Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Advanced

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

Search guide · Data current as of

Topics
695Sanctioned entity476Terrorism126Counter-sanctioned entity52Politician32Disqualified23Wanted19Crime10Military5Bank3Close Associate2Debarred entity2Judge1Offshore1Person of interest1Diplomat
Data sources
695Moldovan Sanctions for Terrorism and Proliferation of WMD683Belgian Financial Sanctions683EU Financial Sanctions Files (FSF)683French National Asset Freezing System683Monaco National Fund Freezing List673UK FCDO Sanctions List668UK HMT/OFSI Consolidated List of Targets657Australian Sanctions Consolidated List649Japan Economic Sanctions and List of Eligible People632Qatar Unified Record of Persons and Entities on Sanction List631Ukraine SFMS Blacklist631South Africa Targeted Financial Sanctions629Swiss SECO Sanctions/Embargoes628UN Security Council Consolidated Sanctions594Türkiye Asset Freezing Sanctions List (MASAK)556US Trade Consolidated Screening List (CSL)553US OFAC Specially Designated Nationals (SDN) List530US SAM Procurement Exclusions483EU Consolidated Travel Bans476Argentina RePET Sanctions476Polish Sanctions Countering Money Laundering and Terror Financing475Indonesian List of Suspected Terrorists and Terrorist Organizations456Israel Terrorists Organizations and Unauthorized Associations lists206Bulgarian Persons of Interest152Wikidata149Israel Prevention of Distribution and Financing of WMDs designations147DPRK Reports56Wikidata Persons in Relevant Categories52EU Council Official Journal Sanctioned Entities44Canadian Listed Terrorist Entities40Japan METI End User List32UK Companies House Disqualified Directors28United Arab Emirates Local Terrorist List21Wikidata Politically Exposed Persons17US Department of State Terrorist Exclusion15Indian Ministry of Home Affairs Banned Organizations14INTERPOL Red Notices14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists13Malaysia MOHA Sanctions List13New Zealand Designated Terrorist Entities13PermID Open Data11UK Proscribed Terrorist Groups or Organizations9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8US Department of State Foreign Terrorist Organizations7Every Politician7Kazakh Terrorist and Terror Financing lists6US FBI Most Wanted5Business Identifier Code (BIC) Reference Data5Pakistan NACTA Proscribed Persons5US CIA World Leaders4Canadian Consolidated Autonomous Sanctions List4OpenCorporates3Nigeria Sanctions List2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List2UN Security Council 1718 Designated Vessels List1Germany BKA Wanted Fugitives1ICIJ Offshore Leaks Database1Latvia FIU Sanctions1New Zealand Russia Sanctions1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List
Countries
178Afghanistan142North Korea94Pakistan75Syria38Iraq30China30Algeria30Indonesia29Tunisia27Saudi Arabia24Egypt23Mali23Russia20Italy20Libya20Philippines18Yemen17United Kingdom17Morocco16Iran15Kuwait13France13Türkiye12United States of America11Germany10Jordan10Palestinian territories10Qatar8Lebanon7Bosnia and Herzegovina6India6Saint Kitts and Nevis6Mauritania5United Arab Emirates5Bangladesh5Cuba5Georgia5Hong Kong SAR4Northern Ireland4Nigeria4Somalia4Tanzania3Albania3Belgium3Burkina Faso3Niger3Netherlands3Soviet Union3Taiwan3Vietnam2Azerbaijan2Canada2Denmark2Ethiopia2Ghana2Myanmar2Malaysia2Mozambique2Namibia2Norway2Sudan2Singapore2Tajikistan2Tonga2Trinidad and Tobago2South Africa1Angola1Australia1Brazil1Colombia1Cyprus1Western Sahara1Eritrea1Equatorial Guinea1Greece1Croatia1Kenya1Cambodia1Comoros1Sri Lanka1Marshall Islands1Panama1Peru1Serbia1Sierra Leone1Senegal1Thailand1Uzbekistan1British Virgin Islands1Samoa1Kosovo
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting