Entities
Our dataset contains 1,809 entities connected with Moldova. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 676 people identified as political office-holders connected with Moldova. Visit the EveryPolitician page for Moldova to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 4 data sources published by authorities or organizations based in Moldova. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Moldovan Ban List of Economic Operators | MF | daily | 55 | ||
| Moldovan Sanctions for Terrorism and Proliferation of WMD | CAS-SIS | daily | 704 | ||
| RISE Moldova People of interest | RISE Moldova non-official | weekly | 1,083 | ||
| State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova | ASP | monthly | 83 | ||
Sanctions programs targeting Moldova
We include 2 programs targeting entities in Moldova.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-MDA] | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | Council European Union | Moldova |
[SECO-MOLDOVA] | Measures In relation To Moldova | SECO Switzerland | Moldova |
