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

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

The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Directorate for Internal Security of the Iranian Ministry of Intelligence and Security
Organization · Disqualified · Sanctioned entity · Iran
Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
MUJAHIDIN INDONESIAN TIMUR
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Hurras al-Din
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
AL MOULATHAMOUN
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Jamaah Ansharut Daulah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Harakat Sham Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco · Syria
Khalistan Zindabad Force (KZF)
Organization · Disqualified · Sanctioned entity
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Ansar al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Export controlled · Sanctioned entity · United States
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Organization · Export controlled · Sanctioned entity · North Korea
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Islamic State East Asia, Maute Group, Daulah Islamiyah, and other Associated Groups
Legal entity · Sanctioned entity
Zawaya Group for Development and Investment Co Ltd (Grupul Zawaya pentru dezvoltare și investiții Co Ltd)
Legal entity · 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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