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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Moldova

Search guide · Data current as of 2025-04-25

Societatea cu Raspundere Limitata AEROSTAGE SERVICES
Company · Sanctioned entity · Moldova
Evil Corp
Organization · Sanctioned entity · Moldova · Russia
HAVRUN DANU
Person · Crime · Wanted · Moldova · Poland
BABEI BORIS
Person · Crime · Wanted · Moldova · Poland
BAHMACENCO ELENA
Person · Crime · Wanted · Moldova · Poland
GROZDEV VADIM
Person · Crime · Wanted · Moldova · Poland
IBRIAN RODICA
Person · Crime · Wanted · Moldova · Poland
CEBAN EDUARD
Person · Crime · Wanted · Moldova · Poland
Port Olya-1
Vessel · Sanctioned entity · Moldova · Russia
PALII OLEG
Person · Crime · Wanted · Moldova · Poland
OPREA IVAN
Person · Crime · Wanted · Moldova · Poland
BIRCA NINA
Person · Crime · Wanted · Moldova · Poland
PROTOPOP GHEORGHE
Person · Crime · Wanted · Moldova · Poland
VARVARIUC NELLI
Person · Crime · Wanted · Moldova · Poland
NACU ANDREI
Person · Crime · Wanted · Moldova · Poland
DOHMILA ANDREI
Person · Crime · Wanted · Moldova · Poland
POGOR IVAN
Person · Crime · Wanted · Moldova · Poland
LOMACHIN SERGHEI
Person · Crime · Wanted · Moldova · Poland
CHITIC CONSTANTIN
Person · Crime · Wanted · Moldova · Poland
PUSCAS ION
Person · Crime · Wanted · Moldova · Poland
ZHYLIKHOWSKI OLECH
Person · Crime · Wanted · Moldova · Poland
CONONOV SERGHEI
Person · Crime · Wanted · Moldova · Poland
GUSTIUC ALEXANDRU
Person · Crime · Wanted · Moldova · Poland
ZASADNII VICTOR
Person · Crime · Wanted · Moldova · Poland
CIUCIUM NICOLAI
Person · Crime · Wanted · Moldova · Poland

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Topics

386Crime 386Wanted 31Sanctioned entity 18Disqualified 12Person of interest 12Politician 4Debarred entity 1Military 1Political party 1Diplomat

Data sources

354Poland Wanted Persons 32US SAM Procurement Exclusions 30INTERPOL Red Notices 28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)18UK Companies House Disqualified Directors 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 16Swiss SECO Sanctions/Embargoes 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 16Monaco National Fund Freezing List 16Ukraine NSDC State Register of Sanctions 15Belgian Financial Sanctions 15Canadian Consolidated Autonomous Sanctions List 15EU Consolidated Travel Bans 13Wikidata 12Wikidata Persons in Relevant Categories 11Australian Sanctions Consolidated List 9Japan Economic Sanctions and List of Eligible People 9New Zealand Russia Sanctions 8RISE Moldova People of interest 8PermID Open Data 7State Register of legal entities in the Republic of Moldova 7ACF List of War Enablers 7Wikidata Entities of Interest 7Wikidata Politically Exposed Persons 6EU Council Official Journal Sanctioned Entities 3Every Politician 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3OpenCorporates 2US Secret Service Most Wanted Fugitives 1UK Companies House People with Significant Control 1Polish List of Persons and Entities Subject to Sanctions 1Ukraine War and Sanctions 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

422Moldova 354Poland 25Russia 17Romania 11Ukraine 9Soviet Union 2United Kingdom 2Israel 2Transnistria (PMR)2Crimea (Occupied Ukraine)2Donetsk (Occupied Ukraine)1United Arab Emirates 1Cyprus 1Lithuania 1Mexico 1Netherlands 1Türkiye 1Uganda 1United States of America

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Search in: Warrants and Criminal Entities