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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Search guide · Data current as of 2025-06-21

Meliad Farah
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia
Hamed Abdollahi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
Chol KIM
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
HASSAN EL HAJJ Hassan
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka
Devrimci Halk Kurtulus Partisi-Cephesi
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Kurdistan Freedom Hawks
Organization · Disqualified · Export controlled · Sanctioned entity
Sendero Luminoso
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
New People's Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Philippines
Babbar Khalsa International
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Al-Aqsa Martyrs Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Ejercito de Liberacion Nacional (ELN)
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia
Hizbul Mujahidin
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Manssor Arbabsiar
Person · Disqualified · Export controlled · Sanctioned entity · Iran · United States of America
Choe Chun-Sik
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia

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Topics

23Disqualified 23Sanctioned entity 22Export controlled 15Terrorism 3Crime 3Wanted 2Counter-sanctioned entity 1Politician

Data sources

23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23French National Asset Freezing System 23UK Companies House Disqualified Directors 23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 23Monaco National Fund Freezing List 23Moldovan Sanctions for Terrorism and Proliferation of WMD 23US SAM Procurement Exclusions 22Taiwan Strategic High-Tech Commodities Entity List

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Countries

4Palestinian territories 2Iran 2North Korea 2Pakistan 2Türkiye 1Australia 1Canada 1Colombia 1Egypt 1Iraq

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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD