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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD Disqualified

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

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
Assadollah Asadi
Person · Disqualified · Sanctioned entity · Belgium · Iran · United States of America
Mohammed Bouyeri
Person · Disqualified · Sanctioned entity · Morocco · Netherlands

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Topics

34Disqualified 34Sanctioned entity 22Export controlled 16Terrorism 3Crime 3Wanted 2Counter-sanctioned entity 1Politician

Data sources

34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)34French National Asset Freezing System 34UK Companies House Disqualified Directors 34UK FCDO Sanctions List 34UK HMT/OFSI Consolidated List of Targets 34Monaco National Fund Freezing List 34Moldovan Sanctions for Terrorism and Proliferation of WMD 26EU Council Official Journal Sanctioned Entities 23US SAM Procurement Exclusions

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Countries

4Iran 4Palestinian territories 3France 3Syria 2Algeria 2Iraq 2North Korea 2Pakistan 2Türkiye 2United States of America

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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD