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Filtered: Afghanistan Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of

Topics
178Sanctioned entity159Terrorism26Politician3Crime3Wanted2Judge2Close Associate1Military1Diplomat1Counter-sanctioned entity
Data sources
178Moldovan Sanctions for Terrorism and Proliferation of WMD177French National Asset Freezing System177Monaco National Fund Freezing List176Australian Sanctions Consolidated List176UK FCDO Sanctions List176Japan Economic Sanctions and List of Eligible People176Ukraine SFMS Blacklist176South Africa Targeted Financial Sanctions175Swiss SECO Sanctions/Embargoes175Qatar Unified Record of Persons and Entities on Sanction List
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Countries
178Afghanistan60Pakistan4United Arab Emirates4Bangladesh4Iran4Qatar3Bosnia and Herzegovina3China3Egypt3India
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