Search

Search OpenSanctions

Filtered: Organizations Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-10-24

Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
Ocean Maritime Management Company Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Shining Path
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Revolutionary People's Liberation Army/Front/Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
ISLOMIY JIHOD ITTIHODI
Organization · Terrorism · Export controlled · Sanctioned entity
Division 39
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Communist Party of the Philippines
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Philippines
Namchongang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Ministry of National Defence
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
Al-Akhtar Trust International
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Taibah International Aid Association
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
JAMAAT-UL-AHRAR(JuA)
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
JEMAA ISLAMIYAH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Khataib al-Imam al-Bukhari
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
KOREA KURYONGGANG TRADING CORPORATION
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Battalion of Emigrants and Supporters
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Korea International Chemical Joint Venture Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria

Previous
26 - 50 of 196
Next

Topics

196Sanctioned entity 187Export controlled 110Terrorism 52Counter-sanctioned entity 20Disqualified 5Bank 1Offshore 1Debarred entity

Data sources

196Moldovan Sanctions for Terrorism and Proliferation of WMD 188Belgian Financial Sanctions 188EU Financial Sanctions Files (FSF)188French National Asset Freezing System 187UK FCDO Sanctions List 187Monaco National Fund Freezing List 187Taiwan Strategic High-Tech Commodities Entity List 184UK HMT/OFSI Consolidated List of Targets 182Australian Sanctions Consolidated List 182US Trade Consolidated Screening List (CSL)

Show all...