Sanctions linked to Moldova
79 entries on 5 official sanctions and export-control lists name Moldova as a nationality, an address, a place of registration or the country of the listing: 12 companies and organisations, 67 persons.
Most of them are on the EU Consolidated Financial Sanctions List. Before trading with a party in Moldova, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: Moldova · MDA · RUSSIA-EO14024 · RUSDA · The Global Anti-Corruption Sanctions Regulations 2021.
Sanctions list screening
Entries linked to Moldova, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| 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 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| 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 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Public Association – Association of People with Epaulettes “Scutul Poporului” | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Moldova | 5 March 2024 |
| Public Association – Association of People with Epaulettes “Scutul Poporului” | Company or organisation | EU Consolidated Financial Sanctions List | Moldova | 22 February 2024 |
| AEROSTAGE SERVICES LIMITED LIABILITY COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova | |
| AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova | |
| AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova | |
| BEST WAY TANKER CORP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova, Seychelles | |
| EVIL CORP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova, Russia | |
| MAX JET SERVICE LIMITED LIABILITY COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova, Netherlands, United States | |
| OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova | |
| ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova | |
| SHOR PARTY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova | |
| SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova |
Individuals are not shown on this page. To check a person, screen the name above.