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Filtered: Organizations Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
Korea Daesong General Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Khataib al-Imam al-Bukhari
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
Jaysh al-Muhajirin wal-Ansar (JAMWA)
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
KOREA KURYONGGANG TRADING CORPORATION
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
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
Foreign Trade Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
UMMAH TAMIR I-NAU
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Al Wafa Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
SHUHADA AL YARMOUK BRIGADE
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
ANSAR AL-SHARI'A IN DARNAH
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Al-Aqsa E.V.
Organization · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
RAJAH SULAIMAN MOVEMENT
Company · Terrorism · Export controlled · Sanctioned entity · Philippines
JAMA'AH ANSHARUT TAUHID
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Daedong Credit Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Haramain Foundation (Union Of The Comoros)
Company · Terrorism · Export controlled · Sanctioned entity · Comoros
Reconnaissance General Bureau
Company · Export controlled · Sanctioned entity · North Korea
Second Academy of Natural Sciences
Company · Export controlled · Sanctioned entity · North Korea
National Aerospace Development Administration
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Da'esh - Hind Province (Daech - Province du Hind)
Organization · Sanctioned entity
HOUMATE EL DA'AWAA ES-SALAFIYYA
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
KHUDAMUL ISLAM
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan

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Topics

196Sanctioned entity 187Export controlled 110Terrorism 54Counter-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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