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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD Terrorism EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2024-12-19

Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
MUTHANNA HARITH SALMAN AL-DARI
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Sanctioned entity · Egypt
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Sanctioned entity · Pakistan
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Shining Path
Organization · Disqualified · Terrorism · Sanctioned entity
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Hizballah
Organization · Terrorism · Sanctioned entity
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Hamas
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya

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Topics

32Terrorism 32Sanctioned entity 14Disqualified 1Military

Data sources

32Belgian Financial Sanctions 32EU Financial Sanctions Files (FSF)32EU Council Official Journal Sanctioned Entities 32French National Asset Freezing System 32UK FCDO Sanctions List 32UK HMT/OFSI Consolidated List of Targets 32Moldovan Sanctions for Terrorism and Proliferation of WMD 31Australian Sanctions Consolidated List 31Monaco National Fund Freezing List 31US SAM Procurement Exclusions 30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)27Japan Economic Sanctions and List of Eligible People 20Israel Terrorists Organizations and Unauthorized Associations lists 17Bulgarian Persons of Interest 16Argentina RePET Sanctions 16Swiss SECO Sanctions/Embargoes 16Polish Sanctions Countering Money Laundering and Terror Financing 16Qatar Unified Record of Persons and Entities on Sanction List 16Türkiye Asset Freezing Sanctions List (MASAK)16Ukraine SFMS Blacklist 16UN Security Council Consolidated Sanctions 16South Africa Targeted Financial Sanctions 15Canadian Listed Terrorist Entities 15EU Consolidated Travel Bans 15Indonesian List of Suspected Terrorists and Terrorist Organizations 14UK Companies House Disqualified Directors 10Wikidata 9New Zealand Designated Terrorist Entities 4UK Proscribed Terrorist Groups or Organizations 4Indian Ministry of Home Affairs Banned Organizations 3Malaysia MOHA Sanctions List 2United Arab Emirates Local Terrorist List 2Kazakh Terrorist and Terror Financing lists 1Japan METI End User List 1Kyrgyz National List 1DPRK Reports 1OpenCorporates 1PermID Open Data 1US Department of State Terrorist Exclusion 1Wikidata Persons in Relevant Categories

Countries

7Pakistan 6Iraq 5Egypt 5Syria 4Afghanistan 4Palestinian territories 3Saudi Arabia 3Türkiye 2Jordan 2Yemen 1China 1Colombia 1Germany 1Denmark 1Iran 1Kuwait 1Sri Lanka 1Libya 1Qatar 1South Africa

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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD