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Data current as of 2023-03-21

Teodor Adi AVELOAEI
Person · Crime · Romania
Ionut Alexandru BURTILA
Person · Crime · Romania
Stanislav ANDRIES
Person · Crime · Romania
Mrs Cristina-Andreea Bajenaru
Person · United Kingdom · Romania
Adrian CUSIAC
Person · Crime · Romania
Dutchmed B.V.
Company · Debarred entity · Netherlands · Romania
Evil Corp
Organization · Sanctioned entity · Moldova · Russia
Cerkez AKBULUT
Person · Sanctioned entity · Moldova · Turkey
Partidul Mișcarea Populară
Organization · Romania
Artrom Steel Tubes S.A.
Organization · Romania
TELU CONSTANTIN AMEGICA
Person · Crime · Romania
GUSHAN Ion
Person · Sanctioned entity · Moldova
Oleg Vladimirovich Fortuna
Person · Politician · Moldova · Russia
Mr. Roman Nicu
Person · Debarred entity · Moldova
NIMR International S.R.L.
Company · Sanctioned entity · Romania
Dniester-Prut Information and Analytical Center of the Russian Institute for Strategic Studies
Organization · Sanctioned entity · Moldova
UCTAM RO SRL
Organization · Romania
Відкрите акціонерне товариство "Тираспольтрансгаз - Придністров'я"
Organization · Sanctioned entity · Moldova
Mikhail Nikolaevich Kushakov
Person · Sanctioned entity · Moldova · Russia · Ukraine
Denis Igorevich Gusev
Person · Sanctioned entity · Israel · Moldova · Russia
Intreprinderea Mixta Moldo-Irlandeza"Romany Gaz Group" S.R.L.
Company · Debarred entity · Moldova
NINA SCOBIOLA
Person · Crime · Moldova
NICOLAE CONDURACHE
Person · Crime · Moldova · Romania
EDUARD APOSTOL
Person · Crime · Moldova
SERGHEI PODCIUFAROV
Person · Crime · Moldova

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Topics

2,777Politician 64Diplomat 61Crime 48Close Associate 40Sanctioned entity 15Judge 7Debarred entity

Data sources

2,717Wikidata 2,521Wikidata Politically Exposed Persons 789Every Politician 59Members of the European Commitee of the Regions 52INTERPOL Red Notices 46CIA World Leaders 42Members of the European Parliament 37US OFAC Specially Designated Nationals (SDN) List 37US Trade Consolidated Screening List (CSL)28Ukraine NABC Sanctions Tracker 27Ukraine National Security Sanctions 16RuPEP Public Database of PEPs in Russia and Belarus 15Swiss SECO Sanctions/Embargoes 15UK OFSI Consolidated List of Targets 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans 13French Freezing of Assets 12Canadian Special Economic Measures Act Sanctions 11Australian Sanctions Consolidated List 11Legal Entity Identifier (LEI) Reference Data 10ACF List of bribetakers and warmongers 9Japan Economic sanctions and list of eligible people 9New Zealand Russia Sanctions 8Asian Development Bank Sanctions 8WorldBank Debarred Providers 7African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 6UK Companies House Disqualified Directors 5OpenCorporates 2Europe's most wanted fugitives 2UK Companies House People with Significant Control 1OpenStreetMap Nominatim Geocoder 1Russian Unified State Register of Legal Entities (EGRUL)1FBI Most Wanted