Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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Topics
13Sanctioned entity6Counter-sanctioned entity3Terrorism3Bank1Disqualified
Data sources
13Australian Sanctions Consolidated List13Belgian Financial Sanctions13EU Financial Sanctions Files (FSF)13French National Asset Freezing System13UK FCDO Sanctions List13UK HMT/OFSI Consolidated List of Targets13Japan Economic Sanctions and List of Eligible People13Monaco National Fund Freezing List13Moldovan Sanctions for Terrorism and Proliferation of WMD13PermID Open Data13US OFAC Specially Designated Nationals (SDN) List13US SAM Procurement Exclusions13US Trade Consolidated Screening List (CSL)12Swiss SECO Sanctions/Embargoes12Qatar Unified Record of Persons and Entities on Sanction List12Ukraine SFMS Blacklist12UN Security Council Consolidated Sanctions12South Africa Targeted Financial Sanctions10Israel Prevention of Distribution and Financing of WMDs designations10DPRK Reports8Japan METI End User List8Türkiye Asset Freezing Sanctions List (MASAK)3Bulgarian Persons of Interest3Business Identifier Code (BIC) Reference Data2Argentina RePET Sanctions2Canadian Listed Terrorist Entities2Indonesian List of Suspected Terrorists and Terrorist Organizations2Israel Terrorists Organizations and Unauthorized Associations lists2Indian Ministry of Home Affairs Banned Organizations2Malaysia MOHA Sanctions List2Polish Sanctions Countering Money Laundering and Terror Financing1United Arab Emirates Local Terrorist List1EU Council Official Journal Sanctioned Entities1UK Companies House Disqualified Directors1UK Proscribed Terrorist Groups or Organizations1Kazakh Terrorist and Terror Financing lists1OpenCorporates1US Department of State Terrorist Exclusion
Countries
10North Korea2China2Iraq2Pakistan2Russia2Syria1Afghanistan1Albania1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Belgium1Brazil1Egypt1Eritrea1Ethiopia1France1Georgia1India1Jordan1Lebanon1Peru1Palestinian territories1Serbia1Singapore1Sierra Leone1Somalia1Thailand1Türkiye1United States of America

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