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Filtered: Organizations Moldovan Sanctions for Terrorism and Proliferation of WMD

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

TAHRIK-E TALIBAN PAKISTAN
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY
Organization · Debarred entity · Export controlled · Sanctioned entity · North Korea
Korea Yujong Shipping
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MUHAMMAD JAMAL NETWORK(MJN)
Organization · Debarred entity · Export controlled · Sanctioned entity · Egypt · Libya · Mali
Korea Heungjin Trading Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea United Development Bank
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Directorate for Internal Security of the Iranian Ministry of Intelligence and Security
Organization · Disqualified · Sanctioned entity · Iran
Phyongchon Shipping & Marine
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sharikat Al-Kawthar
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
Jund Al-Khilafah In Algeria
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Rabita Trust
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Al-Haramain: Ethiopia Branch
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Ethiopia
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
First Oil JV Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Jihad/Egyptian Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity
Korea Ansan Shipping Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Islamic Movement of Uzbekistan
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bangladesh
Korea Myongdok Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Achim Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Asbat Al-Ansar
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Moroccan Islamic Combatant Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Morocco · United States
Special Purpose Islamic Regiment (Spir)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Hapjanggang Shipping Corp
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

198Sanctioned entity 189Export controlled 180Debarred entity 111Terrorism 56Counter-sanctioned entity 20Disqualified 5Bank 1Offshore

Data sources

198Moldovan Sanctions for Terrorism and Proliferation of WMD 193Belgian Financial Sanctions 193French National Asset Freezing System 192EU Financial Sanctions Files (FSF)191Monaco National Fund Freezing List 189UK FCDO Sanctions List 189Taiwan Strategic High-Tech Commodities Entity List 188UK HMT/OFSI Consolidated List of Targets 185Australian Sanctions Consolidated List 185US OFAC Specially Designated Nationals (SDN) List

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