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Filtered: Organizations Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Al-Haramain (The Netherlands branch)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Netherlands · United States
Korea Mining Development Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States
JEMAA ISLAMIYAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
National Liberation Army
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · United States
Korea Daesong General Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jaysh al-Muhajirin wal-Ansar (JAMWA)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Korea International Chemical Joint Venture Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Tangun Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Khataib al-Imam al-Bukhari
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
Stichting Al Aqsa
Organization · Debarred entity · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
UMMAH TAMIR I-NAU
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Wafa Humanitarian Organization
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan · United States
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
RAJAH SULAIMAN MOVEMENT
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Foreign Trade Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
JAMA'AH ANSHARUT TAUHID
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
SHUHADA AL YARMOUK BRIGADE
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
ANSAR AL-SHARI'A IN DARNAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · Tunisia
Korea Ryonbong General Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea · United States
KHUDAMUL ISLAM
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Daedong Credit Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Chongchongang Shipping Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Reconnaissance General Bureau
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
National Aerospace Development Administration
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
HOUMATE EL DA'AWAA ES-SALAFIYYA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States

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Topics

198Sanctioned entity 189Export controlled 180Debarred entity 111Terrorism 56Counter-sanctioned entity 20Disqualified 5Bank 1Offshore

Data sources

198Moldovan Sanctions for Terrorism and Proliferation of WMD 193Belgian Financial Sanctions 193French National Asset Freezing System 192EU Financial Sanctions Files (FSF)191Monaco National Fund Freezing List 189UK FCDO Sanctions List 189Taiwan Strategic High-Tech Commodities Entity List 188UK HMT/OFSI Consolidated List of Targets 185Australian Sanctions Consolidated List 185US OFAC Specially Designated Nationals (SDN) List

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