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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2024-11-14

Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
AL-QAIDA
Organization · Terrorism · Sanctioned entity · Afghanistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
Ali Maychou
Person · Terrorism · Sanctioned entity · Morocco · Mali
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
Khalistan Zindabad Force
Organization · Sanctioned entity
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq