Search

Search in: Pakistan NACTA Proscribed Persons

Filtered: Pakistan NACTA Proscribed Persons South Africa Targeted Financial Sanctions

Search guide · Data current as of 2024-11-05

Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
Company · Sanctioned entity · North Korea
Tanchon Commercial Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Complex Equipment Import Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-QAIDA
Organization · Terrorism · Sanctioned entity · Afghanistan
BANK OF EAST LAND
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
Ali Maychou
Person · Terrorism · Sanctioned entity · Morocco · Mali
UGANDA COMMERCIAL IMPEX (UCI) LTD
Organization · Sanctioned entity · Uganda
Korea Ryonbong General Corporation
Company · Sanctioned entity · North Korea
KOREA DAESONG GENERAL TRADING CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
ACADEMY OF NATIONAL DEFENSE SCIENCE
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
SHANGHAI DONGFENG SHIPPING CO LTD
Company · Sanctioned entity · China
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
KOREA ACHIM SHIPPING CO
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
Organization · Sanctioned entity · North Korea