EU Financial Sanctions List
Showing 5 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: MDA — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Public Association – Association of People with Epaulettes “Scutul Poporului” | Entity | MDA | 22 February 2024 |
| Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation | Entity | MDA | 14 October 2024 |
| A7 OOO | Entity | MDA | 15 July 2025 |
| VICTORY/POBEDA POLITICAL BLOC | Entity | MDA | — |
| Культурно-образовательный центр Молдовы | Entity | MDA | 15 July 2025 |
Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
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