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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2026-02-17

Ministry of Atomic Energy Industry
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ABDUL WALI SEDDIQI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organization · Export controlled · Sanctioned entity · North Korea
NAJIBULLAH MUHAMMAD JUMA
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Afghanistan · Pakistan
LEADER (HONG KONG) INTERNATIONAL
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea
Alhaj Mullah Mohammad Essa Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bom Su Jang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
GUL AHMAD HAKIMI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mullah Yar Mohammad Rahimi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sulaiman Jassem Sulaiman ALI ABO GHAITH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · United States
Jong Hun Kil
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
Zuhair Shamlakh
Person · Disqualified · Export controlled · Sanctioned entity · Palestine
Mohamed LAHBOUS
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Maulavi S. Ahmed Shahidkhel
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Korea Heungjin Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hizbul Mujahideen (HM)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia · United States
Sami Mahmoud Mohammad Eridi
Person · Export controlled · Sanctioned entity · Jordan · Syria
NAZIR MOHAMMAD ABDUL BASIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ATTIQULLAH AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Hamdullah ALLAH NOOR
Person · Export controlled · Sanctioned entity · Afghanistan
Chol Nam Kim
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Kumsan Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ali Marshad Shirazi
Person · Export controlled · Sanctioned entity · Iraq · Iran · Lebanon · Palestine
ABDUL JABBAR OMARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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