Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

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Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD Wikidata Persons in Relevant Categories

Search guide · Data current as of

    Topics
    56Sanctioned entity46Terrorism33Politician8Wanted7Crime6Counter-sanctioned entity2Military2Judge1Disqualified1Person of interest1Diplomat
    Data sources
    56Belgian Financial Sanctions56EU Financial Sanctions Files (FSF)56Monaco National Fund Freezing List56Moldovan Sanctions for Terrorism and Proliferation of WMD56Wikidata Persons in Relevant Categories56Wikidata55Australian Sanctions Consolidated List55French National Asset Freezing System54EU Consolidated Travel Bans54UK FCDO Sanctions List54UK HMT/OFSI Consolidated List of Targets54Japan Economic Sanctions and List of Eligible People53Swiss SECO Sanctions/Embargoes53Qatar Unified Record of Persons and Entities on Sanction List53Ukraine SFMS Blacklist53UN Security Council Consolidated Sanctions52Türkiye Asset Freezing Sanctions List (MASAK)52South Africa Targeted Financial Sanctions47Argentina RePET Sanctions47Polish Sanctions Countering Money Laundering and Terror Financing46Indonesian List of Suspected Terrorists and Terrorist Organizations46Israel Terrorists Organizations and Unauthorized Associations lists38US OFAC Specially Designated Nationals (SDN) List38US Trade Consolidated Screening List (CSL)35US SAM Procurement Exclusions27Bulgarian Persons of Interest18Wikidata Politically Exposed Persons6Israel Prevention of Distribution and Financing of WMDs designations6INTERPOL Red Notices6DPRK Reports4EU Council Official Journal Sanctioned Entities4Indian Ministry of Home Affairs Banned Organizations4US CIA World Leaders3Every Politician2Pakistan NACTA Proscribed Persons2US FBI Most Wanted1United Arab Emirates Local Terrorist List1Canadian Consolidated Autonomous Sanctions List1UK Companies House Disqualified Directors1Kazakh Terrorist and Terror Financing lists1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)
    Countries
    23Afghanistan11Pakistan6North Korea4United Kingdom4Qatar4Saudi Arabia3Cuba3Egypt3Kuwait3Syria3United States of America3Yemen2Germany2India2Iraq2Libya2Morocco2Mali2Tanzania1United Arab Emirates1Algeria1France1Northern Ireland1Indonesia1Iran1Jordan1Mauritania1Mozambique1Namibia1Russia1Sudan

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