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Filtered: Organizations Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-12-18

Korea Heungjin Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Al-Jihad/Egyptian Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity
MUHAMMAD JAMAL NETWORK(MJN)
Organization · Export controlled · Sanctioned entity · Egypt · Libya · Mali
LEADER INTERNATIONAL
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Phyongchon Shipping & Marine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ministry Of Atomic Energy Industry
Company · Export controlled · Sanctioned entity · North Korea
Jund Al-Khilafah In Algeria
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
Company · Export controlled · Sanctioned entity · North Korea
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Korea Ansan Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Myongdok Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Special Purpose Islamic Regiment (Spir)
Organization · Terrorism · Export controlled · Sanctioned entity
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity
Korea Achim Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
First Oil JV Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Hapjanggang Shipping Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Hong Kong Electronics
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · North Korea
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco

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Topics

196Sanctioned entity 187Export controlled 110Terrorism 55Counter-sanctioned entity 20Disqualified 5Bank 1Offshore 1Debarred entity

Data sources

196Moldovan Sanctions for Terrorism and Proliferation of WMD 191Belgian Financial Sanctions 189French National Asset Freezing System 188EU Financial Sanctions Files (FSF)188Monaco National Fund Freezing List 187UK FCDO Sanctions List 187Taiwan Strategic High-Tech Commodities Entity List 185UK HMT/OFSI Consolidated List of Targets 182Australian Sanctions Consolidated List 182US Trade Consolidated Screening List (CSL)

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