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Filtered: Export controlled Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-08-26

Abd-Al-Hamid Al-Masli
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Pakistan
Mohammad Shafiqullah Ahmadi Fatih Khan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Lashkar i Jhangvi
Organization · Terrorism · Export controlled · Sanctioned entity
Salim Y Salamuddin Julkipli
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Korea International Chemical Joint Venture Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Koryo Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Kabir Mohammad Jan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Jemaah Islamiyah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Korean Tangun Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Salah Eddine Gasmi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Yun Ho-jin
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Daesong Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
Al-Itihaad Al-Islamiya
Organization · Terrorism · Export controlled · Sanctioned entity
Mohamed Belkalem
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Kim Kwang-il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
Ansar Al Charia Benghazi
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Wenji Jian
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · United States of America
National Aerospace Technology Administration
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Aris Munandar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Aamir Ali Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Jan Mohammad Madani Ikram
Person · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan

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Topics

644Export controlled 644Sanctioned entity 453Terrorism 128Counter-sanctioned entity 48Politician 23Wanted 22Disqualified 19Crime 10Military 5Bank

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Data sources

644Moldovan Sanctions for Terrorism and Proliferation of WMD 644Taiwan Strategic High-Tech Commodities Entity List 637EU Financial Sanctions Files (FSF)636Belgian Financial Sanctions 636French National Asset Freezing System 636Monaco National Fund Freezing List 631UK FCDO Sanctions List 629Australian Sanctions Consolidated List 627UK HMT/OFSI Consolidated List of Targets 621Japan Economic Sanctions and List of Eligible People

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Countries

156Afghanistan 140North Korea 91Pakistan 72Syria 36Iraq 30China 30Indonesia 29Tunisia 28Algeria 27Saudi Arabia

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