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Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database
This dataset contains entities from a larger database that is used to enrich the data in OpenSanctions with additional details and connections. We only include entities from the source where there is a relevant connection to the entities in the main OpenSanctions database (e.g. to a sanctions target or a politician).
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| Publisher: | Agenția Servicii Publice (ASP) · Moldova The P.I. “Public Services Agency” is a holder of the basic state information resources. | ||||
| Collections: | in OpenSanctions Default | ||||
| Information: | date.gov.md | ||||
| Coverage: | added · At 00:00, only on Sunday | ||||
| Last processed: | 2025-07-03 02:02:05 · v. 20250703020205-oft | ||||
| Last change: | |||||
| Warnings: | 2 Warnings |
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.