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Filtered: Public bodies Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of

Topics
130Sanctioned entity121Export controlled105Terrorism18Disqualified9Counter-sanctioned entity1Debarred entity
Data sources
130Moldovan Sanctions for Terrorism and Proliferation of WMD122Belgian Financial Sanctions122EU Financial Sanctions Files (FSF)122French National Asset Freezing System121UK FCDO Sanctions List121Monaco National Fund Freezing List121Taiwan Strategic High-Tech Commodities Entity List118UK HMT/OFSI Consolidated List of Targets117US Trade Consolidated Screening List (CSL)116Australian Sanctions Consolidated List
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Countries
28Pakistan24Afghanistan13North Korea10Mali9Syria7Algeria6Iraq6Tunisia5Indonesia5Libya
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