Assoċjazzjoni Pubblika - Association Of People With Epaulettes Scutul Poporului

Sanctioned

Last update: 01/06/2026

Company name: Assoċjazzjoni Pubblika - Association Of People With Epaulettes Scutul Poporului

Nationality: MDA

Other names: Társadalmi Szervezet - Váll-Lapos Emberek Szövetsége Scutul Poporului, обществено сдружение - сдружение на хората с пагони народен щит, народен щит, Publiek Verbond - Verbond Van Mannen Met Epauletten Scutul Poporului, Viešoji Asociacija - Asmenų Su Antpečiais Asociacija Scutul Poporului, Public Association - Association Of People With Epaulettes Scutul Poporului, Asociația Obștească - Asociația Oamenilor Cu Epoleți Scutul Poporului, Scutul Poporului, Assoċjazzjoni Pubblika - Association Of People With Epaulettes Scutul Poporului, Cumann Poiblí - Association Of People With Epaulettes Scutul Poporului, Grupo Scutul Poporului, Stowarzyszenie Publiczne - Stowarzyszenie Osób Z Epoletami

Aliases: Asociația Obștească - Asociația Oamenilor Cu Epoleți Scutul Poporului, Movement For The People

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.MOLDOVA] - Canadian Sanctions Related to Moldova
-	Type d’entité: ONG — groupe paramilitaire --- “Scutul Poporului” est une organisation paramilitaire en République de Moldavie, qui comprend d'anciens militaires, policiers et membres des services répr
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[CHE.MOLDOVA] - Measures in respect of Moldova	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Type of entity: NGO – paramilitary group Registration number: 1022620011296 Website: https://m.facebook.com/people/Scutul-Poporului
[CHE.MOLDAU] - Measures in respect of Moldova	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Type of entity: NGO – paramilitary group Registration number: 1022620011296 Website: https://m.facebook.com/people/Scutu
[CHE.MOLDOVA] - Measures in respect of Moldova	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Type of entity: NGO – paramilitary group Registration number: 1022620011296 Website: https://m.facebook.c

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Frequently Asked Questions

1. Does Assoċjazzjoni Pubblika - Association Of People With Epaulettes Scutul Poporului have any sanctions?

Yes, Assoċjazzjoni Pubblika - Association Of People With Epaulettes Scutul Poporului is sanctioned by:

2. Can I receive AML sanctions alerts on Assoċjazzjoni Pubblika - Association Of People With Epaulettes Scutul Poporului?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Assoċjazzjoni Pubblika - Association Of People With Epaulettes Scutul Poporului:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.