Search

Search OpenSanctions

Search guide · Data current as of 2024-11-28

Nicu Popescu
Person · Diplomat · Politician · Moldova
Mihai Popșoi
Person · Politician · Moldova
Lora Grosu
Person · Politician · Moldova
Iurie Apostolachi
Person · Politician · Moldova
Iurie Colesnic
Person · Politician · Moldova · Romania
Ivan Banari
Person · Politician · Moldova
Igor Dolea
Person · Politician · Moldova
Matyas Szilagyi
Person · Diplomat · Politician · Hungary · Moldova
Tudor Olaru
Person · Politician · Moldova
Philip Batson
Person · Diplomat · Politician · United Kingdom · Moldova
Nikolae Timofti
Person · Judge · Politician · Moldova · Romania · Soviet Union
Ștefan Maimescu
Person · Politician · Moldova
Ștefan Secăreanu
Person · Politician · Moldova
Stefan Uratu
Person · Politician · Moldova · Romania
Berthold Johannes
Person · Diplomat · Politician · Germany · Moldova
Mihai Magdei
Person · Politician · Moldova
Oleg Khorzhan
Person · Politician · Moldova · Transnistria (PMR) · Soviet Union
Sergiu Chircă
Person · Politician · Moldova
Sergiu Mocanu
Person · Politician · Moldova · Romania · Soviet Union
Ludmila Belcencova
Person · Politician · Moldova
Gheorghe Tabunșcic
Person · Politician · Moldova
Maria Nasu
Person · Politician · Moldova
Mariana Durlesteanu
Person · Diplomat · Politician · Moldova
Marius Lazurca
Person · Diplomat · Politician · Hungary · Moldova · Romania · Vatican City
Mihai Cimpoi
Person · Politician · Moldova · Romania

Topics

Data sources

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