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Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-09-01

Fazl Mohammad Mazloom
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Qatar
Mochammad Achwan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
JAMAATU AHLIS SUNNA LIDDAAWATI WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
EASTERN TURKISTAN ISLAMIC PARTY
Organization · Terrorism · Export controlled · Sanctioned entity
Shining Path (SL) (Sendero Luminoso)
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
AL QA'IDA
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bambang Sukirno
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Hanifa Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
HOUMATE EL DA'AWAA ES-SALAFIYYA
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Atiqullah Wali Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ISIS-West Africa
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Myohyang Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ahmed Jan WAZIR
Person · Export controlled · Sanctioned entity · Afghanistan
Torek Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
TAIBAH INTERNATIONAL : Bosnia Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
Khatiba Imam Al-Bukhari
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
Grupp Islamiku Armat
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia
Foreign Trade Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Wahed Shafiq
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Hai Hazem
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Kim Mun Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Islamic State in Iraq and the Levant - Libya
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Chol Cho
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al Haramain Al Masjed Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina

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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 657Australian 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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