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Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2025-04-19

UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Sanctioned entity · Mauritania · Saudi Arabia
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
OMAN ROCHMAN
Person · Terrorism · Sanctioned entity · Indonesia
MOHAMMAD IBRAHIM OMARI
Person · Terrorism · Sanctioned entity · Afghanistan
Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Katiba Macina
Organization · Terrorism · Sanctioned entity · Mali
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Saeid Hashemi Moghadam
Person · Sanctioned entity · Iran
Ali Gholam Shakuri
Person · Sanctioned entity · Iran
Dalokay Sanli
Person · Sanctioned entity · Türkiye
Korea United Development Bank
Company · Sanctioned entity · North Korea
Reconnaissance General Bureau
Company · Sanctioned entity · North Korea
KO TAE HUN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
SECOND ACADEMY OF NATURAL SCIENCES
Organization · Sanctioned entity · North Korea
KU JA HYONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
KANG CHOL SU
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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Topics

695Sanctioned entity 475Terrorism 125Counter-sanctioned entity 52Politician 32Disqualified 23Wanted 19Crime 10Military 5Bank 3Close Associate 2Debarred entity 2Judge 1Offshore 1Person of interest 1Diplomat

Data sources

695Moldovan Sanctions for Terrorism and Proliferation of WMD 683Belgian Financial Sanctions 683EU Financial Sanctions Files (FSF)683French National Asset Freezing System 683Monaco National Fund Freezing List 673UK FCDO Sanctions List 668UK HMT/OFSI Consolidated List of Targets 657Australian Sanctions Consolidated List 649Japan Economic Sanctions and List of Eligible People 632Qatar Unified Record of Persons and Entities on Sanction List 631Ukraine SFMS Blacklist 631South Africa Targeted Financial Sanctions 629Swiss SECO Sanctions/Embargoes 628UN Security Council Consolidated Sanctions 594Türkiye Asset Freezing Sanctions List (MASAK)556US Trade Consolidated Screening List (CSL)553US OFAC Specially Designated Nationals (SDN) List 530US SAM Procurement Exclusions 483EU Consolidated Travel Bans 476Argentina RePET Sanctions 476Polish Sanctions Countering Money Laundering and Terror Financing 475Indonesian List of Suspected Terrorists and Terrorist Organizations 456Israel Terrorists Organizations and Unauthorized Associations lists 206Bulgarian Persons of Interest 152Wikidata 149Israel Prevention of Distribution and Financing of WMDs designations 147DPRK Reports 56Wikidata Persons in Relevant Categories 52EU Council Official Journal Sanctioned Entities 44Canadian Listed Terrorist Entities 40Japan METI End User List 32UK Companies House Disqualified Directors 28United Arab Emirates Local Terrorist List 21Wikidata Politically Exposed Persons 17US Department of State Terrorist Exclusion 15Indian Ministry of Home Affairs Banned Organizations 14INTERPOL Red Notices 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 13Malaysia MOHA Sanctions List 13New Zealand Designated Terrorist Entities 13PermID Open Data 11UK Proscribed Terrorist Groups or Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician 7Kazakh Terrorist and Terror Financing lists 6US FBI Most Wanted 5Business Identifier Code (BIC) Reference Data 5Pakistan NACTA Proscribed Persons 5US CIA World Leaders 4Canadian Consolidated Autonomous Sanctions List 4OpenCorporates 3Nigeria Sanctions List 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 2UN Security Council 1718 Designated Vessels List 1Germany BKA Wanted Fugitives 1ICIJ Offshore Leaks Database 1Latvia FIU Sanctions 1New Zealand Russia Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

Countries

178Afghanistan 142North Korea 94Pakistan 75Syria 38Iraq 30China 30Algeria 30Indonesia 29Tunisia 27Saudi Arabia 24Egypt 23Mali 23Russia 20Italy 20Libya 20Philippines 18Yemen 17Morocco 16United Kingdom 16Iran 15Kuwait 13France 13Türkiye 12United States of America 11Germany 10Jordan 10Palestinian territories 10Qatar 8Lebanon 7Bosnia and Herzegovina 6India 6Saint Kitts and Nevis 6Mauritania 5United Arab Emirates 5Bangladesh 5Cuba 5Georgia 5Hong Kong SAR 4Northern Ireland 4Nigeria 4Somalia 4Tanzania 3Albania 3Belgium 3Burkina Faso 3Niger 3Netherlands 3Soviet Union 3Taiwan 3Vietnam 2Azerbaijan 2Canada 2Denmark 2Ethiopia 2Ghana 2Myanmar 2Malaysia 2Mozambique 2Namibia 2Norway 2Sudan 2Singapore 2Tajikistan 2Tonga 2Trinidad and Tobago 2South Africa 1Angola 1Australia 1Brazil 1Colombia 1Cyprus 1Western Sahara 1Eritrea 1Equatorial Guinea 1Greece 1Croatia 1Kenya 1Cambodia 1Comoros 1Sri Lanka 1Marshall Islands 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo

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