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Filtered: Warrants and Criminal Entities Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of

Topics
540Sanctioned entity350Terrorism118Counter-sanctioned entity32Disqualified32Politician23Wanted19Crime10Military5Bank3Close Associate
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Data sources
540Moldovan Sanctions for Terrorism and Proliferation of WMD535Belgian Financial Sanctions535EU Financial Sanctions Files (FSF)534French National Asset Freezing System533Monaco National Fund Freezing List530US SAM Procurement Exclusions529US Trade Consolidated Screening List (CSL)528UK FCDO Sanctions List528US OFAC Specially Designated Nationals (SDN) List525UK HMT/OFSI Consolidated List of Targets
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Countries
137North Korea81Pakistan67Syria63Afghanistan31Iraq30China29Algeria29Indonesia26Tunisia24Saudi Arabia
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