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Filtered: China Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-08-24

Chang An Shipping & Technology
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Leader (Hong Kong) International
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
PAK KYU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Abdul Haq
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · China · Pakistan

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Topics

30Export controlled 30Sanctioned entity 18Counter-sanctioned entity 3Terrorism 1Offshore

Data sources

30Australian Sanctions Consolidated List 30Belgian Financial Sanctions 30Swiss SECO Sanctions/Embargoes 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 30Japan Economic Sanctions and List of Eligible People 30Monaco National Fund Freezing List 30Moldovan Sanctions for Terrorism and Proliferation of WMD

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Countries

30China 20North Korea 5Hong Kong SAR 4Russia 3Afghanistan 3Pakistan 2Azerbaijan 2Bosnia and Herzegovina 2Bangladesh 2Georgia

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