Grupējuma “Irākas un Levantes Islāma valsts Horasānas province”
This Tron address appears on Tier-1 sanctions designations. Direct exposure may be a regulatory matter for your jurisdiction. The data on this page is aggregated from OpenSanctions and is provided as research evidence, not legal advice.
- Grupējuma “Irākas un Levantes Islāma valsts Horasānas province”
- ISIL Khorasan
- Jorasán del Estado Islámico de Irak y Siria
- Jorasán del EIIL
- ISIL Khorasan (ISIL-K)
- The Islamic State of Iraq and ash-Sham - Khorasan Province
- Provinċja ta’ Khorasan tal-Istat Iżlamiku
- Południowoazjatycka Sekcja ISIL
- L-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan
- ISIS Wilajat Chorasan
- ISIL ホラサン
- Prowincja Chorasan Państwa Islamskiego
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About the data
BlockchainAnalysis.io classifies a Tron address as SANCTIONED only when it appears on an official designation by a Tier-1 regulator (OFAC SDN, EU CFSP, UN Security Council, UK HMT, Swiss SECO). The dataset is aggregated from OpenSanctions and refreshed weekly. Addresses linked by clustering or behavioural inference are tracked separately as elevated-risk, never as sanctioned.