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 Associate
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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 List646Japan Economic Sanctions and List of Eligible People628Swiss SECO Sanctions/Embargoes
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Countries
174Afghanistan141North Korea92Pakistan75Syria38Iraq30China30Indonesia29Algeria28Tunisia27Saudi Arabia
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