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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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

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

Jund al-Khilafah in Tunisia
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
Korea National Insurance Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
KIM KYONG OK
Person · Debarred entity · Export controlled · Sanctioned entity · North Korea
Han Se Pak
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ezatullah Haqqani KHAN SAYYID
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ABDUL RAQIB TAKHARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
JAN MOHAMMAD MADANI IKRAM
Person · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
Redouane EL HABHAB
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Morocco
Nabil Khaled Hilal Chouman
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Palestine
ABDUL RAUF ZAKIR
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ABDULLAH HAMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
RI U'N SO'NG
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Ahmed Sharif Abdallah Odeh
Person · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Jordan
Tunisian Combatant Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Tunisia · United States
Shamsuddin Pahlawan
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Iran · Pakistan
Ri Hong-sop
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
JANAN AGHA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MOHAMMADULLAH MATI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Koryo Credit Development Bank
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Wiji Joko Santoso
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Maxime Hauchard
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · France · Syria
ABDUL GHAFAR SHINWARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Amroggang Development Banking Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
MOHAMMAD AZAM ELMI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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