Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD EU Financial Sanctions Files (FSF)

Search guide · Data current as of

Topics
683Sanctioned entity473Terrorism126Counter-sanctioned entity52Politician32Disqualified23Wanted19Crime10Military5Bank3Close Associate2Debarred entity2Judge1Offshore1Person of interest1Diplomat
Data sources
683Belgian Financial Sanctions683EU Financial Sanctions Files (FSF)683Moldovan Sanctions for Terrorism and Proliferation of WMD680French National Asset Freezing System679Monaco National Fund Freezing List668UK FCDO Sanctions List666UK HMT/OFSI Consolidated List of Targets654Australian Sanctions Consolidated List645Japan Economic Sanctions and List of Eligible People628Swiss SECO Sanctions/Embargoes628Qatar Unified Record of Persons and Entities on Sanction List628Ukraine SFMS Blacklist627UN Security Council Consolidated Sanctions627South Africa Targeted Financial Sanctions593Türkiye Asset Freezing Sanctions List (MASAK)550US Trade Consolidated Screening List (CSL)548US OFAC Specially Designated Nationals (SDN) List525US SAM Procurement Exclusions482EU Consolidated Travel Bans475Argentina RePET Sanctions475Polish Sanctions Countering Money Laundering and Terror Financing474Indonesian List of Suspected Terrorists and Terrorist Organizations453Israel Terrorists Organizations and Unauthorized Associations lists204Bulgarian Persons of Interest152Wikidata149Israel Prevention of Distribution and Financing of WMDs designations147DPRK Reports56Wikidata Persons in Relevant Categories52EU Council Official Journal Sanctioned Entities44Canadian Listed Terrorist Entities40Japan METI End User List32UK Companies House Disqualified Directors28United Arab Emirates Local Terrorist List21Wikidata Politically Exposed Persons15Indian Ministry of Home Affairs Banned Organizations15US Department of State Terrorist Exclusion14INTERPOL Red Notices14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists13Malaysia MOHA Sanctions List13New Zealand Designated Terrorist Entities13PermID Open Data11UK Proscribed Terrorist Groups or Organizations9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8US Department of State Foreign Terrorist Organizations7Every Politician7Kazakh Terrorist and Terror Financing lists6US FBI Most Wanted5Business Identifier Code (BIC) Reference Data5Pakistan NACTA Proscribed Persons5US CIA World Leaders4Canadian Consolidated Autonomous Sanctions List4OpenCorporates3Nigeria Sanctions List2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List2UN Security Council 1718 Designated Vessels List1Germany BKA Wanted Fugitives1ICIJ Offshore Leaks Database1Latvia FIU Sanctions1New Zealand Russia Sanctions1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List
Countries
174Afghanistan141North Korea92Pakistan75Syria38Iraq30China30Indonesia29Algeria28Tunisia27Saudi Arabia24Egypt23Mali23Russia20Libya20Philippines19Italy18Yemen17United Kingdom17Morocco16Iran14Kuwait13France12Türkiye12United States of America11Germany10Jordan10Palestinian territories10Qatar7Lebanon6Bosnia and Herzegovina6Saint Kitts and Nevis6Mauritania5United Arab Emirates5Cuba5Georgia5Hong Kong SAR5India4Bangladesh4Northern Ireland4Nigeria4Tanzania3Belgium3Burkina Faso3Niger3Netherlands3Somalia3Soviet Union3Taiwan3Vietnam2Albania2Azerbaijan2Canada2Denmark2Ethiopia2Myanmar2Malaysia2Mozambique2Namibia2Norway2Sudan2Singapore2Tajikistan2Tonga2Trinidad and Tobago2South Africa1Angola1Australia1Brazil1Colombia1Cyprus1Western Sahara1Eritrea1Ghana1Equatorial Guinea1Greece1Croatia1Kenya1Comoros1Sri Lanka1Marshall Islands1Panama1Peru1Serbia1Sierra Leone1Senegal1Thailand1Uzbekistan1British Virgin Islands1Samoa

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