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Filtered: Moldova

Search guide · Data current as of

Topics
729Politician389Crime389Wanted377Person of interest129Sanctioned entity41Diplomat31Debarred entity18Disqualified14Sanction-linked entity13Bank10Close Associate8Military7War crimes7Political party5Judge3State-owned enterprise
Data sources
764Wikidata698Wikidata Persons in Relevant Categories519Wikidata Politically Exposed Persons389RISE Moldova People of interest357Poland Wanted Persons139Every Politician53Russian National Settlement Depository (NSD, ISIN Assignment)35Canadian Consolidated Autonomous Sanctions List32US SAM Procurement Exclusions31EU Financial Sanctions Files (FSF)31State Register of legal entities in the Republic of Moldova31French National Asset Freezing System31Monaco National Fund Freezing List31Ukraine NSDC State Register of Sanctions30Swiss SECO Sanctions/Embargoes30INTERPOL Red Notices29US OFAC Specially Designated Nationals (SDN) List29US Trade Consolidated Screening List (CSL)25Belgian Financial Sanctions25EU Consolidated Travel Bans24Moldovan Ban List of Economic Operators21US CIA World Leaders18UK Companies House Disqualified Directors18UK FCDO Sanctions List18UK HMT/OFSI Consolidated List of Targets17Graph-based entity tagging15EU Council Official Journal Sanctioned Entities13Business Identifier Code (BIC) Reference Data12Australian Sanctions Consolidated List10Wikidata Entities of Interest9Japan Economic Sanctions and List of Eligible People9New Zealand Russia Sanctions9ACF List of War Enablers8Russian Unified State Register of Legal Entities8Global Energy Ownership Tracker8PermID Open Data7Russian PMC Wagner mercenaries (Myrotvorets list)6Ukraine War and Sanctions4US Anti-Kleptocracy and Human Rights Visa Restrictions3UK Companies House People with Significant Control3OpenCorporates3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2Asian Development Bank Sanctions2African Development Bank Debarred Entities2EBRD Ineligible Entities2Inter-American Development Bank Sanctions2US CIA World Factbook Heads of State and Government2US Secret Service Most Wanted Fugitives2WorldBank Debarred Providers1Legal Entity Identifier (LEI) Reference Data1Polish List of Persons and Entities Subject to Sanctions1US FBI Most Wanted
Countries
1,587Moldova357Poland94Soviet Union90Romania61Russia22Transnistria (PMR)18Ukraine8France4Israel4United States of America3European Union2Bulgaria2United Kingdom2Crimea (Occupied Ukraine)2Donetsk (Occupied Ukraine)1United Arab Emirates1Armenia1Belize1Cameroon1Cyprus1Cambodia1Lithuania1North Macedonia1Malta1Mexico1Netherlands1Türkiye1Tanzania1Uganda1Vanuatu

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