Search

Search OpenSanctions

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Meliad Farah
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia
Bah Ag Moussa
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Mohamad Rafi Bin Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Jang Sung Nam
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Paek Chang-Ho
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sultan Aziz Azam
Person · Export controlled · Sanctioned entity · Afghanistan
Abdul Bari Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammad Azam Elmi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Sayed Mohammad Azim Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Korea Daesong Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ra Ky'ong-Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Fazl Rabi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Han Yu-ro
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Kim Tong My'ong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Salim Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
Akhtar Mohammad Mansour Shah Mohammed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bakht Gul
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Jamaah Ansharut Daulah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mohammed Qasim Mir Wali Khudai Rahim
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Al-Murabitoun
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia

Previous
51 - 75 of 695
Next

Topics

695Sanctioned entity 643Export controlled 476Terrorism 129Counter-sanctioned entity 53Politician 34Disqualified 23Wanted 19Crime 10Military 5Bank

Show all...

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 643Taiwan Strategic High-Tech Commodities Entity List

Show all...

Countries

182Afghanistan 142North Korea 94Pakistan 75Syria 38Iraq 30China 30Algeria 30Indonesia 29Tunisia 27Saudi Arabia

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting