Moldovan Sanctions for Terrorism and Proliferation of WMD

This dataset consolidates a number of lists announced by the head of the Anti-Terrorist Center of the Intelligence and Security Service of the Republic of Moldova for the attention of reporting entities, public authorities with attributions in the field of preventing and combating terrorism and public authorities empowered to prevent and combat money laundering and terrorist financing.

This is done with reference to Article 10 paragraph (1) letter d) from Law no. 120 of 21 September 2017 regarding the prevention and combating of terrorism (Official Gazette of the Republic of Moldova no. 364-370/614 of 20.10.2017).

The lists are:

• List of persons, entities and other groups associated with the "Taliban" maintained by the Committee of the United Nations Security Council established by Resolution 1988 (2011), according to Annex No. 1;
• List of persons, entities and other groups associated with "ISIL" ("Da'esh") and "Al-Qaida" maintained by the United Nations Security Council Committee established by Resolutions 1267 (1999), 1989 (2011), 2253 (2015), according to annex no. 2;
• The list of persons, groups and entities provided for in article 1 of the Common Position of the Council of December 27, 2001 (2001/931/CFSP), according to annex no. 3;
• List of persons, entities and other groups involved in the proliferation of weapons of mass destruction and subject to restrictive measures, belonging to the Democratic People's Republic of Korea, maintained by the United Nations Security Council Committee established by Resolution 1718 (2006), according to annex no. 4;
• List of persons, entities and other groups involved in the proliferation of weapons of mass destruction and subject to restrictive measures, belonging to Iran, maintained by the United Nations Security Council Committee established by Resolution 2231 (2015), according to annex no. 5.