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Search in: Warrants and Criminal Entities

Filtered: Organizations Warrants and Criminal Entities Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-04-25

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organization · Sanctioned entity · North Korea
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Ansarul Islam
Organization · Sanctioned entity · Burkina Faso · Mali
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Organization · Terrorism · Sanctioned entity
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands

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Topics

180Sanctioned entity 97Terrorism 49Counter-sanctioned entity 19Disqualified 5Bank 1Offshore 1Debarred entity

Data sources

180Moldovan Sanctions for Terrorism and Proliferation of WMD 177US SAM Procurement Exclusions 176Belgian Financial Sanctions 176EU Financial Sanctions Files (FSF)176French National Asset Freezing System 176UK FCDO Sanctions List 176US Trade Consolidated Screening List (CSL)175US OFAC Specially Designated Nationals (SDN) List 174UK HMT/OFSI Consolidated List of Targets 174Monaco National Fund Freezing List 171Australian Sanctions Consolidated List 166Japan Economic Sanctions and List of Eligible People 156Qatar Unified Record of Persons and Entities on Sanction List 154Ukraine SFMS Blacklist 154South Africa Targeted Financial Sanctions 153Swiss SECO Sanctions/Embargoes 152UN Security Council Consolidated Sanctions 128Türkiye Asset Freezing Sanctions List (MASAK)82Argentina RePET Sanctions 82Indonesian List of Suspected Terrorists and Terrorist Organizations 82Polish Sanctions Countering Money Laundering and Terror Financing 81Israel Terrorists Organizations and Unauthorized Associations lists 73DPRK Reports 70Israel Prevention of Distribution and Financing of WMDs designations 57Bulgarian Persons of Interest 40Canadian Listed Terrorist Entities 40Japan METI End User List 22EU Council Official Journal Sanctioned Entities 19UK Companies House Disqualified Directors 17United Arab Emirates Local Terrorist List 17US Department of State Terrorist Exclusion 13New Zealand Designated Terrorist Entities 13PermID Open Data 12Malaysia MOHA Sanctions List 11UK Proscribed Terrorist Groups or Organizations 9Indian Ministry of Home Affairs Banned Organizations 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6Kazakh Terrorist and Terror Financing lists 5Business Identifier Code (BIC) Reference Data 4OpenCorporates 3Nigeria Sanctions List 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 2UN Security Council 1718 Designated Vessels List 1ICIJ Offshore Leaks Database

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