Sanctions
Sanctioned companies and organisations – Moldova
11 organisations with an address or registration in Moldova are currently designated on official sanctions lists (EU Consolidated List: 1, SECO (Switzerland): 1, OFAC SDN (US): 10). Most frequent programmes: RUSSIA-EO14024 (8), MDA (1), Moldova (1).
11
active designations
1
on 2+ lists
0
linked vessels
Organisations
| Public Association – Association of People with Epaulettes “Scutul Poporului” | Moldova | EU Consolidated List, SECO (Switzerland) | MDA, Moldova | 0 | 2024-02-22 |
| Aerostage Services Limited Liability Company | Moldova | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata | Moldova | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Airrock Solutions Limited Liability Company | Moldova | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Best Way Tanker Corp | Seychelles, Moldova | OFAC SDN (US) | SDGT | 0 | — |
| Evil Corp | Russia, Moldova | OFAC SDN (US) | CYBER2 | 0 | — |
| Max Jet Service Limited Liability Company | Moldova, United States, Netherlands | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Okaf Trading Societatea Cu Raspundere Limitata | Moldova | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Organizatia De Creditare Nebancara Lider Leasing Srl | Moldova | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Shor Party | Moldova | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Societatea Cu Raspundere Limitata Project Invest Company | Moldova | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.