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Filtered: Public bodies Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of

    Topics
    131Sanctioned entity105Terrorism17Disqualified9Counter-sanctioned entity1Debarred entity
    Data sources
    131Moldovan Sanctions for Terrorism and Proliferation of WMD123Belgian Financial Sanctions123EU Financial Sanctions Files (FSF)123French National Asset Freezing System122UK FCDO Sanctions List122Monaco National Fund Freezing List119UK HMT/OFSI Consolidated List of Targets118US Trade Consolidated Screening List (CSL)117Australian Sanctions Consolidated List117US OFAC Specially Designated Nationals (SDN) List
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    Countries
    28Pakistan23Afghanistan13North Korea10Mali9Syria7Algeria6Iraq6Tunisia5Indonesia5Libya
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