Search

Search OpenSanctions

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

Ion Palii
Person · Politician · Moldova
Zurab Todua
Person · Politician · Moldova
Vladimir Antyufeyev
Person · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Semion Grossu
Person · Diplomat · Politician · Moldova · Soviet Union
Victor Roşca
Person · Politician · Moldova
Valeriu Ghiletchi
Person · Politician · France · Moldova
Igor Corman
Person · Diplomat · Politician · Moldova
Gheorghe Ichim
Person · Politician · Moldova
Oleg Botnaru
Person · Politician · Moldova
Liliana Grosu
Person · Politician · Moldova
Eugeniu Sinchevici
Person · Person of interest · Politician · Moldova
Andrian Cheptonar
Person · Person of interest · Politician · Moldova
Veaceslav Untila
Person · Politician · Moldova
Andrey Yurevich Pinchuk
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Oleg Vladimirovich BEREZA
Person · Politician · Sanctioned entity · Moldova · Russia · Ukraine
Valeriu Strelet
Person · Politician · Moldova
Adrian Belîi
Person · Politician · Moldova
Ala Nemerenco
Person · Politician · Moldova
Alexandru Muravschi
Person · Politician · Moldova
Anatol Plugaru
Person · Politician · Moldova
Anatol Arapu
Person · Politician · Moldova
Andrei Baștovoi
Person · Politician · Moldova
Andrei Cucu
Person · Politician · Moldova
Artur Cozma
Person · Politician · Moldova
Boris Gămurari
Person · Politician · Moldova

Topics

Data sources

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