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What we do

About OpenSanctions
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Global sanctions
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EveryPolitician.org

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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 Wikidata Persons in Relevant Categories

Search guide · Data current as of 2026-02-21

Mihail Formuzal
Person · Politician · Moldova
Alexandru Tănase
Person · Politician · Moldova · Romania
Alexandru Oleinic
Person · Politician · Moldova
Andrei Sangheli
Person · Politician · Moldova · Soviet Union
Artur Reșetnicov
Person · Politician · Moldova · Romania
Inna Șupac
Person · Politician · France · Moldova
Anatol Țăranu
Person · Politician · Moldova · Romania
Nicu Popescu
Person · Politician · Moldova · Soviet Union
Igor Gorgan
Person · Politician · Moldova · Soviet Union
Radu Rebeja
Person · Politician · Moldova · Soviet Union
Anatolie Nosatîi
Person · Politician · Moldova · Soviet Union
Vasile Costiuc
Person · Politician · Moldova · Romania · Soviet Union
Eugen Carpov
Person · Politician · Moldova
Alexander Nikitin
Person · Politician · Moldova · Transnistria
Vladimir Odnostalco
Person · Politician · Moldova
Ion Suruceanu
Person · Politician · Moldova · Soviet Union
Maria Ciobanu
Person · Politician · Moldova · Romania
Vladimir Bolea
Person · Politician · Moldova
Dan Perciun
Person · Politician · Moldova
Monica Babuc
Person · Politician · Moldova
Constantin Țuțu
Person · Politician · Moldova · Romania
Alina Zotea-Durnea
Person · Politician · Moldova
Vladimir Golovatiuc
Person · Politician · Moldova
Lilian Carp
Person · Politician · Moldova · Romania
Fiodor Gagauz
Person · Politician · Moldova · Soviet Union

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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=wd_categories&offset=100

Read the api/search docs.

Topics

652Politician 155Person of interest 37Diplomat 25Sanctioned entity 11Disqualified 10Debarred entity 7Military 2Judge 2Sanction-linked entity 1Export controlled

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Data sources

652Wikidata Persons in Relevant Categories 651Wikidata 535Wikidata Politically Exposed Persons 531PEP position annotations by OpenSanctions 149RISE Moldova People of interest 94MySociety's EveryPolitician Legislators 22Canadian Consolidated Autonomous Sanctions List 17Belgian Financial Sanctions 17Swiss SECO Sanctions/Embargoes 17EU Financial Sanctions Files (FSF)

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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

Countries

652Moldova 79Soviet Union 70Romania 19Transnistria 19Russia 9Ukraine 8France 3European Union 3United States 2Israel

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