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Filtered: Public bodies United States Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2026-02-24

AL QA'IDA
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq · United States
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye · United States
Al Furqan
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Iraq · United States
ISLAMIC JIHAD UNION (IJU)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Shining Path
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · United States
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye · United States
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
AL-QA'IDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia · United States
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Popular Front for the Liberation of Palestine-General Command
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria · United States
Taibah International - Bosnia Offices
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Al-Haramain & Al Masjed Al Aqsa Charity Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Export controlled · Sanctioned entity · United States
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands · United States
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia · United States
Al-Aqsa Martyrs Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
EASTERN TURKISTAN ISLAMIC MOVEMENT
Organization · Terrorism · Export controlled · Sanctioned entity · China · United States
Dhamat Houmet Daawa Salafia
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
The Islamic International Brigade
Organization · Terrorism · Export controlled · Sanctioned entity · United States
The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Organization · Terrorism · Export controlled · Sanctioned entity · United States
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity · United States

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Topics

28Debarred entity 28Sanctioned entity 27Terrorism 27Export controlled 12Disqualified

Data sources

28Moldovan Sanctions for Terrorism and Proliferation of WMD 28US SAM Procurement Exclusions 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)27French National Asset Freezing System 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 27Monaco National Fund Freezing List 27Taiwan Strategic High-Tech Commodities Entity List 27US OFAC Specially Designated Nationals (SDN) List

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