| United Kingdom | Foreign, Commonwealth & Development Office · UK | The Global Anti-Corruption Sanctions Regulations 2021 | | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | Global Anti-Corruption | | - | |
| Belgium | Federal Public Service Finance | MDA | | - | |
| European Union | Council of the European Union | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex | | - | |
| United States of America | TREAS-OFAC | Reciprocal | | - | |
| United Kingdom | The Insolvency Service | - | | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | MDA | | - | |
| France | Direction Générale du Trésor | (UE) 2023/1045 du 30/05/2023 (UE Moldavie - R (UE) 2023/888) · (UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888) | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Canada | Global Affairs Canada | Moldova | - | - | |
| Poland | Ministerstwo Spraw Wewnętrznych i Administracji | - | | - | |
