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Search in: Argentina RePET Sanctions

Filtered: Organizations Argentina RePET Sanctions UN Security Council Consolidated Sanctions

Search guide · Data current as of 2024-09-11

HAPJANGGANG SHIPPING CORP
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Reconnaissance General Bureau
Company · Sanctioned entity · North Korea
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
LORD'S RESISTANCE ARMY
Organization · Sanctioned entity · Congo - Kinshasa · Central African Republic
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
Korea Foreign Technical Trade Center
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
KOTI CORP
Organization · Sanctioned entity · Panama
UGANDA COMMERCIAL IMPEX (UCI) LTD
Organization · Sanctioned entity · Uganda
KOREA DAESONG GENERAL TRADING CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
FIRST OIL JV CO LTD
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Kingly Won International Co., Ltd.
Company · Sanctioned entity · Marshall Islands · Taiwan
Shen Zhong International Shipping
Company · Sanctioned entity · China · Hong Kong SAR China
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
Organization · Terrorism · Sanctioned entity
YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Singapore