Search

Search OpenSanctions

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

Ion Munteanu
Person · Politician · Moldova
Ion Morei
Person · Politician · Moldova
Ion Mărgineanu
Person · Politician · Moldova
Ion Negură
Person · Politician · Moldova
Ion Pleșca
Person · Politician · Moldova
Ion Popa
Person · Politician · Moldova
Ion Varta
Person · Politician · Moldova
Ion Țurcanu
Person · Politician · Moldova · Romania
Manuel Larrotcha Parada
Person · Diplomat · Politician · Spain · Kyrgyzstan · Kazakhstan · Moldova · Romania · Tajikistan
Irina Molokanova
Person · Politician · Moldova · Transnistria (PMR)
Victor Morev
Person · Politician · Moldova · Soviet Union
Iurie Muntean
Person · Politician · Moldova
Alexandru Oleinic
Person · Politician · Moldova
Valeriu Pasat
Person · Politician · Moldova
Andrei Sangheli
Person · Politician · Moldova · Soviet Union
Andrey Safonov
Person · Politician · Moldova · Transnistria (PMR)
Elena Frumosu
Person · Politician · Moldova
Filip Teodorescu
Person · Diplomat · Politician · Moldova · Romania
Anatol Chiriac
Person · Politician · Moldova · Soviet Union
Anatol Taranu
Person · Diplomat · Politician · Moldova
Anatol Salaru
Person · Politician · Moldova · Romania · Soviet Union
Anatolie Ghilaș
Person · Politician · Moldova
Anatol Arhire
Person · Politician · Moldova
Anatolie Urecheanu
Person · Diplomat · Politician · China · Italy · Moldova
Anatolie Onceanu
Person · Politician · Moldova

Topics

Data sources

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