Sanktioner med tilknytning til Moldova
79 opførelser på 5 officielle sanktions- og eksportkontrollister angiver Moldova som nationalitet, adresse, registreringssted eller sanktionsregimets land: 12 virksomheder og organisationer, 67 personer.
De fleste står på denne liste: EU Consolidated Financial Sanctions List. Før du handler med en part i Moldova, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: Moldova · MDA · RUSSIA-EO14024 · RUSDA · The Global Anti-Corruption Sanctions Regulations 2021.
Screening mod sanktionslister
Opførelser med tilknytning til Moldova, efter liste
| Liste | Person | Virksomhed eller organisation | Opførelser |
|---|---|---|---|
| EU Consolidated Financial Sanctions List | 27 | 1 | 28 |
| Swiss sanctions list (SESAM, all programmes) | 26 | 1 | 27 |
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 | 10 | 18 |
| UK Sanctions List | 4 | — | 4 |
| Australian Consolidated Sanctions List | 2 | — | 2 |
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| Moldova | Swiss sanctions list (SESAM, all programmes) | 25 |
| MDA | EU Consolidated Financial Sanctions List | 21 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| RUSDA | EU Consolidated Financial Sanctions List | 5 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 4 |
| UKR | EU Consolidated Financial Sanctions List | 2 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 2 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Autonomous (Ukraine) | Australian Consolidated Sanctions List | 1 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Public Association – Association of People with Epaulettes “Scutul Poporului” | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Moldova | 5. marts 2024 |
| Public Association – Association of People with Epaulettes “Scutul Poporului” | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Moldova | 22. februar 2024 |
| AEROSTAGE SERVICES LIMITED LIABILITY COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova | |
| AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova | |
| AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova | |
| BEST WAY TANKER CORP | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova, Seychellerne | |
| EVIL CORP | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova, Rusland | |
| MAX JET SERVICE LIMITED LIABILITY COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova, Nederlandene, USA | |
| OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova | |
| ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova | |
| SHOR PARTY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova | |
| SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova |
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