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Filtered: Politician Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of

    Topics
    52Politician52Sanctioned entity33Terrorism14Counter-sanctioned entity6Wanted4Crime2Military1Disqualified1Person of interest1Diplomat
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    Data sources
    52Australian Sanctions Consolidated List52Belgian Financial Sanctions52Swiss SECO Sanctions/Embargoes52EU Financial Sanctions Files (FSF)52EU Consolidated Travel Bans52French National Asset Freezing System52UK FCDO Sanctions List52UK HMT/OFSI Consolidated List of Targets52Japan Economic Sanctions and List of Eligible People52Monaco National Fund Freezing List
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    Countries
    26Afghanistan16North Korea6Pakistan3Qatar2Egypt2Mali2United States of America1Algeria1United Kingdom1Iraq
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