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Search guide · Data current as of 2024-10-31

Veaceslav Untila
Person · Politician · Moldova
Mironic Alla
Person · Politician · Moldova
Ion Hadârcă
Person · Politician · Moldova · Romania · Soviet Union
Iurie Tap
Person · Politician · Moldova
Vladimir Țurcan
Person · Person of interest · Politician · Moldova
Nicolae Tau
Person · Diplomat · Politician · Moldova
Igor Corman
Person · Diplomat · Politician · Moldova
Mihail Sleahtitchi
Person · Politician · Moldova
Vasilii Șova
Person · Politician · Moldova
Inna Șupac
Person · Politician · France · Moldova
Alexandr Bolsacov
Person · Moldova
Eugen Bodarev
Person · Politician · Moldova
Silvia Radu
Person · Politician · Moldova · Soviet Union
Stanislav Ivanov
Person · Moldova
Constantin Codreanu
Person · Politician · Moldova · Romania
Yaroslav Evgenyevich NILOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia
Alexandru Oleinic
Person · Politician · Moldova
Andrey Safonov
Person · Politician · Moldova · Transnistria (PMR)
Veronica Abramciuc
Person · Politician · Moldova
Petru Corduneanu
Person · Politician · Moldova
Andrey Yurevich Pinchuk
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Grigore Eremei
Person · Politician · Moldova
Ion Ababii
Person · Politician · Moldova
Ilie Ilașcu
Person · Politician · Moldova · Romania
Demian Caraseni
Person · Politician · Moldova · Soviet Union

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Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.