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Search guide · Data current as of 2024-11-13

Dorin Recean
Person · Person of interest · Politician · Moldova · Romania
Iurie Reniță
Person · Person of interest · Diplomat · Politician · Moldova · Romania
Grigorii Uzun
Person · Person of interest · Politician · Moldova · Russia · Soviet Union
Monica Babuc
Person · Person of interest · Politician · Sanction-linked entity · Moldova
Nicolai Dudoglo
Person · Person of interest · Politician · Moldova
Victor Gaiciuc
Person · Military · Person of interest · Diplomat · Politician · Moldova · Soviet Union
Vladimir Vitiuc
Person · Person of interest · Politician · Moldova
Sergey Valeryevich Aksyonov
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Olga Cebotari
Person · Person of interest · Diplomat · Politician · Moldova · Russia
Vaja Jhashi
Person · Person of interest · Moldova · Russia · United States
Nicolae Roșca
Person · Person of interest · Judge · Moldova
Victor Spînu
Person · Person of interest · Politician · Moldova
Mihail Druță
Person · Person of interest · Politician · Moldova
Ion Babici
Person · Person of interest · Politician · Moldova
Eugeniu Sinchevici
Person · Person of interest · Politician · Moldova
Ersilia Qatrawi
Person · Person of interest · Politician · Moldova
Artemie Cătănoi
Person · Person of interest · Politician · Moldova
Andrian Cheptonar
Person · Person of interest · Politician · Moldova
Sergiu Litvinenco
Person · Person of interest · Politician · Moldova · Soviet Union
Inga Grigoriu
Person · Person of interest · Politician · Moldova
Igor Grosu
Person · Person of interest · Politician · Moldova · Romania · Soviet Union
Lilia Pogolșa
Person · Person of interest · Politician · Moldova
Dinu Plîngău
Person · Person of interest · Politician · Moldova
Arina Spătaru
Person · Person of interest · Politician · Moldova
Natalia Gavrilița
Person · Person of interest · Politician · Moldova · Romania · Soviet Union

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Topics

362Person of interest 128Politician 17Sanctioned entity 14Sanction-linked entity 5Diplomat 4Military 3Close Associate 2Judge

Data sources

357RISE Moldova People of interest 133Wikidata 120Wikidata Persons in Relevant Categories 115Wikidata Politically Exposed Persons 40Every Politician 17Graph-based entity tagging 16Canadian Consolidated Autonomous Sanctions List 13Swiss SECO Sanctions/Embargoes 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 12Belgian Financial Sanctions 12EU Consolidated Travel Bans 12Monaco National Fund Freezing List 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)7Australian Sanctions Consolidated List 7ACF List of War Enablers 7Ukraine NSDC State Register of Sanctions 7US SAM Procurement Exclusions 6US CIA World Leaders 5Japan Economic Sanctions and List of Eligible People 5New Zealand Russia Sanctions 5Wikidata Entities of Interest 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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

Countries

362Moldova 30Soviet Union 25Romania 17Russia 6Ukraine 2Crimea (Occupied Ukraine)1Bulgaria 1Cyprus 1Germany 1France 1United Kingdom 1Israel 1Transnistria (PMR)1United States

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