Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Moldova RISE Moldova People of interest

Search guide · Data current as of 2026-02-20

Mircea Roșioru
Person · Person of interest · Moldova
Mariana Pitic
Person · Person of interest · Moldova
Angela Motuzoc
Person · Person of interest · Moldova
Mihail Harabagiu
Person · Person of interest · Moldova
Iurie Plopa
Person · Person of interest · Moldova
Dinu Țurcanu
Person · Person of interest · Sanction-linked entity · Moldova
Ștefan Bolea
Person · Person of interest · Moldova
Petru Iarmaliuc
Person · Person of interest · Moldova
Ion Dodon
Person · Person of interest · Moldova
Aliona Șteflea
Person · Person of interest · Moldova
Olga Poalelungi
Person · Person of interest · Moldova
Sheriff SRL
Legal entity · Moldova
Nina Cernat
Person · Person of interest · Moldova
Chiril Moțpan
Person · Person of interest · Moldova
Carolina Ciugureanu-Mihailuță
Person · Person of interest · Moldova
Alexandr Usatîi
Person · Person of interest · Moldova
Ruslan Popov
Person · Person of interest · Moldova
Ion Munteanu
Person · Person of interest · Moldova
Igor Popa
Person · Person of interest · Moldova
Vladislav Gribincea
Person · Person of interest · Moldova
Viorel Jardan
Person · Person of interest · Moldova
Sergiu Paiu
Person · Person of interest · Moldova
Stela Macari
Person · Person of interest · Moldova
Anatolii Topal
Person · Person of interest · Moldova
Marin Maxian
Person · Person of interest · Moldova

Previous
226 - 250 of 399
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=md&datasets=md_rise_profiles&offset=225

Read the api/search docs.

Topics

375Person of interest 157Politician 24Sanctioned entity 10Political party 9Debarred entity 9Sanction-linked entity 7Disqualified 7Diplomat 3Export controlled 3Military

Show all...

Data sources

399RISE Moldova People of interest 165Wikidata 149Wikidata Persons in Relevant Categories 142PEP position annotations by OpenSanctions 142Wikidata Politically Exposed Persons 39MySociety's EveryPolitician Legislators 20Canadian Consolidated Autonomous Sanctions List 14Belgian Financial Sanctions 14Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

399Moldova 30Romania 30Soviet Union 14Russia 4Ukraine 2Bulgaria 2France 2Transnistria 2United States 1Belarus

Show all...

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting