Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD EU Council Official Journal Sanctioned Entities

Search guide · Data current as of

Topics
52Sanctioned entity33Terrorism27Disqualified5Crime5Wanted2Counter-sanctioned entity1Military1Politician
Data sources
52Belgian Financial Sanctions52EU Financial Sanctions Files (FSF)52EU Council Official Journal Sanctioned Entities52Moldovan Sanctions for Terrorism and Proliferation of WMD51French National Asset Freezing System51UK FCDO Sanctions List51UK HMT/OFSI Consolidated List of Targets51Monaco National Fund Freezing List45US SAM Procurement Exclusions44US OFAC Specially Designated Nationals (SDN) List44US Trade Consolidated Screening List (CSL)42Australian Sanctions Consolidated List34Japan Economic Sanctions and List of Eligible People27UK Companies House Disqualified Directors25Bulgarian Persons of Interest20Israel Terrorists Organizations and Unauthorized Associations lists19Wikidata18Swiss SECO Sanctions/Embargoes18Qatar Unified Record of Persons and Entities on Sanction List18Türkiye Asset Freezing Sanctions List (MASAK)18Ukraine SFMS Blacklist18UN Security Council Consolidated Sanctions18South Africa Targeted Financial Sanctions17EU Consolidated Travel Bans16Argentina RePET Sanctions16Polish Sanctions Countering Money Laundering and Terror Financing15Canadian Listed Terrorist Entities15Indonesian List of Suspected Terrorists and Terrorist Organizations10New Zealand Designated Terrorist Entities5Indian Ministry of Home Affairs Banned Organizations4Canadian Consolidated Autonomous Sanctions List4UK Proscribed Terrorist Groups or Organizations4Wikidata Persons in Relevant Categories3DPRK Reports3Malaysia MOHA Sanctions List3US FBI Most Wanted2United Arab Emirates Local Terrorist List2Israel Prevention of Distribution and Financing of WMDs designations2INTERPOL Red Notices2Kazakh Terrorist and Terror Financing lists2US Department of State Terrorist Exclusion1Every Politician1Japan METI End User List1Kyrgyz National List1OpenCorporates1PermID Open Data1US Department of State Foreign Terrorist Organizations
Countries
9Iran8Pakistan6Iraq5Egypt5Saudi Arabia5Syria4Afghanistan4Palestinian territories3Türkiye2Jordan2North Korea2Kuwait2Lebanon2Yemen1Australia1Belgium1Canada1China1Colombia1Cuba1Germany1Denmark1Sri Lanka1Libya1Morocco1Netherlands1Philippines1Qatar1United States of America1South Africa

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