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Filtered: Export controlled Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Rustum Hanafi Habibullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
HYON KWANG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
The Army Of Emigrants And Supporters
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Ahmad Zia Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Han Jang Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Shamil Magomedovich Ismailov
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Russia · Syria
Morad Laaboudi
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Türkiye
Mansudae Overseas Project Group of Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
Boubekeur Boulghiti
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestinian territories
Djamel Akkacha
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Hamed Abdollahi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Abdul Samad Achekzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Strategic Rocket Force of the Korean People's Army
Organization · Export controlled · Sanctioned entity · North Korea
Mohammadullah Mati
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Tariq Gidar Group
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mohammad Reza Lahaman Kiram
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Syria
Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Majeed Abdul Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Pakistan
Ghazy Fezza Hishan AL MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Essaadi Moussa Ben Amor
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Byong Chol Min
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

644Export controlled 644Sanctioned entity 453Terrorism 128Counter-sanctioned entity 48Politician 23Wanted 22Disqualified 19Crime 10Military 5Bank

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Data sources

644Moldovan Sanctions for Terrorism and Proliferation of WMD 644Taiwan Strategic High-Tech Commodities Entity List 637EU Financial Sanctions Files (FSF)636Belgian Financial Sanctions 636French National Asset Freezing System 636Monaco National Fund Freezing List 631UK FCDO Sanctions List 629Australian Sanctions Consolidated List 627UK HMT/OFSI Consolidated List of Targets 621Japan Economic Sanctions and List of Eligible People

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Countries

156Afghanistan 140North Korea 91Pakistan 72Syria 36Iraq 30China 30Indonesia 29Tunisia 28Algeria 27Saudi Arabia

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