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

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

Abdallah Azzam Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Armed Islamic Group
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Boko Haram
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
Jund Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Jund al-Khilafah in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
Ansar al-Dine
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Tunisian Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia · United States
ISIS in the Greater Sahara
Organization · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organization · Export controlled · Sanctioned entity · North Korea
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Tehrik-e Taliban Pakistan
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
LASHKAR I JHANGVI
Organization · Terrorism · Export controlled · Sanctioned entity · United States
MUHAMMAD JAMAL NETWORK
Organization · Export controlled · Sanctioned entity · Egypt · Libya · Mali
Hilal Ahmar Society Indonesia (HASI)
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Hizbul Mujahideen (HM)
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Great Islamic Eastern Warriors Front
Organization · Disqualified · Sanctioned entity
Jund Al-Khilafah In Algeria
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
Organization · Export controlled · Sanctioned entity · North Korea
al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Al-Jihad/Egyptian Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity

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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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