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Filtered: Moldova US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-23

Societatea cu Raspundere Limitata AEROSTAGE SERVICES
Company · Sanctioned entity · Moldova
Evil Corp
Organization · Sanctioned entity · Moldova · Russia
Port Olya-1
Vessel · Sanctioned entity · Moldova · Russia
Valerii Copeichin
Person · Sanctioned entity · United Kingdom · Moldova · Uganda
Port Olya-4
Vessel · Sanctioned entity · Moldova · Russia
Aleksandr Okulov
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Societatea Cu Raspundere Limitata Project Invest Company
Company · Sanctioned entity · Moldova
Societatea cu Raspundere Limitata MAX JET SERVICE
Company · Sanctioned entity · Moldova · Netherlands · United States of America
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
Company · Sanctioned entity · Moldova
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Moldova
PARTIDUL SOR
Company · Sanctioned entity · Moldova
Yevgeniya Aleksandrovna Gutsul
Person · Sanctioned entity · Moldova
Cerkez AKBULUT
Person · Sanctioned entity · Moldova · Türkiye
Denis Igorevich Gusev
Person · Sanctioned entity · Israel · Moldova · Russia
Marina Tauber
Person · Disqualified · Politician · Sanctioned entity · Moldova
Sergey Anatolevich Topor-Gilka
Person · Disqualified · Sanctioned entity · Moldova · Russia · Soviet Union
Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata
Company · Sanctioned entity · Moldova
Organizatia De Creditare Nebancara Lider Leasing Srl
Company · Sanctioned entity · Moldova
Alexander Mikhailovich Babakov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Nelli Parutenco
Person · Disqualified · Sanctioned entity · Moldova · Russia
Vladimir Antyufeyev
Person · Disqualified · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Yaroslav Nilov
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Ilan Mironovich Shor
Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Aleksandr Akimovich Karaman
Person · Disqualified · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)

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Topics

29Sanctioned entity 13Disqualified 11Person of interest 11Politician 1Crime 1Political party 1Diplomat 1Wanted

Data sources

29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)28US SAM Procurement Exclusions 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 13Swiss SECO Sanctions/Embargoes 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 13UK Companies House Disqualified Directors 13Monaco National Fund Freezing List 13Ukraine NSDC State Register of Sanctions 12Belgian Financial Sanctions 12Canadian Consolidated Autonomous Sanctions List 12EU Consolidated Travel Bans 12Wikidata 11Wikidata Persons in Relevant Categories 8Australian Sanctions Consolidated List 8RISE Moldova People of interest 8PermID Open Data 7State Register of legal entities in the Republic of Moldova 7Japan Economic Sanctions and List of Eligible People 7Wikidata Politically Exposed Persons 6New Zealand Russia Sanctions 6Wikidata Entities of Interest 5EU Council Official Journal Sanctioned Entities 5ACF List of War Enablers 3Every Politician 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3OpenCorporates 2Ukraine War and Sanctions 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

29Moldova 17Russia 8Soviet Union 5Ukraine 2United Kingdom 2Israel 2Transnistria (PMR)2Romania 2Crimea (Occupied Ukraine)2Donetsk (Occupied Ukraine)1United Arab Emirates 1Cyprus 1Mexico 1Netherlands 1Türkiye 1Uganda 1United States of America

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