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Search guide · Data current as of 2024-11-24

Mihai Poiată
Person · Politician · Moldova · Romania
Nicolae Matcas
Person · Politician · Moldova · Romania
Sergiu Burcă
Person · Politician · Moldova · Romania
Marina Livițchi
Person · Politician · Moldova
Pascal Vagogne
Person · Diplomat · Politician · France · Moldova
Sergey Valeryevich Aksyonov
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Grigore Petrenco
Person · Politician · Moldova
Victor Berlinschi
Person · Politician · Moldova
Ion Chiriac
Person · Politician · Moldova
Vlad Lupan
Person · Diplomat · Politician · Moldova
Juan Pablo García-Berdoy
Person · Diplomat · Politician · Germany · Spain · Moldova · Romania
Avram Sharon
Person · Diplomat · Politician · Bulgaria · Moldova
Simion Furdui
Person · Politician · Moldova
Margareta Timofti
Person · Politician · Moldova
Antonina Lucinschi
Person · Politician · Moldova
Stella Jantuan
Person · Politician · Moldova
Ilan Mironovich Shor
Person · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Angel Agache
Person · Politician · Moldova
Aureliu Ciocoi
Person · Diplomat · Politician · Germany · Moldova
Dorin Dragutanu
Person · Politician · Moldova
Vlad Filat
Person · Politician · Moldova · Romania · Soviet Union
Eugeniu Nichiforciuc
Person · Politician · Moldova
Zinaida Greceanîi
Person · Politician · Moldova · Soviet Union
Pavel Voicu
Person · Politician · Moldova
Liliana Nicolaescu-Onofrei
Person · Politician · Moldova

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Topics

740Politician 74Diplomat 20Sanctioned entity 7Person of interest 5Military 2Judge

Data sources

710Wikidata 682Wikidata Persons in Relevant Categories 542Wikidata Politically Exposed Persons 138Every Politician 21US CIA World Leaders 19Canadian Consolidated Autonomous Sanctions List 15Swiss SECO Sanctions/Embargoes 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 14Belgian Financial Sanctions 14EU Consolidated Travel Bans 12Monaco National Fund Freezing List 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 9Australian Sanctions Consolidated List 9Ukraine NSDC State Register of Sanctions 7Japan Economic Sanctions and List of Eligible People 7Wikidata Entities of Interest 6New Zealand Russia Sanctions 5ACF List of War Enablers 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2RISE Moldova People of interest 2US CIA World Factbook Heads of State and Government 1EU Council Official Journal Sanctioned Entities 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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