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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: People Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2024-10-28

PAE WON UK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM KYONG IL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Mohammad Aman Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mohammad Eshaq Akhunzada
Person · Terrorism · Sanctioned entity · Afghanistan
RI CHUN HWAN
Person · Sanctioned entity · China · North Korea
Mohammad Wali Mohammad Ewaz
Person · Sanctioned entity · Afghanistan
KIM NAM UNG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
KIM JUNG JONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Rahmatullah Shah Nawaz
Person · Terrorism · Sanctioned entity · Afghanistan
Rahmatullah Kakazada
Person · Terrorism · Sanctioned entity · Afghanistan
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Muhannad Al-Najdi
Person · Terrorism · Sanctioned entity · Saudi Arabia
PAK CHUN IL
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Abdullah Hamad Mohammad Karim
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Quddus Mazhari
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
Kamel Djermane
Person · Terrorism · Sanctioned entity · Algeria
KANG RYONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Ahmed Jan Akhundzada Wazir
Person · Terrorism · Sanctioned entity · Afghanistan
RI U'N SO'NG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Salem ould BREIHMATT
Person · Sanctioned entity · Mali · Mauritania

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Topics

499Sanctioned entity 365Terrorism 71Counter-sanctioned entity 51Politician 23Wanted 19Crime 10Military 3Close Associate 2Judge 1Debarred entity 1Person of interest 1Diplomat 1Sanction-linked entity

Data sources

499Moldovan Sanctions for Terrorism and Proliferation of WMD 492Belgian Financial Sanctions 492EU Financial Sanctions Files (FSF)491French National Asset Freezing System 481UK FCDO Sanctions List 481UK HMT/OFSI Consolidated List of Targets 479EU Consolidated Travel Bans 472Australian Sanctions Consolidated List 469Japan Economic Sanctions and List of Eligible People 466Swiss SECO Sanctions/Embargoes 464UN Security Council Consolidated Sanctions 463Qatar Unified Record of Persons and Entities on Sanction List 463South Africa Targeted Financial Sanctions 460Ukraine SFMS Blacklist 453Türkiye Asset Freezing Sanctions List (MASAK)398Monaco National Fund Freezing List 383Argentina RePET Sanctions 383Indonesian List of Suspected Terrorists and Terrorist Organizations 383Polish Sanctions Countering Money Laundering and Terror Financing 376US Trade Consolidated Screening List (CSL)374US OFAC Specially Designated Nationals (SDN) List 365Israel Terrorists Organizations and Unauthorized Associations lists 320US SAM Procurement Exclusions 150Wikidata 146Bulgarian Persons of Interest 77Israel Prevention of Distribution and Financing of WMDs designations 56DPRK Reports 55Wikidata Persons in Relevant Categories 20Wikidata Politically Exposed Persons 14INTERPOL Red Notices 10United Arab Emirates Local Terrorist List 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician 6US FBI Most Wanted 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4Canadian Consolidated Autonomous Sanctions List 4US CIA World Leaders 1Graph-based entity tagging 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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