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Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-12-15

Mansour Thaer
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Harakat ul-Jihad-i-Islami
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
آغوث دويكارنا
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Kim Song Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Lashkar i Jhangvi
Organization · Terrorism · Export controlled · Sanctioned entity
DCB Finance Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Hong Kong SAR · North Korea · British Virgin Islands
Mun Il Pak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
عبد الجبار عمري
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
نجيب الله محمد جمعة
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Man Gon Ri
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
SAMI MAHMOUD MOHAMMAD ERIDI
Person · Export controlled · Sanctioned entity · Jordan · Syria
Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
THE STRATEGIC ROCKET FORCE COMMAND OF KPA
Organization · Export controlled · Sanctioned entity · North Korea
Chun Hwan Ri
Person · Export controlled · Sanctioned entity · China · North Korea
Parlindungan Siregar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mufti Mohammad Aleem Noorani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MYONG-JIN JANG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Chang Ha Chang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Tae Hun Ko
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ja Hyong KU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Chol Man KO
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Sok Chol Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar
Kyong Il KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
محمد لحبوس
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali

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