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Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of

Topics
695Sanctioned entity644Export controlled476Terrorism129Counter-sanctioned entity53Politician34Disqualified23Wanted19Crime10Military5Bank
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Data sources
695Moldovan Sanctions for Terrorism and Proliferation of WMD683EU Financial Sanctions Files (FSF)683French National Asset Freezing System683Monaco National Fund Freezing List682Belgian Financial Sanctions673UK FCDO Sanctions List668UK HMT/OFSI Consolidated List of Targets657Australian Sanctions Consolidated List649Japan Economic Sanctions and List of Eligible People644Taiwan Strategic High-Tech Commodities Entity List
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Countries
182Afghanistan142North Korea94Pakistan76Syria38Iraq30China30Algeria30Indonesia29Tunisia27Saudi Arabia
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