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Filtered: Sanctioned entity Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-09-04

Parlindungan Siregar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Abdellatif Abdullah Saleh Mohamed Al Kuwari
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
ABDUL MOHSEN ABDULLAH IBRAHIM ALSHAREKH
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Asidan Ag Hitta
Person · Export controlled · Sanctioned entity · Mali
Mohammad Aleem Noorani
Person · Terrorism · Sanctioned entity · Afghanistan
Wiji Joko Santoso
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Abd Al-Hadi Al-Iraqi
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Iraq · Pakistan
Saidullah Jan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ALHARAMAIN FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Tonga · Tanzania
JAMA'AT AL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity
Salim Ahmad Salim Hamdan
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Ko Ch'o'l-Chae
Person · Export controlled · Sanctioned entity · China · North Korea
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Libya · South Africa
Abu Asir
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria
KINGLY WON INTERNATIONAL CO. LTD
Company · Export controlled · Sanctioned entity · Marshall Islands · Taiwan
Haji Khairullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Ruben Pestano Lavilla Jr.
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Maxime Hauchard
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Libya · Syria
Azizirahman Abdul Ahad
Person · Export controlled · Sanctioned entity · Afghanistan
Angga Dimas Pershada
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Saifi Ammari
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Muhammad Jamal Network
Organization · Export controlled · Sanctioned entity · Egypt · Libya · Mali

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Topics

695Sanctioned entity 644Export controlled 476Terrorism 129Counter-sanctioned entity 53Politician 34Disqualified 23Wanted 19Crime 10Military 5Bank

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Data sources

695Moldovan Sanctions for Terrorism and Proliferation of WMD 683EU Financial Sanctions Files (FSF)683French National Asset Freezing System 683Monaco National Fund Freezing List 682Belgian Financial Sanctions 673UK FCDO Sanctions List 668UK HMT/OFSI Consolidated List of Targets 656Australian Sanctions Consolidated List 650Japan Economic Sanctions and List of Eligible People 644Taiwan Strategic High-Tech Commodities Entity List

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Countries

182Afghanistan 142North Korea 94Pakistan 76Syria 38Iraq 30China 30Algeria 30Indonesia 29Tunisia 27Saudi Arabia

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