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Filtered: Organizations Moldovan Sanctions for Terrorism and Proliferation of WMD

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

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

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Topics

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

Data sources

196Moldovan Sanctions for Terrorism and Proliferation of WMD 191Belgian Financial Sanctions 190French National Asset Freezing System 189EU Financial Sanctions Files (FSF)188Monaco National Fund Freezing List 187UK FCDO Sanctions List 187Taiwan Strategic High-Tech Commodities Entity List 186UK HMT/OFSI Consolidated List of Targets 183US Trade Consolidated Screening List (CSL)182Australian Sanctions Consolidated List

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