Search

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 2025-10-06

Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
Sulaiman Jassem ABO GHAITH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Hassan El-Hajj
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
Manssor Arbabsiar
Person · Disqualified · Export controlled · Sanctioned entity · Iran · United States of America
Farah Meliad
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abu Zoubair
Person · Disqualified · Sanctioned entity · Morocco · Netherlands
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Hamed Abdollahi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Great Islamic Eastern Warriors Front
Organization · Disqualified · Sanctioned entity
Ali Gholam Shakuri
Person · Export controlled · Sanctioned entity · Iran
Assadollah Asadi
Person · Disqualified · Sanctioned entity · Belgium · Iran
Directorate for Internal Security of the Iranian Ministry of Intelligence and Security
Organization · Disqualified · Sanctioned entity · Iran
Khalistan Zindabad Force (KZF)
Organization · Disqualified · Sanctioned entity
Saeid Hashemi Moghadam
Person · Sanctioned entity · Iran

Previous
26 - 41 of 41
Next

Topics

41Sanctioned entity 34Export controlled 26Disqualified 23Terrorism 5Crime 5Wanted 1Military

Data sources

41EU Financial Sanctions Files (FSF)41EU Council Official Journal Sanctioned Entities 41Moldovan Sanctions for Terrorism and Proliferation of WMD 40Belgian Financial Sanctions 40French National Asset Freezing System 40UK FCDO Sanctions List 40UK HMT/OFSI Consolidated List of Targets 40Monaco National Fund Freezing List 35US SAM Procurement Exclusions 34Taiwan Strategic High-Tech Commodities Entity List

Show all...

Search OpenSanctions

Search in: EU Council Official Journal Sanctioned Entities