amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Moldovan SSR (now Republic of Moldova)

1 currently-sanctioned entity from Moldovan SSR (now Republic of Moldova), sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

Babakov

GB_FCDO_SANCTIONS