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Search in: EU Council Official Journal Sanctioned Entities

Filtered: EU Council Official Journal Sanctioned Entities Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-10-16

External Security Organisation
Company · Terrorism · Export controlled · Sanctioned entity · Syria
AL QA'IDA
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Abdel Ilah Sabri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Libya · South Africa
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
Aris Sumarsono
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Shining Path
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Revolutionary People's Liberation Army/Front/Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
Bin Khalid Fahd Bin Abdallah
Person · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan
Abdul Reza Shahlai
Person · Export controlled · Sanctioned entity · Iran
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
Communist Party of the Philippines
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Philippines
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
الأزهر بن خليفة بن احمد روين
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
Hasan Izz Al-Din
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
FORENINGEN AL-AQSA
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Abubakar Swalleh
Person · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia
Liberation Tigers of Tamil Eelam
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka
DOCTOR SHAFI AL-AJMI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Gulmurod Khalimov
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Syria · Tajikistan
1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia

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Topics

43Sanctioned entity 36Export controlled 26Disqualified 25Terrorism 5Crime 5Wanted 1Military

Data sources

43EU Financial Sanctions Files (FSF)43EU Council Official Journal Sanctioned Entities 43Moldovan Sanctions for Terrorism and Proliferation of WMD 42Belgian Financial Sanctions 42French National Asset Freezing System 42UK FCDO Sanctions List 42UK HMT/OFSI Consolidated List of Targets 42Monaco National Fund Freezing List 37US SAM Procurement Exclusions 36Taiwan Strategic High-Tech Commodities Entity List

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Search in: EU Council Official Journal Sanctioned Entities