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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Legal entities Moldovan Sanctions for Terrorism and Proliferation of WMD Disqualified

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

Abu Nidal Organisation
Organization · Disqualified · Terrorism · Debarred entity · Sanctioned entity · Iraq · United States
Revolutionary People's Liberation Army/Front/Party
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
Shining Path
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Communist Party of the Philippines
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Sri Lanka · United States
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
Chun-Sik Choe
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United States
Katiba Macina
Organization · Disqualified · Terrorism · Sanctioned entity · Mali
National Liberation Army
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · United States
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Chol Nam Kim
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
Mansour Arbabsiar
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Great Islamic Eastern Warriors Front
Organization · Disqualified · Sanctioned entity
Hassan El-Hajj
Person · Disqualified · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
Directorate for Internal Security of the Iranian Ministry of Intelligence and Security
Organization · Disqualified · Sanctioned entity · Iran
Farah Meliad
Person · Disqualified · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Australia
Babbar Khalsa
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States

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Topics

34Disqualified 34Sanctioned entity 23Debarred 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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