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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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Github code

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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 US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-27

PORT olya-4
Vessel · Sanctioned entity · Moldova · Russia
Port Olya-1
Vessel · Sanctioned entity · Moldova · Russia
Yevgeniya Aleksandrovna Gutsul
Person · Export controlled · Sanctioned entity · Moldova
Best Way Tanker Corp
Organization · Export controlled · Sanctioned entity · Moldova · Seychelles
Evil Corp
Organization · Sanctioned entity · Moldova · Russia

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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=us_trade_csl&offset=25

Read the api/search docs.

Topics

30Debarred entity 30Sanctioned entity 14Disqualified 12Person of interest 11Politician 8Export controlled 1Political party 1Diplomat

Data sources

30US OFAC Specially Designated Nationals (SDN) List 30US SAM Procurement Exclusions 30US Trade Consolidated Screening List (CSL)14UK Companies House Disqualified Directors 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 14Ukraine NSDC State Register of Sanctions 13Belgian Financial Sanctions 13Canadian Consolidated Autonomous Sanctions List 13Swiss SECO Sanctions/Embargoes

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Countries

30Moldova 17Russia 8Soviet Union 5Ukraine 2United Kingdom 2Israel 2Transnistria 2Romania 2Crimea (Occupied Ukraine)2Donetsk (Occupied Ukraine)

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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