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

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Topics
553Sanctioned entity369Terrorism123Counter-sanctioned entity31Politician23Wanted21Disqualified19Crime10Military5Bank2Debarred entity2Close Associate1Offshore1Person of interest1Judge
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 Targets528Japan Economic Sanctions and List of Eligible People528US SAM Procurement Exclusions513Qatar Unified Record of Persons and Entities on Sanction List513Ukraine SFMS Blacklist512Swiss SECO Sanctions/Embargoes512South Africa Targeted Financial Sanctions511UN Security Council Consolidated Sanctions478Türkiye Asset Freezing Sanctions List (MASAK)363Argentina RePET Sanctions363Indonesian List of Suspected Terrorists and Terrorist Organizations363Polish Sanctions Countering Money Laundering and Terror Financing360EU Consolidated Travel Bans350Israel Terrorists Organizations and Unauthorized Associations lists145Israel Prevention of Distribution and Financing of WMDs designations143DPRK Reports142Bulgarian Persons of Interest125Wikidata44EU Council Official Journal Sanctioned Entities42Canadian Listed Terrorist Entities40Japan METI End User List38Wikidata Persons in Relevant Categories28United Arab Emirates Local Terrorist List21UK Companies House Disqualified Directors17US Department of State Terrorist Exclusion14Indian 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 Organizations8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8US Department of State Foreign Terrorist Organizations8Wikidata Politically Exposed Persons7Every Politician7Kazakh Terrorist and Terror Financing lists6US FBI Most Wanted5Business Identifier Code (BIC) Reference Data5Pakistan NACTA Proscribed Persons4Canadian Consolidated Autonomous Sanctions List4OpenCorporates3Nigeria Sanctions List2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List2UN Security Council 1718 Designated Vessels List2US CIA World Leaders1Germany BKA Wanted Fugitives1ICIJ Offshore Leaks Database1Latvia FIU Sanctions1New Zealand Russia Sanctions1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List
Countries
137North Korea87Pakistan73Afghanistan70Syria35Iraq30China30Indonesia28Tunisia27Algeria27Saudi Arabia22Egypt20Italy20Mali20Philippines20Russia19Libya18Yemen17United Kingdom15Kuwait15Morocco13Iran12United States of America10Germany10Jordan10Palestinian territories10Türkiye8France8Lebanon7Bosnia and Herzegovina6India6Saint Kitts and Nevis6Mauritania6Qatar5Bangladesh5Cuba5Hong Kong SAR4United Arab Emirates4Northern Ireland4Georgia4Nigeria4Somalia4Tanzania3Albania3Burkina Faso3Soviet Union3Taiwan3Vietnam2Azerbaijan2Belgium2Canada2Denmark2Ethiopia2Ghana2Myanmar2Malaysia2Mozambique2Namibia2Niger2Netherlands2Norway2Sudan2Singapore2Tajikistan2Tonga2Trinidad and Tobago2South Africa1Angola1Australia1Brazil1Colombia1Cyprus1Western Sahara1Eritrea1Equatorial Guinea1Greece1Croatia1Kenya1Cambodia1Comoros1Sri Lanka1Marshall Islands1Panama1Peru1Serbia1Sierra Leone1Senegal1Thailand1Uzbekistan1British Virgin Islands1Samoa1Kosovo
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