Is Grupul islamic armat sanctioned?

Unclear — Grupul islamic armat was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. This is a status conflict, not a confirmed clearance. Verify current status directly with the issuing authority before making a compliance decision.

What sanctions lists was Grupul islamic armat on?

Previously listed on (since removed): EU Financial Sanctions

Embargo/Entity Search/Grupul islamic armat

Status conflict — review required. This record was removed from the active registry on 03/07/2026, but its name closely matches a still-active entity elsewhere in the registry. Do not treat this party as cleared or as a non-match — verify current status directly with the issuing authority.

Grupul islamic armat

Grupp Islamiku ArmatВъоръжена ислямска групаGroupe islamique arméΈνοπλη Ισλαµική ΟµάδαGruppo Islamico ArmatoGrupo Islâmico Armado+5 more

Status ConflictReview required · delisted 3 July 2026

1 Appearance1 Jurisdiction

Sanction History

EU12 Jun 2026

Screening list update — 5863 entities added (EU Financial Sanctions)

EU29 May 2002

EU — Consolidated Screening List listing

STATUS CONFLICT

Risk Assessment

This record was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. While listed, it appeared on 1 list across 1 jurisdiction. This is a status conflict, not a confirmed clearance — do not treat this party as cleared or as a non-match. Verify current status directly with the issuing authority before making a compliance decision.

1 list appearance1 jurisdictionFirst listed 2002