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Search guide · Data current as of 2024-11-25

Gheorghe Sima
Person · Politician · Moldova
Gheorghe Salaru
Person · Politician · Moldova
Grigore Belostecinic
Person · Politician · Moldova
Bartlomiej Zdaniuk
Person · Diplomat · Politician · Moldova · Poland · Senegal
Viorel Prisacari
Person · Politician · Moldova
Iulian Magaleas
Person · Diplomat · Politician · Moldova
Eugenia Ostapciuc
Person · Politician · Moldova · Soviet Union
Marian Lupu
Person · Politician · France · Moldova · Soviet Union
Dereck Hogan
Person · Diplomat · Politician · Moldova · United States
Iurie Leancă
Person · Diplomat · Politician · Moldova · Romania
Iurie Roșca
Person · Politician · Moldova
Dina Ghimpu
Person · Politician · Moldova
Ion Costas
Person · Military · Politician · Moldova
Veaceslav Iordan
Person · Politician · Moldova
Ion Ababii
Person · Politician · Moldova
Gheorghe Duca
Person · Politician · Moldova · Romania
Grigore Eremei
Person · Politician · Moldova
Ilie Ilașcu
Person · Politician · Moldova · Romania
Demian Caraseni
Person · Politician · Moldova · Soviet Union
Vladimir Andreevich Konstantinov
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Valeriu Cosarciuc
Person · Politician · Moldova
Valentin Crîlov
Person · Politician · Moldova · Soviet Union
Ion Suruceanu
Person · Politician · Moldova · Soviet Union
Mark Tkaciuk
Person · Politician · Moldova
Ion Hadârcă
Person · Politician · Moldova · Romania · Soviet Union

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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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