Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

Topics
668Sanctioned entity473Terrorism125Counter-sanctioned entity52Politician32Disqualified23Wanted19Crime10Military5Bank3Close Associate
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Data sources
668UK FCDO Sanctions List668UK HMT/OFSI Consolidated List of Targets668Moldovan Sanctions for Terrorism and Proliferation of WMD666Belgian Financial Sanctions666EU Financial Sanctions Files (FSF)666French National Asset Freezing System664Monaco National Fund Freezing List650Australian Sanctions Consolidated List643Japan Economic Sanctions and List of Eligible People628Swiss SECO Sanctions/Embargoes
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Countries
174Afghanistan140North Korea90Pakistan72Syria38Iraq30China30Indonesia29Algeria28Tunisia27Saudi Arabia
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