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Filtered: Politician Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-04-18

Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States of America
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI JE-SON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Hwi
Person · Politician · Sanctioned entity · North Korea
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
YU CHOL U
Person · Politician · Sanctioned entity · North Korea
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
KIM JONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Jae Il
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

52Politician 52Sanctioned entity 33Terrorism 14Counter-sanctioned entity 6Wanted 4Crime 2Military 1Disqualified 1Person of interest 1Diplomat 1Judge

Data sources

52Australian Sanctions Consolidated List 52Belgian Financial Sanctions 52Swiss SECO Sanctions/Embargoes 52EU Financial Sanctions Files (FSF)52EU Consolidated Travel Bans 52French National Asset Freezing System 52UK FCDO Sanctions List 52UK HMT/OFSI Consolidated List of Targets 52Japan Economic Sanctions and List of Eligible People 52Monaco National Fund Freezing List 52Moldovan Sanctions for Terrorism and Proliferation of WMD 52Qatar Unified Record of Persons and Entities on Sanction List 52Ukraine SFMS Blacklist 52UN Security Council Consolidated Sanctions 52Wikidata 51South Africa Targeted Financial Sanctions 50Türkiye Asset Freezing Sanctions List (MASAK)36Argentina RePET Sanctions 36Polish Sanctions Countering Money Laundering and Terror Financing 35Indonesian List of Suspected Terrorists and Terrorist Organizations 33Israel Terrorists Organizations and Unauthorized Associations lists 33Wikidata Persons in Relevant Categories 31US OFAC Specially Designated Nationals (SDN) List 31US SAM Procurement Exclusions 31US Trade Consolidated Screening List (CSL)21Wikidata Politically Exposed Persons 19Bulgarian Persons of Interest 15DPRK Reports 14Israel Prevention of Distribution and Financing of WMDs designations 7Every Politician 5US CIA World Leaders 3INTERPOL Red Notices 2Pakistan NACTA Proscribed Persons 2US FBI Most Wanted 1EU Council Official Journal Sanctioned Entities 1UK Companies House Disqualified Directors 1Indian Ministry of Home Affairs Banned Organizations 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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