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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 interest1Diplomat1Judge
    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 List52Moldovan Sanctions for Terrorism and Proliferation of WMD52Qatar Unified Record of Persons and Entities on Sanction List52Ukraine SFMS Blacklist52UN Security Council Consolidated Sanctions52Wikidata51South Africa Targeted Financial Sanctions50Türkiye Asset Freezing Sanctions List (MASAK)36Argentina RePET Sanctions36Polish Sanctions Countering Money Laundering and Terror Financing35Indonesian List of Suspected Terrorists and Terrorist Organizations33Israel Terrorists Organizations and Unauthorized Associations lists33Wikidata Persons in Relevant Categories31US OFAC Specially Designated Nationals (SDN) List31US SAM Procurement Exclusions31US Trade Consolidated Screening List (CSL)21Wikidata Politically Exposed Persons19Bulgarian Persons of Interest15DPRK Reports14Israel Prevention of Distribution and Financing of WMDs designations7Every Politician5US CIA World Leaders3INTERPOL Red Notices2Pakistan NACTA Proscribed Persons2US FBI Most Wanted1EU Council Official Journal Sanctioned Entities1UK Companies House Disqualified Directors1Indian Ministry of Home Affairs Banned Organizations1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)
    Countries
    26Afghanistan16North Korea6Pakistan3Qatar2Egypt2Mali2United States of America1Algeria1United Kingdom1Iraq1Kuwait1Mauritania1Namibia1Nigeria1Russia1Saudi Arabia1Soviet Union1Syria1Tanzania1Yemen

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