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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 2026-02-26

Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq · United States
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye · United States
Shining Path
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · United States
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye · United States
Communist Party of the Philippines
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Popular Front for the Liberation of Palestine-General Command
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria · United States
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka · United States
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Chun-Sik Choe
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Export controlled · Sanctioned entity · United States
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia · United States
Katiba Macina
Organization · Disqualified · Terrorism · Sanctioned entity · Mali
Musa Muhammad Salim Dudin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Palestine
Maher Rebhi Namr OBEID
Person · Disqualified · Export controlled · Sanctioned entity · Jordan · Lebanon · Palestine
Al-Aqsa Martyrs Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Aiman Ahmad Al-Duwaik
Person · Disqualified · Export controlled · Sanctioned entity · Algeria · Jordan · Palestine · Türkiye
ABD AL-BASIT HAMZA
Person · Disqualified · Export controlled · Sanctioned entity · Palestine · Sudan
Nabil Khaled Halil Chouman
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Palestine
Ahmed Sharif Abdallah Odeh
Person · Disqualified · Terrorism · Export controlled · Sanctioned entity · Jordan
Manssor Arbabsiar
Person · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Chol Nam Kim
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hizbul Mujahideen (HM)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan

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Topics

43Disqualified 43Sanctioned entity 32Debarred entity 31Export controlled 17Terrorism 3Crime 3Wanted 2Politician 2Counter-sanctioned entity

Data sources

43Belgian Financial Sanctions 43EU Financial Sanctions Files (FSF)43French National Asset Freezing System 43UK Companies House Disqualified Directors 43UK FCDO Sanctions List 43UK HMT/OFSI Consolidated List of Targets 43Monaco National Fund Freezing List 43Moldovan Sanctions for Terrorism and Proliferation of WMD 32US SAM Procurement Exclusions 31Taiwan Strategic High-Tech Commodities Entity List

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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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