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Filtered: Organizations Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-12-17

Shining Path
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Communist Party of the Philippines
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Philippines
Ministry of National Defence
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
ISLAMIC JIHAD UNION (IJU)
Organization · Terrorism · Export controlled · Sanctioned entity
Munitions Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-QA'IDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
Ocean Maritime Management Company Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
OFFICE NO.39
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Taibah International - Bosnia Offices
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
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
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Al-Akhtar Trust International
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
JAMAAT-UL-AHRAR(JuA)
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
Katiba Macina
Organization · Disqualified · Terrorism · Sanctioned entity · Mali
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Export controlled · Sanctioned entity
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands

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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 189French National Asset Freezing System 188EU Financial Sanctions Files (FSF)188Monaco National Fund Freezing List 187UK FCDO Sanctions List 187Taiwan Strategic High-Tech Commodities Entity List 185UK HMT/OFSI Consolidated List of Targets 182Australian Sanctions Consolidated List 182US Trade Consolidated Screening List (CSL)

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