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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Search guide · Data current as of 2026-01-23

Abd Al-Baset Azzouz
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Libya
Jama'a Nusrat ul-Islam wa al-Muslimin
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Burkina Faso · Mali
ISIS-West Africa
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Myong Guk Jon
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
El Shafee Elsheikh
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Syria · United States
Nusret Imamovic
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Syria
Jo Yon-jun
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
The Islamic International Brigade
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Mohammed Yahya MUJAHID
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Min Byong Chol
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Maxamed Cabdullaah Ciise
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Somalia
Fared Saal
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Algeria
Bank of East Land
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Chol Song Jo
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Tunisia
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Norway
Majeed Abdul Chaudhry
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Abdallah Azzam Brigades
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
Kim Jong Sik
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI YONG MU
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Manan Agha
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Abu Sayyaf Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria
Tong Chol Kim
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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