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
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- 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.