Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD Palestinian territories US SAM Procurement Exclusions

Search guide · Data current as of

  • BIF

    Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen

  • GLOBAL RELIEF FOUNDATION, INC.

    Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America

  • UTHMAN OMAR MAHMOUD

    Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Jordan · Palestinian territories

  • Palestinian Islamic Jihad

    Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories

  • Husayn Muhammad Husayn al-Juaythini

    Person · Terrorism · Export controlled · Sanctioned entity · Palestinian territories

  • Popular Front for the Liberation of Palestine

    Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories

  • Boubekeur Boulghiti

    Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestinian territories

  • Hamas including Izz al-Din al-Qassam Brigades

    Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories

  • Abu Ahmad al-Shami

    Person · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · Syria

  • 1 - 9 of 9
Topics
9Terrorism9Export controlled9Sanctioned entity3Disqualified
Data sources
9Australian Sanctions Consolidated List9Belgian Financial Sanctions9EU Financial Sanctions Files (FSF)9French National Asset Freezing System9UK FCDO Sanctions List9UK HMT/OFSI Consolidated List of Targets9Japan Economic Sanctions and List of Eligible People9Monaco National Fund Freezing List9Moldovan Sanctions for Terrorism and Proliferation of WMD9Taiwan Strategic High-Tech Commodities Entity List
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Countries
9Palestinian territories3Pakistan2Afghanistan2Azerbaijan2Bosnia and Herzegovina2Bangladesh2China2United Kingdom2Georgia2Jordan
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