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Filtered: Disqualified Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of

    Topics
    32Disqualified32Sanctioned entity15Terrorism3Crime3Wanted1Politician1Counter-sanctioned entity
    Data sources
    32Belgian Financial Sanctions32EU Financial Sanctions Files (FSF)32French National Asset Freezing System32UK Companies House Disqualified Directors32UK FCDO Sanctions List32UK HMT/OFSI Consolidated List of Targets32Monaco National Fund Freezing List32Moldovan Sanctions for Terrorism and Proliferation of WMD27EU Council Official Journal Sanctioned Entities22US SAM Procurement Exclusions21US OFAC Specially Designated Nationals (SDN) List21US Trade Consolidated Screening List (CSL)18Australian Sanctions Consolidated List16Bulgarian Persons of Interest14Japan Economic Sanctions and List of Eligible People13Canadian Listed Terrorist Entities8New Zealand Designated Terrorist Entities6EU Consolidated Travel Bans5Indian Ministry of Home Affairs Banned Organizations5Wikidata4UK Proscribed Terrorist Groups or Organizations3Israel Terrorists Organizations and Unauthorized Associations lists2Canadian Consolidated Autonomous Sanctions List2INTERPOL Red Notices2DPRK Reports2Malaysia MOHA Sanctions List2US Department of State Terrorist Exclusion2US Department of State Foreign Terrorist Organizations1Swiss SECO Sanctions/Embargoes1Every Politician1Israel Prevention of Distribution and Financing of WMDs designations1Kyrgyz National List1Kazakh Terrorist and Terror Financing lists1OpenCorporates1PermID Open Data1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US FBI Most Wanted1Wikidata Persons in Relevant Categories1South Africa Targeted Financial Sanctions
    Countries
    4Iran4Palestinian territories3France3Syria2Algeria2Iraq2Pakistan2Türkiye1Australia1Belgium1Canada1Colombia1Egypt1North Korea1Lebanon1Sri Lanka1Morocco1Netherlands1Philippines1Saudi Arabia1United States of America

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