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Filtered: Organizations Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Hong Kong Electronics
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · North Korea · United States
Ilsim International Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Emarat Kavkaz
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Korean Workers Party, Propaganda and Agitation Department
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Kingly Won International Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands · Taiwan
Weihai World-Shipping Freight
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Albania
Paekma Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Myohyang Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Samjong Shipping
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Yemen
Mujahidin Indonesia Timor
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Huaxin Shipping Hongkong Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Chang An Shipping & Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Korea Complex Equipment Import Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hesong Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Babbar Khalsa
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
(original script : الملثمون)
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Yuk Tung Energy Pte Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
Korea Pugang Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Tosong Technology Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Libyan Islamic Fighting Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
Koryo Bank
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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