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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 Foundation (Union Of The Comoros)
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Comoros
Second Academy of Natural Sciences
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
EASTERN TURKISTAN ISLAMIC PARTY
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Da'esh - Hind Province (Daech - Province du Hind)
Organization · Sanctioned entity
Tariq Gidar Group
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Jama'a Nusrat ul-Islam wa al-Muslimin
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Burkina Faso · Mali
ISIS-West Africa
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
ISLAMIC STATE IN IRAQ AND THE LEVANT- LIBYA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya
al-Mulathamun Battalion
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
Korea Daesong Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mansudae Overseas Project Group of Companies
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
Abu Sayyaf Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
SELESELAT AL-THAHAB
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
Bank of East Land
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
Tanchon Commercial Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
The Islamic International Brigade
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
Armed Islamic Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
General Bureau of Atomic Energy (GBAE)
Company · Debarred entity · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea · United States
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
ANSAR AL-SHARI'AH IN TUNISIA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Tunisia
ISIS in the Greater Sahara
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Nigeria

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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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