Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of

Topics
553Sanctioned entity369Terrorism123Counter-sanctioned entity32Politician23Wanted21Disqualified19Crime10Military5Bank2Debarred entity
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Data sources
553Moldovan Sanctions for Terrorism and Proliferation of WMD553US OFAC Specially Designated Nationals (SDN) List553US Trade Consolidated Screening List (CSL)548Belgian Financial Sanctions548EU Financial Sanctions Files (FSF)547French National Asset Freezing System546Monaco National Fund Freezing List540UK FCDO Sanctions List538Australian Sanctions Consolidated List537UK HMT/OFSI Consolidated List of Targets
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Countries
137North Korea87Pakistan73Afghanistan70Syria35Iraq30China30Indonesia28Tunisia27Algeria27Saudi Arabia
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