Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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Topics
472Sanctioned entity367Terrorism75Counter-sanctioned entity52Politician21Wanted17Crime10Military3Close Associate2Disqualified2Judge1Debarred entity1Person of interest1Diplomat
Data sources
472Japan Economic Sanctions and List of Eligible People472Monaco National Fund Freezing List472Moldovan Sanctions for Terrorism and Proliferation of WMD471Australian Sanctions Consolidated List471Belgian Financial Sanctions471EU Financial Sanctions Files (FSF)471French National Asset Freezing System471UK FCDO Sanctions List469UK HMT/OFSI Consolidated List of Targets468EU Consolidated Travel Bans468Ukraine SFMS Blacklist467Swiss SECO Sanctions/Embargoes467UN Security Council Consolidated Sanctions467South Africa Targeted Financial Sanctions466Qatar Unified Record of Persons and Entities on Sanction List457Türkiye Asset Freezing Sanctions List (MASAK)386Argentina RePET Sanctions386Polish Sanctions Countering Money Laundering and Terror Financing385Indonesian List of Suspected Terrorists and Terrorist Organizations367Israel Terrorists Organizations and Unauthorized Associations lists360US Trade Consolidated Screening List (CSL)358US OFAC Specially Designated Nationals (SDN) List340US SAM Procurement Exclusions144Bulgarian Persons of Interest144Wikidata78Israel Prevention of Distribution and Financing of WMDs designations73DPRK Reports54Wikidata Persons in Relevant Categories21EU Council Official Journal Sanctioned Entities21Wikidata Politically Exposed Persons12INTERPOL Red Notices10United Arab Emirates Local Terrorist List8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician6US FBI Most Wanted5Indian Ministry of Home Affairs Banned Organizations5Pakistan NACTA Proscribed Persons5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists5US CIA World Leaders2UK Companies House Disqualified Directors1Germany BKA Wanted Fugitives1Kazakh Terrorist and Terror Financing lists1Latvia FIU Sanctions1Malaysia MOHA Sanctions List1New Zealand Russia Sanctions1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List
Countries
153Afghanistan80North Korea63Pakistan59Syria29Iraq25Indonesia25Saudi Arabia22Tunisia21Algeria21Egypt19China19Italy18Russia16Philippines15United Kingdom15Libya14Morocco14Yemen13Kuwait11Mali10Qatar9Germany9United States of America8France8Türkiye7Jordan5Cuba4Northern Ireland4Iran4Mauritania4Palestinian territories3Georgia3India3Lebanon3Soviet Union3Vietnam2United Arab Emirates2Bosnia and Herzegovina2Malaysia2Norway2Somalia2Trinidad and Tobago1Belgium1Cyprus1Denmark1Western Sahara1Ghana1Equatorial Guinea1Greece1Myanmar1Namibia1Nigeria1Sudan1Senegal1Tajikistan1Tonga1Taiwan1Tanzania1Uzbekistan1South Africa
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