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Filtered: Public bodies Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2026-02-21

Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
JEMAA ISLAMIYAH
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Al-Aqsa E.V.
Organization · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Export controlled · Sanctioned entity · United States
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia · United States
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands · United States
Katiba Macina
Organization · Disqualified · Terrorism · Sanctioned entity · Mali
JAYSH AL-MUHAJIRIN WAL-ANSAR
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Wafa Humanitarian Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan · United States
Al-Aqsa Martyrs Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
ANSAR AL-SHARI'A IN DARNAH
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
SHUHADA AL YARMOUK BRIGADE
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Jaish-I-Mohammed
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
EASTERN TURKISTAN ISLAMIC MOVEMENT
Organization · Terrorism · Export controlled · Sanctioned entity · China · United States
National Aerospace Development Administration
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Dhamat Houmet Daawa Salafia
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
ISIS-West Africa
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Da'esh - Hind Province (Daech - Province du Hind)
Organization · Sanctioned entity
Jama'a Nusrat ul-Islam wa al-Muslimin
Organization · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali
al-Mulathamun Battalion
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
The Islamic International Brigade
Organization · Terrorism · Export controlled · Sanctioned entity · United States
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria

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Topics

100Sanctioned entity 92Export controlled 88Debarred entity 84Terrorism 18Disqualified 6Counter-sanctioned entity

Data sources

100Moldovan Sanctions for Terrorism and Proliferation of WMD 96French National Asset Freezing System 95EU Financial Sanctions Files (FSF)94Belgian Financial Sanctions 94Monaco National Fund Freezing List 93UK FCDO Sanctions List 92UK HMT/OFSI Consolidated List of Targets 92Taiwan Strategic High-Tech Commodities Entity List 89Australian Sanctions Consolidated List 89US OFAC Specially Designated Nationals (SDN) List

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