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 Wikidata Persons in Relevant Categories

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

Ion Ceban
Person · Politician · Moldova
Ion Hadârcă
Person · Politician · Moldova · Romania · Soviet Union
Valeriu Ghilețchi
Person · Politician · France · Moldova · Romania
Andrei Neguța
Person · Politician · Moldova
Mihai Popșoi
Person · Politician · Moldova · Romania
Igor Grosu
Person · Politician · Moldova · Romania · Soviet Union
Alexandru Munteanu
Person · Politician · Moldova · Romania · United States
Igor Corman
Person · Politician · Moldova
Ion Sturza
Person · Politician · Moldova · Romania
Chiril Gaburici
Person · Politician · Moldova · Romania
Vlad Batrîncea
Person · Politician · France · Moldova · Soviet Union
Vasile Bolea
Person · Politician · Sanctioned entity · Moldova · Romania
Grigore Novac
Person · Politician · Moldova
Vasili Panciuc
Person · Politician · Moldova
Victor Gaiciuc
Person · Politician · Moldova · Soviet Union
Roman Anin
Person · Politician · Moldova · Russia · Soviet Union
Valeriu Munteanu
Person · Politician · Moldova · Romania
Oleg Serebrian
Person · Politician · Moldova · Soviet Union
Andrei Spînu
Person · Politician · Moldova · Romania · Soviet Union
Dorin Chirtoacă
Person · Politician · Moldova · Romania
Renato Usatîi
Person · Politician · Moldova
Eduard Smirnov
Person · Politician · Moldova
Andrei Năstase
Person · Politician · Moldova
Anca Dragu
Person · Politician · Moldova · Romania
Corneliu Furculiță
Person · Politician · Moldova · Romania

Previous
51 - 75 of 652
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=wd_categories&offset=50

Read the api/search docs.

Topics

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

Show all...

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)

Show all...

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