Search

Search OpenSanctions

Filtered: Organizations Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Hurras al-Din
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China
Harakat Sham Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Ansar al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali
Korea Taesong Trading Company
Company · Export controlled · Sanctioned entity · North Korea
Korea Kwangsong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity
(original script : الموقعون بالدم)
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Kangbong Trading Corporation
Company · Export controlled · Sanctioned entity · North Korea
Organization and Guidance Department
Organization · Export controlled · Sanctioned entity · North Korea
Korea Foreign Technical Trade Center
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Pro-Gain Group Corporation
Company · Export controlled · Sanctioned entity · Taiwan · Samoa
Armée islamique d'Aden
Organization · Terrorism · Export controlled · Sanctioned entity
Korea Kumryong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA
Organization · Export controlled · Sanctioned entity · North Korea
Islamic State East Asia, Maute Group, Daulah Islamiyah, and other Associated Groups
Legal entity · Sanctioned entity
Comunist Party of the Philippines and the New People's Army (BAGONG HUKBONG BAYAN - CPP/NPA)
Legal entity · Sanctioned entity
AL FURQAN
Legal entity · Sanctioned entity

Previous
176 - 196 of 196
Next

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 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

Show all...