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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD EU Consolidated Travel Bans

Search guide · Data current as of 2025-06-21

Kim Kyu
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Haji Abdul Manan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Ashraf Al-Qizani
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
Ali Maychou
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Mali
Bah Ag Moussa
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Mohamad Rafi Bin Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Jang Sung Nam
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Paek Chang-Ho
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sultan Aziz Azam
Person · Export controlled · Sanctioned entity · Afghanistan
Abdul Bari Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammad Azam Elmi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Sayed Mohammad Azim Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ra Ky'ong-Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Fazl Rabi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Han Yu-ro
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Kim Tong My'ong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Salim Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
Akhtar Mohammad Mansour Shah Mohammed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bakht Gul
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mohammed Qasim Mir Wali Khudai Rahim
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia

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Topics

473Sanctioned entity 434Export controlled 357Terrorism 77Counter-sanctioned entity 53Politician 18Wanted 14Crime 10Military 7Disqualified 4Close Associate

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Data sources

473EU Consolidated Travel Bans 473French National Asset Freezing System 473Monaco National Fund Freezing List 473Moldovan Sanctions for Terrorism and Proliferation of WMD 472Belgian Financial Sanctions 472EU Financial Sanctions Files (FSF)463UK FCDO Sanctions List 461UK HMT/OFSI Consolidated List of Targets 458Japan Economic Sanctions and List of Eligible People 458Ukraine SFMS Blacklist

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Countries

151Afghanistan 80North Korea 60Syria 59Pakistan 28Iraq 25Indonesia 23Algeria 22Tunisia 21Saudi Arabia 19Italy

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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD