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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD Sanctioned entity

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

Hong Kong Electronics
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · North Korea · United States
Maulavi Walijan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
FAIZ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Korea Achim Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bangladesh
Asbat Al-Ansar
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Azizirahman ABDUL AHAD
Person · Export controlled · Sanctioned entity · Afghanistan
HAMDULLAH SUNANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Hapjanggang Shipping Corp
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ilsim International Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
RI SU YONG
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
Emarat Kavkaz
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
PROPAGANDA AND AGITATION DEPARTMENT
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
IL-GYU PAK
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Yu Chol-u
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · North Korea
JANG SUNG NAM
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM TONG-HO
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Cho'ng-Nam YO'N
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Kingly Won International Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands · Taiwan
Weihai World-Shipping Freight
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
ABDUL WAHED SHAFIQ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Chang An Shipping & Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Paekma Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Farah Meliad
Person · Disqualified · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Australia · Lebanon
Mujahidin Indonesian Timur
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia

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