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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Tae Hun Ko
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ja Hyong KU
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Korea Hyoksin Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Sok Chol Kim
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar
HIDAYATULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
KIM KYONG IL
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Korea Ansan Shipping Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Aziz ABBASIN
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan
Directorate for Internal Security of the Iranian Ministry of Intelligence and Security
Organization · Disqualified · Sanctioned entity · Iran
CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Abdul Manan MOHAMMAD ISHAK
Person · Export controlled · Sanctioned entity · Afghanistan
KIM KWANG-IL
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Rabita Trust
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Al-Haramain: Ethiopia Branch
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Ethiopia
Mun Chol KIM
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Maulawi Rajab
Person · Export controlled · Sanctioned entity · Afghanistan
Islamic Movement of Uzbekistan
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Mohammad Jawad Waziri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Salim Benghalem
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · France · Syria
Jamil Yusuf Ahmad Aliyan
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Palestine
Moroccan Islamic Combatant Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Morocco · United States
First Oil JV Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Kwang Il Hyon
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
NESSIM BEN ROMDHANE SAHRAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
Korea Myongdok Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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