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Filtered: Companies Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of

Topics
196Sanctioned entity108Terrorism50Counter-sanctioned entity19Disqualified5Bank1Offshore1Debarred entity
Data sources
196Moldovan Sanctions for Terrorism and Proliferation of WMD188Belgian Financial Sanctions188EU Financial Sanctions Files (FSF)188French National Asset Freezing System187UK FCDO Sanctions List187Monaco National Fund Freezing List184UK HMT/OFSI Consolidated List of Targets182Australian Sanctions Consolidated List182US Trade Consolidated Screening List (CSL)181US OFAC Specially Designated Nationals (SDN) List177Japan Economic Sanctions and List of Eligible People177US SAM Procurement Exclusions166Qatar Unified Record of Persons and Entities on Sanction List164South Africa Targeted Financial Sanctions163Ukraine SFMS Blacklist162Swiss SECO Sanctions/Embargoes161UN Security Council Consolidated Sanctions137Türkiye Asset Freezing Sanctions List (MASAK)90Argentina RePET Sanctions90Indonesian List of Suspected Terrorists and Terrorist Organizations90Polish Sanctions Countering Money Laundering and Terror Financing89Israel Terrorists Organizations and Unauthorized Associations lists74DPRK Reports71Israel Prevention of Distribution and Financing of WMDs designations59Bulgarian Persons of Interest44Canadian Listed Terrorist Entities40Japan METI End User List22EU Council Official Journal Sanctioned Entities19UK Companies House Disqualified Directors18United Arab Emirates Local Terrorist List17US Department of State Terrorist Exclusion13New Zealand Designated Terrorist Entities13PermID Open Data12Malaysia MOHA Sanctions List11UK Proscribed Terrorist Groups or Organizations10Indian Ministry of Home Affairs Banned Organizations9Romania Government Decision No. 1.272/2005: List of Suspected Terrorists6Kazakh Terrorist and Terror Financing lists5Business Identifier Code (BIC) Reference Data4OpenCorporates3Nigeria Sanctions List2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List2UN Security Council 1718 Designated Vessels List1ICIJ Offshore Leaks Database1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)
Countries
62North Korea30Pakistan24Afghanistan12Syria11China10Mali8Iraq7Algeria6Iran6Saint Kitts and Nevis6Palestinian territories6Tunisia5Bosnia and Herzegovina5Bangladesh5Hong Kong SAR5Indonesia5Libya5Russia4Lebanon4Philippines4Yemen3United Arab Emirates3Albania3Egypt3India3Niger3Nigeria3Türkiye2Azerbaijan2Burkina Faso2Ethiopia2Georgia2Jordan2Kuwait2Morocco2Netherlands2Saudi Arabia2Singapore2Somalia2Taiwan2Tanzania2United States of America1Angola1Belgium1Brazil1Canada1Colombia1Germany1Denmark1Eritrea1France1United Kingdom1Ghana1Croatia1Kenya1Cambodia1Comoros1Sri Lanka1Marshall Islands1Myanmar1Mauritania1Mozambique1Namibia1Panama1Peru1Serbia1Sudan1Sierra Leone1Thailand1Tajikistan1Tonga1British Virgin Islands1Samoa1Kosovo1South Africa
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