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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

Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria
KIM TONG MY'ONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

503Sanctioned entity 338Terrorism 67Counter-sanctioned entity 41Politician 23Wanted 19Crime 10Military 2Judge 2Close Associate 1Debarred entity 1Person of interest 1Diplomat

Data sources

503Moldovan Sanctions for Terrorism and Proliferation of WMD 461Belgian Financial Sanctions 461EU Financial Sanctions Files (FSF)460French National Asset Freezing System 450UK FCDO Sanctions List 450UK HMT/OFSI Consolidated List of Targets 449EU Consolidated Travel Bans 444Australian Sanctions Consolidated List 441Japan Economic Sanctions and List of Eligible People 438Swiss SECO Sanctions/Embargoes 436UN Security Council Consolidated Sanctions 436South Africa Targeted Financial Sanctions 435Qatar Unified Record of Persons and Entities on Sanction List 432Ukraine SFMS Blacklist 421Türkiye Asset Freezing Sanctions List (MASAK)368Monaco National Fund Freezing List 366US OFAC Specially Designated Nationals (SDN) List 366US Trade Consolidated Screening List (CSL)355Argentina RePET Sanctions 355Indonesian List of Suspected Terrorists and Terrorist Organizations 355Polish Sanctions Countering Money Laundering and Terror Financing 338Israel Terrorists Organizations and Unauthorized Associations lists 311US SAM Procurement Exclusions 138Wikidata 131Bulgarian Persons of Interest 77Israel Prevention of Distribution and Financing of WMDs designations 55DPRK Reports 45Wikidata Persons in Relevant Categories 15Wikidata Politically Exposed Persons 14INTERPOL Red Notices 10United Arab Emirates Local Terrorist List 7Every Politician 6Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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 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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