Global Sanctions Index — Europe Regional Sanctions Guide

Moldova Sanctions Guide

A higher weighted score means it is easier to comply with a country's sanctions list. A lower score means it is more difficult to comply with sanctions. A score of zero means a country has no autonomous sanctions list. The weighted score is derived from the data integrity, data delivery, and guidance scores. Read more about the methodology here.

1. Does Moldova have an autonomous sanctions list?
   No.
   

2. What is the name of Moldova’s primary sanctions list?
   Moldova does not maintain an autonomous public sanctions list.
   

3. Who maintains Moldova’s primary sanctions list?
   N/A
   

4. Does Moldova adhere to UN sanctions?
   Yes, Moldova implements UN sanctions.
   

5. Does Moldova implement any other international sanctions regimes?
   No.