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Search guide · Data current as of 2024-11-21

Mironic Alla
Person · Politician · Moldova
Inna Șupac
Person · Politician · France · Moldova
Eugen Bodarev
Person · Politician · Moldova
Petru Corduneanu
Person · Politician · Moldova
Pavel Vladimirovich TARAKANOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia
Vasili Panciuc
Person · Politician · Moldova
Michael David Kirby
Person · Diplomat · Politician · Moldova · Serbia
Irina Mizdrenco
Person · Politician · Moldova
Alexandru Barbăroșie
Person · Politician · Moldova
Grigore Cobzac
Person · Politician · Moldova
Galina Mikhailovna Zhitnyuk
Person · Politician · Moldova
Iurie Chiorescu
Person · Politician · Moldova
Stanislav Pavlovschi
Person · Politician · Moldova
Lucy Joyce
Person · Diplomat · Politician · Moldova
Alexandru Sibirski
Person · Politician · Moldova
Anatolie Dimitriu
Person · Politician · Moldova
Andrei Neguța
Person · Diplomat · Politician · Moldova
Cesare de Montis
Person · Politician · Moldova
Chiril Sberea
Person · Politician · Moldova · Ukraine
Bernard Whiteside
Person · Diplomat · Politician · Ecuador · Moldova
Veaceslav Nedelea
Person · Politician · Moldova
Serghei Chiseliov
Person · Politician · Moldova
Constantin Dardan
Person · Politician · Moldova
Constantin Ionescu
Person · Politician · Moldova
Corina Fusu
Person · Politician · Moldova

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Topics

746Politician 365Person of interest 135Sanctioned entity 73Diplomat 37Debarred entity 31Crime 31Wanted 13Bank 7War crimes 7Military 7Political party 6Close Associate 5Judge 5Sanction-linked entity 2Disqualified

Data sources

776Wikidata 721Wikidata Persons in Relevant Categories 541Wikidata Politically Exposed Persons 381RISE Moldova People of interest 138Every Politician 53Russian National Settlement Depository (NSD, ISIN Assignment)39US SAM Procurement Exclusions 35Canadian Consolidated Autonomous Sanctions List 31Swiss SECO Sanctions/Embargoes 31Ukraine NSDC State Register of Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 29INTERPOL Red Notices 29Moldovan Ban List of Economic Operators 27Monaco National Fund Freezing List 27US OFAC Specially Designated Nationals (SDN) List 27US Trade Consolidated Screening List (CSL)25Belgian Financial Sanctions 24EU Consolidated Travel Bans 21US CIA World Leaders 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 15State Register of legal entities in the Republic of Moldova 13Business Identifier Code (BIC) Reference Data 12Australian Sanctions Consolidated List 9Japan Economic Sanctions and List of Eligible People 9New Zealand Russia Sanctions 8PermID Open Data 8Wikidata Entities of Interest 7ACF List of War Enablers 7Russian PMC Wagner mercenaries (Myrotvorets list)6Graph-based entity tagging 5EU Council Official Journal Sanctioned Entities 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Global Energy Ownership Tracker 3OpenCorporates 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2UK Companies House People with Significant Control 2UK Companies House Disqualified Directors 2Inter-American Development Bank Sanctions 2US CIA World Factbook Heads of State and Government 2US Secret Service Most Wanted Fugitives 2WorldBank Debarred Providers 1Legal Entity Identifier (LEI) Reference Data 1Polish List of Persons and Entities Subject to Sanctions 1US FBI Most Wanted

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