Search guide · Data current as of
Person · Sanctioned entity · Romania · Ukraine
Organization · Sanctioned entity · Moldova
Company · Sanctioned entity · Moldova
Person · Person of interest · Sanctioned entity · Moldova · Romania
Organization · Sanctioned entity · Moldova · Russia
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Person · Sanctioned entity · Moldova
Person · Sanctioned entity · Moldova
Person · Sanctioned entity · Moldova · Russia
Organization · Sanctioned entity · Moldova
Company · Sanctioned entity · Finland · Romania · Russia
Person · Sanctioned entity · United Kingdom · Moldova · Uganda
Person · Sanctioned entity · Moldova
Company · Sanctioned entity · Moldova · Netherlands · United States
Person · Politician · Sanctioned entity · Moldova · Soviet Union
Person · Person of interest · Politician · Sanctioned entity · Moldova
Person · Sanctioned entity · Israel · Moldova · Russia
Person · Sanctioned entity · Moldova
Person · Sanctioned entity · Moldova
Legal entity · Sanctioned entity · Moldova
Person · Sanctioned entity · Moldova
Legal entity · Sanctioned entity · Moldova
Legal entity · Sanctioned entity · Moldova
Legal entity · Sanctioned entity · Moldova
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