Search

Search OpenSanctions

Search guide · Data current as of 2024-11-14

DFM SRL
Company · Person of interest · Sanction-linked entity · Moldova
DAAC Hermes SA
Company · Person of interest · Moldova
Constar Invest SRL
Company · Person of interest · Sanction-linked entity · Moldova
Finpar Invest SRL
Company · Person of interest · Sanction-linked entity · Moldova
Agrofloris-Nord SRL
Company · Person of interest · Moldova
Exclusiv Media SRL
Company · Person of interest · Moldova
Dita Estfarm SRL
Company · Person of interest · Moldova
Fama Glamosa SRL
Company · Person of interest · Moldova
Telesistem TV SRL
Company · Person of interest · Moldova
Dufremol SRL
Company · Person of interest · Sanction-linked entity · Moldova
Uispac SRL
Company · Person of interest · Moldova
Modern-Asig SRL
Company · Person of interest · Moldova
Ipteh SA
Company · Person of interest · Moldova
Distrimed SRL
Company · Person of interest · Moldova
Interdnestrcom SATÎ
Company · Person of interest · Moldova
Ednateric - Trans SRL
Company · Person of interest · Moldova
Transeric Tur SRL
Company · Person of interest · Moldova
Vlad Filat
Person · Person of interest · Politician · Moldova · Romania · Soviet Union
Zinaida Greceanîi
Person · Person of interest · Politician · Moldova · Soviet Union
Dumitru Diacov
Person · Person of interest · Politician · Sanction-linked entity · Moldova · Soviet Union
Bogdan Tirdea
Person · Person of interest · Politician · Moldova · Romania · Soviet Union
Maia Sandu
Person · Person of interest · Politician · Moldova · Romania · Soviet Union
Ion Ceban
Person · Person of interest · Politician · Moldova
Ilan Mironovich Shor
Person · Person of interest · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Octavian Țîcu
Person · Person of interest · Politician · Moldova