Moldova
18 listed parties recorded in Moldova
OFAC designations recorded in Moldova
18 listed now; 0 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Moldova.
| Program tag | Listed |
|---|---|
| RUSSIA-EO14024 | 15 |
| CYBER2 | 1 |
| GLOMAG | 1 |
| SDGT | 1 |
| Year | Designated |
|---|---|
| 2025 | 1 |
| 2024 | 7 |
| 2022 | 9 |
| 2019 | 1 |
Most recently designated
- BEST WAY TANKER CORPJun 20, 2025
- Nelli Alekseyevna PARUTENKOSep 13, 2024
- MAX JET SERVICE LIMITED LIABILITY COMPANYJun 12, 2024
- AEROSTAGE SERVICES LIMITED LIABILITY COMPANYJun 12, 2024
- AIRROCK SOLUTIONS LIMITED LIABILITY COMPANYJun 12, 2024
- Yevgeniya Aleksandrovna GUTSULJun 12, 2024
- Marina TAUBERFeb 23, 2024
- Valerii COPEICHINFeb 23, 2024
- SHOR PARTYOct 26, 2022
- Ilan Mironovich SHOROct 26, 2022
- Vladimir PLAHOTNIUCOct 26, 2022
- Andrei Yuryevich PINCHUKJun 28, 2022