Search

Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Search guide · Data current as of 2026-01-23

IL-GYU PAK
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Yu Chol-u
Person · Export controlled · Politician · Sanctioned entity · North Korea
JANG SUNG NAM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
MUJAHIDIN INDONESIAN TIMUR
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
KIM TONG-HO
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Cho'ng-Nam YO'N
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Kingly Won International Co., Ltd.
Company · Export controlled · Sanctioned entity · Marshall Islands · Taiwan
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
ABDUL WAHED SHAFIQ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Chang An Shipping & Technology
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Paekma Shipping Co
Company · Export controlled · Sanctioned entity · North Korea
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Myohyang Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
Korea Samjong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Hamed Abdollahi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Pak Chun Il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Korea Complex Equipment Import Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Yong Chol Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Yuk Tung Energy PTE Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
Bambang Sukirno
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Jong Hyok Son
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Yong Son Jang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

Previous
601 - 625 of 667
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=au_dfat_sanctions&offset=600&scope=md_terror_sanctions

Read the api/search docs.

Search OpenSanctions

Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Using the API

Equivalent request