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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2026-02-28

Yun Ho-jin
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Redouane EL HABHAB
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
ABDUL RAUF ZAKIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Jung Jong Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
RI U'N SO'NG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Ri Hong-sop
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Anders Cameroon Ostensvig Dale
Person · Terrorism · Export controlled · Sanctioned entity · Norway
Koryo Credit Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Wiji Joko Santoso
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Maxime Hauchard
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Hanifa Money Exchange Office
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Tehrik-e Taliban Pakistan
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdelhalim Remadna
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Amroggang Development Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Ahmed DEGHDEGH
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Aseel Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Ministry of Atomic Energy Industry
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Amir ABDULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ghalib Abdallah al-Zaydi
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organization · Export controlled · Sanctioned entity · North Korea
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
LEADER (HONG KONG) INTERNATIONAL
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea
Manssor Arbabsiar
Person · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Chol Sam Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
DCB Finance Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea · British Virgin Islands

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Search in: US SAM Procurement Exclusions

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