Data current as of
Person · Sanctioned entity · Moldova · Turkey
Organization · Sanctioned entity · Moldova · Russia
Company · Sanctioned entity · Moldova
Company · Sanctioned entity · Moldova
Person · Sanctioned entity · Israel · Moldova · Russia
Person · Politican · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Person · Diplomat · Politican · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Person · Politican · Sanctioned entity · Germany · Moldova · Transnistria (PMR) · Russia
Person · Politican · Sanctioned entity · Moldova · Russia · Ukraine
Person · Politican · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Person · Politican · Sanctioned entity · Moldova · Russia
Person · Politican · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Company · Sanctioned entity · Moldova
Person · Sanctioned entity · Moldova · Russia · Soviet Union
Person · Politican · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Company · Sanctioned entity · Moldova
Person · Politican · Sanctioned entity · Moldova · Russia
Person · Politican · Sanctioned entity · Israel · Moldova · Soviet Union
Company · Sanctioned entity · Moldova
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
