Tieron / Targeting
Sanctions list entities › Moldova

Sanctions list entities in Moldova

10 organizations registered in Moldova appear in the sanctions category of the consolidated screening lists Tieron tracks (of 24 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US OFAC Specially Designated Nationals (SDN) List10
US SAM Procurement Exclusions10
US Trade Consolidated Screening List (CSL)10
Taiwan Strategic High-Tech Commodities Entity List4
Ukraine NSDC State Register of Sanctions4
Canadian Consolidated Autonomous Sanctions List1
ORGANIZATIONS
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.