Republic of the",
    "South Kivu Province, Congo, Democratic Republic of the",
    "Uganda"
  ],
  "programs": [
    "FTO] [SDGT] [DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16696",
    "program": "FTO] [SDGT] [DRCONGO",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ADF'; a.k.a. 'ADF/NALU'; a.k.a. 'ISIS-DRC'.",
    "tonnage": "-0- ",
    "sdn_name": "ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.