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Search guide · Data current as of 2024-11-23

Eugen CARAS
Person · Politician · Moldova
Gheorghe LEUCA
Person · Politician · Moldova
Nicolae "Nicu" POPESCU
Person · Politician · Moldova
Victoria Cazacu
Person · Politician · Moldova
Nicolae Juravschi
Person · Politician · Moldova
Liliana Palihovici
Person · Politician · Moldova
Eugen Carpov
Person · Diplomat · Politician · Moldova
Artur Reșetnicov
Person · Politician · Moldova
Mircea Snegur
Person · Politician · Moldova · Soviet Union
Valeriu Plesca
Person · Politician · Moldova
Petru Lucinschi
Person · Diplomat · Politician · Moldova · Romania · Soviet Union
Ion Negrei
Person · Politician · Moldova
Nicolae Andronic
Person · Politician · Moldova
Constantin Antoci
Person · Politician · Moldova · Soviet Union
Vladimir Besleaga
Person · Politician · Moldova · Soviet Union
Vadim Vacarciuc
Person · Politician · Moldova
Mihai Godea
Person · Politician · Moldova
Mihai Ghimpu
Person · Politician · France · Moldova · Romania
Graham Paul
Person · Diplomat · Politician · France · Moldova
Vasile Ursu
Person · Politician · Moldova
Eugeniu Știrbu
Person · Politician · Moldova
Alexandru Arseni
Person · Politician · Moldova
Ion Sturza
Person · Politician · Moldova · Romania
Ion Lapaci
Person · Politician · Moldova
Nicolae Misail
Person · Politician · Moldova

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Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.