First seen Feb 23, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
High
7 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily
Public Association – Association of People with Epaulettes “Scutul Poporului” appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
74, Mitropolit Varlam street, Chişinău, Moldova; 74, Mitropolit Varlam street, Chişinău, République de Moldavie; 74, Mitropolit Varlam street, Chişinău; 74, Mitropolit Varlam street, Chișinău, Republic of Moldova; 74, Mitropolit Varlam street, Chişinău, MOLDOVA, REPUBLIC OF
| Also Known As |
|---|
| Stowarzyszenie publiczne – „stowarzyszenie osób z epoletami” |
| Scutul Poporului |
| Társadalmi szervezet – Váll-Lapos Emberek Szövetsége »Scutul Poporului« |
| Народен щит |
| Viešoji asociacija – asmenų su antpečiais asociacija „Scutul Poporului“ |
| grupo "Scutul Poporului" |
| Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului” |
| Public Association – Association of People with Epaulettes ‘Scutul Poporului’ |
| Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului” |
| Public Association — Association of People with Epaulettes “Scutul Poporului” |
| Cumann Poiblí – Association of People with Epaulettes ‘Scutul Poporului’ |
| Обществено сдружение — Сдружение на хората с пагони „Народен щит“ |
| Assoċjazzjoni Pubblika – Association of People with Epaulettes "Scutul Poporului" |
| Movement for the People |
| Asociația Obștească — Asociația Oamenilor cu Epoleți “Scutul Poporului” |
| Asociația Obștească – Asociația Oamenilor cu Epoleți ‘Scutul Poporului’ |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
