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Filtered: Organizations Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-10-25

UMMAH TAMIR I-NAU
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Machine Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al Wafa Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
FORENINGEN AL-AQSA
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Liberation Tigers of Tamil Eelam
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka
SHUHADA AL YARMOUK BRIGADE
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
RAJAH SULAIMAN MOVEMENT
Company · Terrorism · Export controlled · Sanctioned entity · Philippines
ANSAR AL-SHARI'A IN DARNAH
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Katiba Macina
Organization · Disqualified · Terrorism · Sanctioned entity · Mali
FOREIGN TRADE BANK OF THE D.P.R. OF KOREA
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jemaah Anshorut Tauhid
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
مؤسسة كوريا دايسونغ للتجارة العامة
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
HOUMATE EL DA'AWAA ES-SALAFIYYA
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
KHUDAMUL ISLAM
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Daedong Credit Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia
Chongchongang Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Second Academy of Natural Sciences
Company · Export controlled · Sanctioned entity · North Korea
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
Tariq Gidar Group
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · North Korea
ISIS-Libya
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Reconnaissance General Bureau
Company · Export controlled · Sanctioned entity · North Korea
ISIS-West Africa
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan

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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)

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