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Search guide · Data current as of 2025-04-22

BUSILA VITALIE
Person · Crime · Wanted · Moldova · Poland
GRIGORIU ION
Person · Crime · Wanted · Moldova · Poland
STIRBATE MARIN
Person · Crime · Wanted · Moldova · Poland
BODANOV ION
Person · Crime · Wanted · Moldova · Poland
CHIORU ANDREI
Person · Crime · Wanted · Moldova · Poland
BELOSITCHII ALEXANDR
Person · Crime · Wanted · Moldova · Poland
TROFIMOVA SVETLANA
Person · Crime · Wanted · Moldova · Poland
VERDES ARTUR
Person · Crime · Wanted · Moldova · Poland
SAVVA STANISLAV
Person · Crime · Wanted · Moldova · Poland
NEAGA VLADIMIR
Person · Crime · Wanted · Moldova · Poland
Port Olya-4
Vessel · Sanctioned entity · Moldova · Russia
NOURENCO VALERIU
Person · Crime · Wanted · Moldova · Poland
MATNEV ALEXANDR
Person · Crime · Wanted · Moldova · Poland
MUNTEANU GHEORGHE
Person · Crime · Wanted · Moldova · Poland
Aleksandr Okulov
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
ŞALARI ION
Person · Crime · Wanted · Moldova · Poland
DOMAŞCAN VADIM
Person · Crime · Wanted · Moldova · Poland
Societatea Cu Raspundere Limitata Project Invest Company
Company · Sanctioned entity · Moldova
BOCANCEA DUMITRU
Person · Crime · Wanted · Moldova · Poland
GOLBAN IGOR
Person · Crime · Wanted · Moldova · Poland
TVENTARNII SERGHEI
Person · Crime · Wanted · Moldova · Poland
SEVACOV DUMITRU
Person · Crime · Wanted · Moldova · Poland
CIUGUREAN NICOLAE
Person · Crime · Wanted · Moldova · Poland
CUSNIR DENIS
Person · Crime · Wanted · Moldova · Poland
BRINZA GRIGORE
Person · Crime · Wanted · Moldova · Poland

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Topics

736Politician 383Crime 383Wanted 377Person of interest 129Sanctioned entity 39Diplomat 30Debarred entity 18Disqualified 14Sanction-linked entity 13Bank 10Close Associate 8Military 7War crimes 7Political party 5Judge 3State-owned enterprise

Data sources

760Wikidata 698Wikidata Persons in Relevant Categories 516Wikidata Politically Exposed Persons 389RISE Moldova People of interest 351Poland Wanted Persons 139Every Politician 53Russian National Settlement Depository (NSD, ISIN Assignment)35Canadian Consolidated Autonomous Sanctions List 32US SAM Procurement Exclusions 31EU Financial Sanctions Files (FSF)31State Register of legal entities in the Republic of Moldova 31French National Asset Freezing System 31Monaco National Fund Freezing List 31Ukraine NSDC State Register of Sanctions 30Swiss SECO Sanctions/Embargoes 30INTERPOL Red Notices 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)25Belgian Financial Sanctions 25EU Consolidated Travel Bans 24Moldovan Ban List of Economic Operators 21US CIA World Leaders 18UK Companies House Disqualified Directors 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 17Graph-based entity tagging 13Business Identifier Code (BIC) Reference Data 12Australian Sanctions Consolidated List 11EU Council Official Journal Sanctioned Entities 10Wikidata Entities of Interest 9Japan Economic Sanctions and List of Eligible People 9New Zealand Russia Sanctions 9ACF List of War Enablers 8Global Energy Ownership Tracker 8PermID Open Data 7Russian PMC Wagner mercenaries (Myrotvorets list)6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Ukraine War and Sanctions 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3UK Companies House People with Significant Control 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 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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