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 entity473Terrorism124Counter-sanctioned entity52Politician32Disqualified23Wanted19Crime10Military5Bank3Close Associate2Debarred entity2Judge1Offshore1Person of interest1Diplomat
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 List642Japan Economic Sanctions and List of Eligible People628Swiss SECO Sanctions/Embargoes628Qatar Unified Record of Persons and Entities on Sanction List627Ukraine SFMS Blacklist627UN Security Council Consolidated Sanctions626South Africa Targeted Financial Sanctions593Türkiye Asset Freezing Sanctions List (MASAK)539US Trade Consolidated Screening List (CSL)537US OFAC Specially Designated Nationals (SDN) List515US SAM Procurement Exclusions476Argentina RePET Sanctions476Polish Sanctions Countering Money Laundering and Terror Financing474Indonesian List of Suspected Terrorists and Terrorist Organizations471EU Consolidated Travel Bans454Israel Terrorists Organizations and Unauthorized Associations lists202Bulgarian Persons of Interest149Israel Prevention of Distribution and Financing of WMDs designations147Wikidata146DPRK Reports54Wikidata Persons in Relevant Categories51EU Council Official Journal Sanctioned Entities43Canadian Listed Terrorist Entities39Japan METI End User List32UK Companies House Disqualified Directors28United Arab Emirates Local Terrorist List21Wikidata Politically Exposed Persons16US Department of State Terrorist Exclusion14Indian Ministry of Home Affairs Banned Organizations14INTERPOL 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)7Every 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 List1US Department of State Foreign Terrorist Organizations
Countries
174Afghanistan140North Korea90Pakistan72Syria38Iraq30China30Indonesia29Algeria28Tunisia27Saudi Arabia24Egypt23Russia20Libya20Mali20Philippines19Italy18Yemen17Morocco16United Kingdom16Iran13Kuwait12France12Türkiye12United States of America10Germany10Palestinian territories10Qatar9Jordan7Lebanon6Bosnia and Herzegovina6Saint Kitts and Nevis5United Arab Emirates5Georgia5Hong Kong SAR5India5Mauritania4Cuba4Northern Ireland4Nigeria3Bangladesh3Belgium3Niger3Netherlands3Soviet Union3Taiwan3Tanzania3Vietnam2Albania2Azerbaijan2Canada2Denmark2Ethiopia2Malaysia2Namibia2Norway2Sudan2Singapore2Somalia2Tajikistan2Tonga2Trinidad and Tobago2South Africa1Angola1Australia1Burkina Faso1Brazil1Colombia1Cyprus1Western Sahara1Eritrea1Ghana1Equatorial Guinea1Greece1Croatia1Kenya1Comoros1Sri Lanka1Marshall Islands1Myanmar1Mozambique1Panama1Peru1Serbia1Sierra Leone1Senegal1Thailand1Uzbekistan1British Virgin Islands1Samoa

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