Entity record

Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului”Organization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului” appears on the EU Consolidated Financial Sanctions List, designated by European Union under program MDA; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • Народен щит (Cyrl)
  • Обществено сдружение — Сдружение на хората с пагони „Народен щит“ (Cyrl)
  • Társadalmi szervezet – Váll-Lapos Emberek Szövetsége »Scutul Poporului«
  • Stowarzyszenie publiczne – „stowarzyszenie osób z epoletami”
  • grupo "Scutul Poporului"
  • Scutul Poporului
  • Public Association – Association of People with Epaulettes “Scutul Poporului”
  • Assoċjazzjoni Pubblika – Association of People with Epaulettes "Scutul Poporului"
  • Cumann Poiblí – Association of People with Epaulettes ‘Scutul Poporului’
  • Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului”
  • Viešoji asociacija – asmenų su antpečiais asociacija „Scutul Poporului“

Designations

Key properties

Addresses

74, Mitropolit Varlam street, Chişinău, Moldova

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)
20260612-00133df7d2e49ec829fList version (signing pending)manifest

About these sources

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului”. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/publiek-verbond-verbond-van-mannen-met-epauletten-scutul-poporului-nk2510fc80/

Machine-readable export (FTM + lineage): /data/entities/25.json (record key nk2510fc80)