Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Moldova

Data current as of

Topics
29Sanctioned entity
8Politician
1Diplomat
Data sources
25Ukraine NABC Sanctions Tracker
19Ukraine National Security Sanctions
19US OFAC Specially Designated Nationals (SDN) List
18US Trade Consolidated Screening List (CSL)
14Swiss SECO Sanctions/Embargoes
12Belgian Financial Sanctions
12EU Financial Sanctions Files (FSF)
12EU Consolidated Travel Bans
12French Freezing of Assets
12UK OFSI Consolidated List of Targets
10Australian Sanctions Consolidated List
10Canadian Special Economic Measures Act Sanctions
9Wikidata
7Japan Economic sanctions and list of eligible people
7ACF List of bribetakers and warmongers
5RuPEP Public Database of PEPs in Russia and Belarus
4Peppercat Legislators
3Every Politician
3Peppercat World Leaders
2OpenCorporates
1Legal Entity Identifier (LEI) Reference Data
1OpenStreetMap Nominatim Geocoder
Countries
36Moldova
14Russia
6Soviet Union
6Ukraine
2Israel
2Transnistria (PMR)
2Donetsk (Occupied Ukraine)
1United Arab Emirates
1Germany
1United Kingdom
1Romania
1Serbia
1Turkey
1Crimea (Occupied Ukraine)