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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD UK FCDO Sanctions List

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

Saeid Hashemi Moghadam
Person · Sanctioned entity · Iran
Rabah Tahari
Person · Disqualified · Sanctioned entity · Algeria · Syria
Brahim El-Khayari
Person · Disqualified · Sanctioned entity · France · Iraq · Syria
Hocine Bouguetof
Person · Disqualified · Sanctioned entity · Algeria
Bryan D'Ancona
Person · Disqualified · Sanctioned entity · France
Guillaume Pirotte
Person · Disqualified · Sanctioned entity · France
Dalokay Sanli
Person · Sanctioned entity · Türkiye

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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=gb_fcdo_sanctions&offset=675&scope=md_terror_sanctions

Read the api/search docs.

Topics

682Sanctioned entity 668Export controlled 529Debarred entity 472Terrorism 141Counter-sanctioned entity 52Politician 43Disqualified 24Wanted 18Crime 10Military

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Data sources

682UK FCDO Sanctions List 682Moldovan Sanctions for Terrorism and Proliferation of WMD 680EU Financial Sanctions Files (FSF)680French National Asset Freezing System 680UK HMT/OFSI Consolidated List of Targets 678Monaco National Fund Freezing List 674Belgian Financial Sanctions 668Taiwan Strategic High-Tech Commodities Entity List 654Japan Economic Sanctions and List of Eligible People 652Australian Sanctions Consolidated List

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

179Afghanistan 171United States 145North Korea 103Pakistan 72Syria 40Iraq 31China 30Algeria 29Indonesia 28Saudi Arabia

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting