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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) List113Japan Economic Sanctions and List of Eligible People113US SAM Procurement Exclusions103Qatar Unified Record of Persons and Entities on Sanction List101South Africa Targeted Financial Sanctions100Ukraine SFMS Blacklist99Swiss SECO Sanctions/Embargoes98UN Security Council Consolidated Sanctions93Türkiye Asset Freezing Sanctions List (MASAK)88Argentina RePET Sanctions88Indonesian List of Suspected Terrorists and Terrorist Organizations88Polish Sanctions Countering Money Laundering and Terror Financing87Israel Terrorists Organizations and Unauthorized Associations lists56Bulgarian Persons of Interest41Canadian Listed Terrorist Entities20EU Council Official Journal Sanctioned Entities17United Arab Emirates Local Terrorist List17UK Companies House Disqualified Directors16US Department of State Terrorist Exclusion13New Zealand Designated Terrorist Entities12DPRK Reports10Israel Prevention of Distribution and Financing of WMDs designations9UK Proscribed Terrorist Groups or Organizations9Malaysia MOHA Sanctions List9Romania Government Decision No. 1.272/2005: List of Suspected Terrorists8US Department of State Foreign Terrorist Organizations7Indian Ministry of Home Affairs Banned Organizations6Japan METI End User List5Kazakh Terrorist and Terror Financing lists3Nigeria Sanctions List2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)
    Countries
    28Pakistan23Afghanistan13North Korea10Mali9Syria7Algeria6Iraq6Tunisia5Indonesia5Libya5Palestinian territories4Bosnia and Herzegovina4Bangladesh4Iran4Philippines4Yemen3United Arab Emirates3Lebanon3Niger3Nigeria2Albania2Burkina Faso2Egypt2United Kingdom2India2Kuwait2Morocco2Netherlands2Russia2Saudi Arabia2Türkiye2Tanzania1Azerbaijan1Canada1China1Colombia1Germany1Denmark1Ethiopia1Georgia1Ghana1Croatia1Jordan1Kenya1Cambodia1Comoros1Saint Kitts and Nevis1Myanmar1Mauritania1Mozambique1Namibia1Sudan1Somalia1Tajikistan1Tonga1United States of America1Kosovo1South Africa

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