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

Petru Jardan
Person · Person of interest · Politician · Moldova
Denis Ulanov
Person · Person of interest · Politician · Moldova
Vadim Fotescu
Person · Person of interest · Politician · Moldova
Igor Himici
Person · Person of interest · Politician · Sanctioned entity · Moldova
Maria Albot
Person · Person of interest · Politician · Sanctioned entity · Moldova
Vadim Cojocaru
Person · Politician · Moldova
Valentin Chepteni
Person · Politician · Moldova
Valentin Colun
Person · Politician · Moldova
Valentin Dolganiuc
Person · Politician · Moldova
Valentin Guznac
Person · Politician · Moldova
Valentin Todercan
Person · Politician · Moldova
Valentina Buliga
Person · Politician · France · Moldova
Valentina Cușnir
Person · Politician · Moldova
Valentina Golban
Person · Politician · Moldova
Valeriu Guma
Person · Politician · Moldova
Valeriu Matei
Person · Politician · Moldova · Romania
Valeriu Munteanu
Person · Politician · Moldova
Valeriu Nemerenco
Person · Politician · Moldova
Valeriu Saharneanu
Person · Politician · Moldova
Valeriu Strelet
Person · Politician · Moldova
Vasile Bumacov
Person · Politician · Moldova
Vasile Ciorăscu
Person · Politician · Moldova
Vasile Colța
Person · Politician · Moldova
Vasile Grozav
Person · Politician · Moldova
Vasile Mândrescu
Person · Politician · Moldova

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Topics

745Politician 362Person of interest 140Sanctioned entity 72Diplomat 36Debarred entity 31Crime 31Wanted 29Sanction-linked entity 13Bank 8Close Associate 7War crimes 7Military 7Political party 5Judge 2Disqualified

Data sources

775Wikidata 722Wikidata Persons in Relevant Categories 541Wikidata Politically Exposed Persons 380RISE Moldova People of interest 138Every Politician 53Russian National Settlement Depository (NSD, ISIN Assignment)39US SAM Procurement Exclusions 35Canadian Consolidated Autonomous Sanctions List 32Graph-based entity tagging 31Swiss SECO Sanctions/Embargoes 31Ukraine NSDC State Register of Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 29INTERPOL Red Notices 28Moldovan Ban List of Economic Operators 27Monaco National Fund Freezing List 27US OFAC Specially Designated Nationals (SDN) List 27US Trade Consolidated Screening List (CSL)25Belgian Financial Sanctions 24EU Consolidated Travel Bans 21US CIA World Leaders 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 15State Register of legal entities in the Republic of Moldova 13Business Identifier Code (BIC) Reference Data 12Australian Sanctions Consolidated List 9Japan Economic Sanctions and List of Eligible People 9New Zealand Russia Sanctions 8PermID Open Data 8Wikidata Entities of Interest 7ACF List of War Enablers 7Russian PMC Wagner mercenaries (Myrotvorets list)5EU Council Official Journal Sanctioned Entities 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Global Energy Ownership Tracker 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 2UK Companies House People with Significant Control 2UK Companies House Disqualified Directors 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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