sanctions · by country
Which companies and vessels with an address in Moldova are under sanctions?
Sanctioned entities with an address in Moldova: 10 entries listed as of the latest publication loaded (10 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.
What stands out
10 organisations, vessels or aircraft with an address in Moldova are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| AEROSTAGE SERVICES LIMITED LIABILITY COMPANY | OFAC | Entity | Moldova | 28 Aug 2026 | listed |
| AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA | OFAC | Entity | Moldova | 28 Aug 2026 | listed |
| AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY | OFAC | Entity | Moldova | 28 Aug 2026 | listed |
| BEST WAY TANKER CORP | OFAC | Entity | Moldova, Seychelles | 28 Aug 2026 | listed |
| EVIL CORP | OFAC | Entity | Moldova, Russia | 28 Aug 2026 | listed |
| MAX JET SERVICE LIMITED LIABILITY COMPANY | OFAC | Entity | Moldova, Netherlands, United States | 28 Aug 2026 | listed |
| OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA | OFAC | Entity | Moldova | 28 Aug 2026 | listed |
| ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL | OFAC | Entity | Moldova | 28 Aug 2026 | listed |
| SHOR PARTY | OFAC | Entity | Moldova | 28 Aug 2026 | listed |
| SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY | OFAC | Entity | Moldova | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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